HEARTOFNI LIMITED

Profile HEARTOFNI LIMITED

Actual on 01.09.2021
Company name
HEARTOFNI LIMITED
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Company number
NI654656
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 July 2018
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Accounts

Actual

First accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Friday, 29 July 2022 due by Friday, 12 August 2022

Last statement dated Thursday, 29 July 2021

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
74100 - specialised design activities
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Registered office address
24 STRANDVIEW ROAD, CO. ANTRIM, UNITED KINGDOM, BALLYCASTLE, BT54 6BX
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PSC and Officers HEARTOFNI LIMITED

Officers

(as of 25.09.2020)

WINCHBORNE, Adrian Neil
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: 24 Strandview Road, Ballycastle, United Kingdom, Co. Antrim, BT54 6BX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
WINCHBORNE, Mary Louise
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: 24 Strandview Road, Ballycastle, United Kingdom, Co. Antrim, BT54 6BX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Adrian Neil Winchborne
Status: Active
Notified on: Monday, 30 July 2018
Correspondence address: 24 Ballycastle, United Kingdom, Co. Antrim
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Caitlin Amelia Winchborne
Status: Active
Notified on: Monday, 30 July 2018
Correspondence address: 24 Ballycastle, United Kingdom, Co. Antrim
Nationality: British
Date of birth: December 1997
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Mary Louise Winchborne
Status: Active
Notified on: Monday, 30 July 2018
Correspondence address: 24 Ballycastle, United Kingdom, Co. Antrim
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors