Company NameGreen Heart Collective Ltd
DirectorsAndrew James Redfern and Helen Elisabeth Redfern
Company StatusActive
Company Number12349941
CategoryPrivate Limited Company
Incorporation Date5 December 2019(2 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
Section JInformation and communication
SIC 62012Business and domestic software development
SIC 63120Web portals

Directors

Director NameMr Andrew James Redfern
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address435 Lobley Hill Road
Gateshead
Tyne And Wear
NE11 0BT
Director NameMrs Helen Elisabeth Redfern
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(same day as company formation)
RoleWriter
Country of ResidenceEngland
Correspondence Address435 Lobley Hill Road
Gateshead
Tyne And Wear
NE11 0BT

Location

Registered Address4 Perth Court Eleventh Avenue North
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0NJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 December 2021 (1 month, 3 weeks ago)
Next Return Due18 December 2022 (10 months, 3 weeks from now)

Filing History

17 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
5 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
4 February 2021Memorandum and Articles of Association (28 pages)
4 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 February 2021Statement of company's objects (2 pages)
5 January 2021Registered office address changed from 435 Lobley Hill Road Gateshead Tyne and Wear NE11 0BT England to 4 Perth Court Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ on 5 January 2021 (1 page)
2 January 2021Confirmation statement made on 4 December 2020 with updates (5 pages)
6 December 2019Notification of Helen Elisabeth Redfern as a person with significant control on 6 December 2019 (2 pages)
6 December 2019Notification of Andrew James Redfern as a person with significant control on 6 December 2019 (2 pages)
5 December 2019Withdrawal of a person with significant control statement on 5 December 2019 (2 pages)
5 December 2019Incorporation
Statement of capital on 2019-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)