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Home > England & Wales Companies > HRUK HELPING HEARTS LIMITED
Company Information for

HRUK HELPING HEARTS LIMITED

SUITE 12D, JOSEPHS WELL, LEEDS, WEST YORKSHIRE, LS3 1AB,
Company Registration Number
01562684
Private Limited Company
Active

Company Overview

About Hruk Helping Hearts Ltd
HRUK HELPING HEARTS LIMITED was founded on 1981-05-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Hruk Helping Hearts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HRUK HELPING HEARTS LIMITED
 
Legal Registered Office
SUITE 12D
JOSEPHS WELL
LEEDS
WEST YORKSHIRE
LS3 1AB
Other companies in LS3
 
Previous Names
HEART RESEARCH UK TRADING LIMITED30/06/2015
HEART RESEARCH UK LIMITED01/03/2005
Filing Information
Company Number 01562684
Company ID Number 01562684
Date formed 1981-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222584126  
Last Datalog update: 2024-04-06 16:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HRUK HELPING HEARTS LIMITED
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Company Officers of HRUK HELPING HEARTS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JANE TURNER
 Company Secretary 2017-06-15
RACHEL LOUISE BANFIELD
 Director 2010-04-16
RICHARD COLWYN HEMSLEY
 Director 2001-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MORTIMER
 Director 2016-06-23 2018-03-21
MICHAEL LOWTHER CLARK
 Company Secretary 2004-01-12 2016-07-04
HEATHER MARGARET STEWART
 Director 2001-09-10 2016-06-23
ROSALIND MARY JENKINS
 Company Secretary 2001-04-09 2003-12-31
PATRICK ORIORDAN
 Director 1991-03-07 2001-07-29
BRIAN JOHN WOOD
 Company Secretary 1992-10-08 2001-04-09
WALTER PRIESTLEY
 Company Secretary 1991-03-07 1992-10-08
ALAN VICTOR JOHN
 Director 1991-03-07 1992-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE BANFIELD HEART RESEARCH LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
RICHARD COLWYN HEMSLEY HEART RESEARCH LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
RICHARD COLWYN HEMSLEY MOORLANDS SCHOOL LIMITED Director 2017-08-31 CURRENT 1964-06-23 Active - Proposal to Strike off
RICHARD COLWYN HEMSLEY WOODHOUSE GROVE SCHOOL TRUSTEE COMPANY LIMITED Director 2013-09-01 CURRENT 2005-11-02 Active
RICHARD COLWYN HEMSLEY HEART RESEARCH UK Director 1995-03-29 CURRENT 1995-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-10-2429/08/23 STATEMENT OF CAPITAL GBP 10000
2023-10-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18APPOINTMENT TERMINATED, DIRECTOR JULIE FENWICK
2023-07-18DIRECTOR APPOINTED MR JAMES BREEZE
2023-07-18DIRECTOR APPOINTED MR MARK O'DONNELL
2023-07-18Director's details changed for Ms Katherine Bratt-Farrar on 2023-06-22
2023-07-10DIRECTOR APPOINTED MS KATHERINE BRATT-FARRAR
2023-07-10APPOINTMENT TERMINATED, DIRECTOR RICHARD COLWYN HEMSLEY
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE BANFIELD
2022-05-16CH01Director's details changed for Mrs Julie Fenwick on 2022-05-16
2022-04-25AP01DIRECTOR APPOINTED MRS JULIE FENWICK
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-07-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE HARPHAM
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-02CH01Director's details changed for Dr Rachel Louise Banfield on 2020-12-01
2020-11-18AP03Appointment of Dr Philip Simon Newby as company secretary on 2020-11-18
2020-11-18TM02Termination of appointment of Samantha Jane Wells on 2020-11-18
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA JANE TURNER on 2020-06-01
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TONI ANN MCCOY
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-27PSC02Notification of Heart Research Uk as a person with significant control on 2019-03-27
2019-03-27PSC09Withdrawal of a person with significant control statement on 2019-03-27
2018-12-07AP01DIRECTOR APPOINTED MISS TONI ANN MCCOY
2018-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 015626840001
2018-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA JANE TURNER on 2018-05-31
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORTIMER
2017-08-03AP03Appointment of Miss Samantha Jane Turner as company secretary on 2017-06-15
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04TM02Termination of appointment of Michael Lowther Clark on 2016-07-04
2016-06-28AP01DIRECTOR APPOINTED MRS CHRISTINE MORTIMER
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MARGARET STEWART
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30RES15CHANGE OF NAME 17/06/2015
2015-06-30CERTNMCompany name changed heart research uk trading LIMITED\certificate issued on 30/06/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0119/03/14 ANNUAL RETURN FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0119/03/13 FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET STEWART / 02/01/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLWYN HEMSLEY / 02/01/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE BANFIELD / 02/01/2013
2013-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LOWTHER CLARK / 28/11/2012
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0119/03/12 FULL LIST
2011-06-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0119/03/11 FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE BANCROFT / 16/04/2010
2010-04-29AP01DIRECTOR APPOINTED MS RACHEL LOUISE BANCROFT
2010-04-08AR0119/03/10 FULL LIST
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-18RES01ADOPT MEM AND ARTS 08/09/2008
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-30363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-20288cSECRETARY'S PARTICULARS CHANGED
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-03-01CERTNMCOMPANY NAME CHANGED HEART RESEARCH UK LIMITED CERTIFICATE ISSUED ON 01/03/05
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-03288aNEW SECRETARY APPOINTED
2004-03-03288bSECRETARY RESIGNED
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: CONCORD HOUSE PARK LANE LEEDS LS3 1EQ
2002-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-02363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26CERTNMCOMPANY NAME CHANGED N.H.R.F. PROMOTIONS LIMITED CERTIFICATE ISSUED ON 26/03/02
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2001-09-03288bDIRECTOR RESIGNED
2001-05-31363sRETURN MADE UP TO 19/03/01; NO CHANGE OF MEMBERS
2001-05-31288bSECRETARY RESIGNED
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-25288aNEW SECRETARY APPOINTED
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-22363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-30363sRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-03-31363sRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-11363sRETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
1994-07-08AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HRUK HELPING HEARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HRUK HELPING HEARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HRUK HELPING HEARTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HRUK HELPING HEARTS LIMITED

Intangible Assets
Patents
We have not found any records of HRUK HELPING HEARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HRUK HELPING HEARTS LIMITED
Trademarks
We have not found any records of HRUK HELPING HEARTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HRUK HELPING HEARTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East - North East 2012-01-25 GBP £1,300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HRUK HELPING HEARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRUK HELPING HEARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HRUK HELPING HEARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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