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Home > England & Wales Companies > HEALTHY HART LIMITED
Company Information for

HEALTHY HART LIMITED

1 ROOKERY HOUSE, GROVE FARM, CROOKHAM VILLAGE, FLEET, HAMPSHIRE, GU51 5RX,
Company Registration Number
05477339
Private Limited Company
Active

Company Overview

About Healthy Hart Ltd
HEALTHY HART LIMITED was founded on 2005-06-10 and has its registered office in Fleet. The organisation's status is listed as "Active". Healthy Hart Limited is a Private Limited Company registered in UNITED KINGDOM 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
HEALTHY HART LIMITED
 
Legal Registered Office
1 ROOKERY HOUSE, GROVE FARM
CROOKHAM VILLAGE
FLEET
HAMPSHIRE
GU51 5RX
Other companies in GU12
 
Filing Information
Company Number 05477339
Company ID Number 05477339
Date formed 2005-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880930605  
Last Datalog update: 2024-10-05 14:11:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHY HART LIMITED
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Companies with same name HEALTHY HART LIMITED
The following companies were found which have the same name as HEALTHY HART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHY HART FITNESS & NUTRITION LTD 3 SCHOOL GREEN CLUTTON CHESTER CHESHIRE CH3 9SG Dissolved Company formed on the 2014-08-28
HEALTHY HART FITNESS CENTER LLC 690 LOCUST GROVE RD SARATOGA GREENFIELD CENTER NEW YORK 12833 Active Company formed on the 2015-01-13
HEALTHY HART FITNESS, LLC 13 MOCCASIN BEND Saratoga BALLSTON LAKE NY 12019 Active Company formed on the 2012-04-18
HEALTHY HART, LLC 8114 CROOK DR N INDIANAPOLIS IN 46256 Forfeited Company formed on the 2013-07-09
Healthy Hart Foods, LLC 3912 SILK TREE CT WOODBRIDGE VA 22193 Active Company formed on the 2010-01-29
HEALTHY HARTS NUTRITION AND BODY WORKS, LLC 415 N MAGNOLIA AVE OCALA FL 34471 Inactive Company formed on the 2016-03-21
HEALTHY HARTS FITNESS, LLC 2323 NE 18 TERRACE OCALA FL 34470 Inactive Company formed on the 2012-12-19
HEALTHY HARTS PERSONAL TRAINING & FITNESS LTD UNIT 16 SHERBROOK ROAD INDUSTRIAL ESTATE DAYBROOK NOTTINGHAM NG5 6AT Active Company formed on the 2017-06-21
Healthy Hart LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-06-13
HEALTHY HART PERFORMANCE INC 333 NE 8 STREET HOMESTEAD FL 33030 Inactive Company formed on the 2017-08-29
HEALTHY HART INC Georgia Unknown
HEALTHY HART LLC 3122 SW 135TH AVENUE MIRAMAR FL 33027 Active Company formed on the 2020-10-17
HEALTHY HART FARMS LLC 930 SALADO SLOUGH LN ROSENBERG TX 77471 Active Company formed on the 2024-05-01

Company Officers of HEALTHY HART LIMITED

Current Directors
Officer Role Date Appointed
ANN MAUREEN CHAPMAN
 Company Secretary 2005-06-10
DARYL ALAN CHAPMAN
 Director 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL ALAN CHAPMAN AMA REALISATIONS LTD Director 2017-12-07 CURRENT 2017-12-07 Liquidation
DARYL ALAN CHAPMAN WOMENS TOTAL FITNESS CLUB LTD Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
DARYL ALAN CHAPMAN CALMING HANDS LIMITED Director 2015-10-16 CURRENT 2002-09-19 Dissolved 2017-07-08
DARYL ALAN CHAPMAN MEGAGEM LTD Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-02-25

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
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-28TM02Termination of appointment of Alg Bennett on 2022-03-01
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 252 High Street Aldershot Hampshire GU12 4LP
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 252 High Street Aldershot Hampshire GU12 4LP
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12PSC07CESSATION OF DARYL CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BOND
2019-08-13AP03Appointment of Mr Alg Bennett as company secretary on 2019-08-13
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DARYL ALAN CHAPMAN
2019-08-13TM02Termination of appointment of Ann Maureen Chapman on 2019-08-13
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AP01DIRECTOR APPOINTED MRS DENISE BOND
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CHAPMAN
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL CHAPMAN
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2015-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-07-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0110/06/12 ANNUAL RETURN FULL LIST
2011-06-15AR0110/06/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Daryl Alan Chapman on 2009-10-01
2010-07-07CH03SECRETARY'S DETAILS CHNAGED FOR ANN MAUREEN CHAPMAN on 2009-06-10
2010-07-07CH01Director's details changed for Daryl Alan Chapman on 2009-06-10
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL ALAN CHAPMAN / 10/06/2009
2010-07-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL ALAN CHAPMAN / 10/06/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL ALAN CHAPMAN / 10/06/2009
2009-07-31363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 90 HIGH STREET SANDHURST BERKSHIRE GU47 8EE
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-19363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-21225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-06-20363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: GUILDFORD PLACE 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23288cSECRETARY'S PARTICULARS CHANGED
2005-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTHY HART 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 HEALTHY HART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,547
Creditors Due Within One Year 2012-01-01 £ 30,554

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEALTHY HART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 14,045
Current Assets 2012-01-01 £ 14,045
Fixed Assets 2012-01-01 £ 18,668
Secured Debts 2012-01-01 £ 30,554
Shareholder Funds 2012-01-01 £ 612
Tangible Fixed Assets 2012-01-01 £ 8,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHY HART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHY HART LIMITED
Trademarks
We have not found any records of HEALTHY HART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHY HART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as HEALTHY HART LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHY HART 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.
Import/Export of Goods
Goods imported/exported by HEALTHY HART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2010-12-0190291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHY HART 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 HEALTHY HART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU51 5RX