Introduction
Watch Company
T
THE HEART STORE UK LTD
THE HEART STORE UK LTD is an active company incorporated on 26 June 2026 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. THE HEART STORE UK LTD was registered 0 years ago.(SIC: 64209, 96090)
Status
active
Active since N/A years ago
Company No
17303152
LTD Company
Age
N/A Years
Incorporated 26 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 March 2028
Period: 26 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2027
For period ending 25 June 2027
Address
42 Woollards Lane Cambridge, CB22 5LZ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAYWARD-HOWARD, James Stephen
ActiveWoollards Lane, CambridgeCB22 5LZ
Born April 1983
Director
Appointed 26 Jun 2026
HAYWARD-HOWARD, James Stephen
Woollards Lane, CambridgeCB22 5LZ
Born April 1983
Director
26 Jun 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
James Stephen Hayward-Howard
ActiveWoollards Lane, CambridgeCB22 5LZ
Born April 1983
Nature of Control
Significant influence or control
Notified 26 Jun 2026
James Stephen Hayward-Howard
Woollards Lane, CambridgeCB22 5LZ
Born April 1983
Significant influence or control
26 Jun 2026
Active
The Heart Store Pty Ltd
ActiveCantelupe Road, CambridgeCB23 1AE
Nature of Control
Voting rights 75 to 100 percent
Notified 26 Jun 2026
The Heart Store Pty Ltd
Cantelupe Road, CambridgeCB23 1AE
Voting rights 75 to 100 percent
26 Jun 2026
Active
Filing History
1
Description
Type
Date Filed
Document