Hearts And Minds Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1997-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (35)

• Wills, Hazel · Secretary appointed 2026-06-01
• Sultan, Araib · Director appointed 2025-07-29
• Beattie, John Samuel · Director appointed 2025-01-28
• Ward, Gary Richard · Director appointed 2022-11-24
• Donnelly, Sean · Secretary appointed 2022-03-10
• Tough, Kirsty Mackay · Director appointed 2022-01-31
• Irvine, Robert Neil · Director appointed 2022-01-31
• Carter, Kevin John · Director appointed 2021-03-08
• Butterworth, Edith Ruth Tyre · Secretary appointed 2022-09-07 resigned 2026-04-30
• Lunan, Sandy Mary Harrison · Director appointed 2019-01-31 resigned 2025-07-29
• Cameron, Alan David · Director appointed 2018-05-22 resigned 2025-07-29
• Gallagher, Stephen Hugh · Director appointed 2019-04-01 resigned 2023-05-17
• Bowie, Helen Sulis · Director appointed 2022-02-24 resigned 2022-08-31
• Roberts, Hannah Ruth Putsey · Secretary appointed 2019-04-08 resigned 2022-03-10
• Mcallister, Jay · Secretary appointed 2021-04-28 resigned 2022-02-24
• Howells, Lesley Anne Louise · Director appointed 2018-04-19 resigned 2019-11-20
• Armstrong, Michelle · Secretary appointed 2017-03-20 resigned 2019-04-08
• Leavey, Patrick Grenville · Director appointed 2014-04-24 resigned 2018-05-22
• Licata, Magdalena · Secretary appointed 2002-07-26 resigned 2017-09-01
• Kicks, Gemma Lianne · Secretary appointed 2013-09-12 resigned 2017-02-01
• Holt, William Anthony Eustace · Director appointed 2008-05-09 resigned 2013-11-13
• Glencross, Benjamin · Secretary appointed 2012-01-04 resigned 2013-05-03
• Carr, Fiona · Secretary appointed 2010-01-25 resigned 2012-01-04
• Elsey, Dorothy Ross · Director appointed 2005-04-08 resigned 2010-09-23
• Eunson, Paul, Dr · Director appointed 2005-02-10 resigned 2010-09-15
• Anderson, Fiona Elizabeth · Secretary appointed 2006-05-11 resigned 2010-01-15
• Crowe, Hilary · Director appointed 2006-09-19 resigned 2007-11-12
• Stewart, Christine · Secretary appointed 2004-06-16 resigned 2006-12-31
• Megson, Paula · Secretary appointed 2002-10-07 resigned 2003-06-27
• Mclean, Morven · Secretary appointed 2001-04-01 resigned 2002-07-26
• Dall, Emma Grace · Secretary appointed 1999-08-01 resigned 2001-04-10
• Kemp, Dawn Diane · Director appointed 1997-09-19 resigned 2001-04-10
• Licate, Magdelena · Director appointed 1997-09-19 resigned 1999-12-17
• Orr, Peter Macconnell · Secretary appointed 1998-01-14 resigned 1999-08-01
• Tm Company Services Limited · Corporate Nominee Secretary appointed 1997-09-19 resigned 1998-11-11

People with significant control (5)

• Mr Stephen Hugh Gallagher Ceased 2023-05-17
  Individual Psc · British · resident in Scotland · born 10/1967 · notified 2019-04-01
  Significant influence or control Significant influence or control as firm
• Mrs Michelle Armstrong Ceased 2019-05-08
  Individual Psc · British · resident in Scotland · born 12/1977 · notified 2017-09-01
  Significant influence or control Significant influence or control as firm
• Ms Zoe Van Zwanenberg Ceased 2019-04-01
  Individual Psc · British · resident in Scotland · born 12/1952 · notified 2016-09-19
  Significant influence or control as trust
• Magdalena Licata Ceased 2017-09-01
  Individual Psc · Austrian · resident in Scotland · born 7/1964 · notified 2016-09-19
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-05-24

Recent filings (15)

• 2026-06-10 Appointment of secretary AP03 Officers
• 2026-05-06 Termination secretary company with name termination date TM02 Officers
• 2025-11-19 Total-exemption-full accounts AA Accounts
• 2025-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-08-04 Appointment of director AP01 Officers
• 2025-08-04 Termination director company with name termination date TM01 Officers
• 2025-08-04 Termination director company with name termination date TM01 Officers
• 2025-02-03 Appointment of director AP01 Officers
• 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Total-exemption-full accounts AA Accounts
• 2023-10-30 Total-exemption-full accounts AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-24 Notification of a person with significant control statement PSC08 PSC
• 2023-05-24 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.