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HEARTWOOD HOUSE (05385733)

HEARTWOOD HOUSE (05385733) is an active UK company. incorporated on 8 March 2005. with registered office in Harrow. The company operates in the Education sector, engaged in general secondary education. HEARTWOOD HOUSE has been registered for 21 years. Current directors include BARR, Kevin, EVANS, Richard Howard, JONES, Simon and 4 others.

Company Number
05385733
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
8 March 2005
Age
21 years
Address
13 Kenton Road, Harrow, HA1 2BW
Industry Sector
Education
Business Activity
General secondary education
Directors
BARR, Kevin, EVANS, Richard Howard, JONES, Simon, LENTON, Anna Jessie, NORRIS, Geraldine Amy, STOREY, James Iain, WEBSTER, Thomas
SIC Codes
85310

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HEARTWOOD HOUSE

HEARTWOOD HOUSE is an active company incorporated on 8 March 2005 with the registered office located in Harrow. The company operates in the Education sector, specifically engaged in general secondary education. HEARTWOOD HOUSE was registered 21 years ago.(SIC: 85310)

Status

active

Active since 21 years ago

Company No

05385733

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

21 Years

Incorporated 8 March 2005

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

RED BALLOON LEARNER CENTRE NW LONDON
From: 8 March 2005To: 29 July 2024
Contact
Address

13 Kenton Road Harrow, HA1 2BW,

Timeline

41 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
May 10
Director Joined
May 10
Director Left
Oct 10
Director Left
Mar 11
Director Joined
Apr 12
Director Joined
Jun 12
Director Left
Jan 14
Director Joined
Aug 14
Director Left
Feb 15
Director Joined
Aug 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Dec 15
Director Left
Feb 16
Director Joined
May 16
Director Left
May 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Jan 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jul 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Nov 20
Director Joined
Dec 20
Director Left
May 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Jan 22
Director Left
Feb 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Director Joined
Dec 23
Director Left
Jul 24
0
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

8 Active
21 Resigned

EVANS, Richard Howard

Active
Kenton Road, HarrowHA1 2BW
Secretary
Appointed 06 May 2010

BARR, Kevin

Active
Kenton Road, HarrowHA1 2BW
Born May 1988
Director
Appointed 30 Nov 2023

EVANS, Richard Howard

Active
Kenton Road, HarrowHA1 2BW
Born May 1948
Director
Appointed 06 May 2010

JONES, Simon

Active
Kenton Road, HarrowHA1 2BW
Born January 1976
Director
Appointed 11 Oct 2021

LENTON, Anna Jessie

Active
Kenton Road, HarrowHA1 2BW
Born August 1972
Director
Appointed 17 Nov 2020

NORRIS, Geraldine Amy

Active
Woodchurch Road, LondonNW6 3PL
Born November 1963
Director
Appointed 15 Jul 2015

STOREY, James Iain

Active
Kenton Road, HarrowHA1 2BW
Born May 1985
Director
Appointed 11 Oct 2021

WEBSTER, Thomas

Active
Kenton Road, HarrowHA1 2BW
Born December 1981
Director
Appointed 05 Nov 2020

TAYLOR, Alan Lindsay

Resigned
65 Evelyn Avenue, RuislipHA4 8AL
Secretary
Appointed 08 Mar 2005
Resigned 06 May 2010

ADEBAYO, Olanrewaju

Resigned
Kenton Road, HarrowHA1 2BW
Born June 1977
Director
Appointed 28 May 2020
Resigned 30 Jan 2023

ALLEN, Ann

Resigned
Roxborough Park, HarrowHA1 3BE
Born August 1937
Director
Appointed 10 Mar 2008
Resigned 17 Aug 2015

ATWOOD, Helen Clare

Resigned
Kenton Road, HarrowHA1 2BW
Born March 1983
Director
Appointed 10 Jun 2014
Resigned 13 Dec 2016

BAKER, Gillian Mary

Resigned
Thorley Cottage, WokingGU22 8UQ
Born December 1941
Director
Appointed 08 Mar 2005
Resigned 01 Jul 2008

BENNETT, Angela Mary

Resigned
Bonnersfield Close, HarrowHA1 2LQ
Born May 1944
Director
Appointed 10 Mar 2008
Resigned 03 Mar 2010

BENNETT, Jonathan James

Resigned
Kenton Road, HarrowHA1 2BW
Born October 1981
Director
Appointed 10 Apr 2012
Resigned 01 Sept 2015

BENSON, Andrea Ella

Resigned
Kenton Road, HarrowHA1 2BW
Born November 1951
Director
Appointed 06 May 2010
Resigned 20 Sept 2010

BOUCHARD, Elisabeth Helen

Resigned
Kenton Road, HarrowHA1 2BW
Born May 1984
Director
Appointed 20 Oct 2015
Resigned 28 May 2020

CULLEN, Patricia Ann

Resigned
The Inglenooks, Widmer EndHP15 6AU
Born March 1942
Director
Appointed 08 Mar 2005
Resigned 17 Jan 2007

FISHBURN, Susan Melanie

Resigned
Kenton Road, HarrowHA1 2BW
Born February 1947
Director
Appointed 06 Jun 2017
Resigned 04 Jul 2024

HERBERT, Caroline Mary Heaven

Resigned
Kenton Road, HarrowHA1 2BW
Born March 1951
Director
Appointed 04 Feb 2016
Resigned 11 Jul 2019

HOLMES, Mirela Vezmar

Resigned
Kenton Road, HarrowHA1 2BW
Born November 1973
Director
Appointed 06 Jan 2020
Resigned 22 Apr 2021

MEHTA, Rhaynukaa Soni

Resigned
Kenton Road, HarrowHA1 2BW
Born June 1982
Director
Appointed 19 Jun 2012
Resigned 03 Dec 2013

POTTLE, Jane Alexandra

Resigned
Kenton Road, HarrowHA1 2BW
Born February 1964
Director
Appointed 03 Mar 2010
Resigned 14 Oct 2014

POWER, Fiona Clare

Resigned
35 West Street, HarrowHA1 3EG
Born August 1961
Director
Appointed 08 Mar 2005
Resigned 26 Apr 2016

POWER, James Edward, Reverend

Resigned
Kenton Road, HarrowHA1 2BW
Born December 1958
Director
Appointed 21 Jan 2017
Resigned 01 Jan 2020

RICHARDS, Melanie Lois

Resigned
Kenton Road, HarrowHA1 2BW
Born January 1955
Director
Appointed 25 May 2017
Resigned 20 Jan 2022

RILEY, Kevin James

Resigned
1 Whitmore Road, Harrow On The HillHA1 4AA
Born June 1955
Director
Appointed 10 Mar 2008
Resigned 01 Nov 2009

TAYLOR, Alan Lindsay

Resigned
65 Evelyn Avenue, RuislipHA4 8AL
Born December 1952
Director
Appointed 08 Mar 2005
Resigned 09 Feb 2016

TEH, Tracey Jane

Resigned
Kenton Road, HarrowHA1 2BW
Born May 1960
Director
Appointed 10 Mar 2008
Resigned 13 Dec 2016
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Resolution
23 August 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 July 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Exemption
29 July 2024
NE01NE01
Change Of Name Notice
29 July 2024
CONNOTConfirmation Statement Notification
Memorandum Articles
15 July 2024
MAMA
Statement Of Companys Objects
15 July 2024
CC04CC04
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 February 2016
AR01AR01
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 February 2015
AR01AR01
Termination Director Company With Name Termination Date
11 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 January 2014
AR01AR01
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2013
AR01AR01
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 April 2012
AR01AR01
Change Person Director Company With Change Date
27 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 April 2011
AR01AR01
Termination Secretary Company With Name
1 April 2011
TM02Termination of Secretary
Termination Director Company With Name
21 March 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
15 March 2011
AP03Appointment of Secretary
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Termination Director Company With Name
3 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Legacy
5 May 2009
363aAnnual Return
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
12 March 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 June 2008
AAAnnual Accounts
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
287Change of Registered Office
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 October 2007
AAAnnual Accounts
Legacy
28 March 2007
363aAnnual Return
Legacy
7 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 January 2007
AAAnnual Accounts
Legacy
21 April 2006
363aAnnual Return
Incorporation Company
8 March 2005
NEWINCIncorporation