Held In Our Hearts Limited

Company details

Type

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

Incorporated

2010-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Hodgins, Karen Margaret · Director appointed 2025-05-27
• Godfrey, Olwyn · Director appointed 2024-12-02
• Siegel, Antonia Penelope Jane · Director appointed 2024-12-02
• Palmer, Caroline Ruth · Director appointed 2024-03-26
• Irvine, Yuill Seymour · Director appointed 2014-07-16
• Love, Corinne, Dr · Director appointed 2025-05-27 resigned 2026-03-30
• Townsend, Rosemary, Dr · Director appointed 2025-04-22 resigned 2026-03-30
• Mckail, Natalie Anne · Director appointed 2023-05-04 resigned 2026-03-30
• Mcguire, Frances · Director appointed 2020-12-07 resigned 2026-03-30
• Curran, Graham Russell · Director appointed 2022-12-16 resigned 2025-04-01
• Dundas, Kirsty Catherine, Dr · Director appointed 2016-03-01 resigned 2025-04-01
• Turner, Gaynor · Director appointed 2016-03-01 resigned 2024-03-01
• Lowrie, Rosalind Mary · Director appointed 2020-12-07 resigned 2023-08-09
• Mackenzie-Smith, Mark · Director appointed 2020-12-07 resigned 2022-11-08
• Gardner, Morven Kirsteen Anne · Director appointed 2014-07-17 resigned 2021-02-26
• Urquhart, Ronald Graham · Director appointed 2016-05-25 resigned 2018-03-31
• Dickson, Terry Edward · Director appointed 2010-03-17 resigned 2016-03-01
• Quar, Iris · Director appointed 2012-09-01 resigned 2014-07-01
• Cadzow, Andrew James · Director appointed 2010-03-17 resigned 2012-09-01

People with significant control (5)

• Mrs Natalie Anne Mckail Ceased 2026-03-25
  Individual Psc · British · resident in United Kingdom · born 12/1975 · notified 2025-04-01
  Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust
• Mr Graham Curran Ceased 2025-04-04
  Individual Psc · British · resident in Scotland · born 6/1966 · notified 2023-02-09
  Significant influence or control
• Mrs Gaynor Turner Ceased 2024-03-01
  Individual Psc · British · resident in Scotland · born 12/1962 · notified 2022-12-01
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mr Mark Mackenzie-Smith Ceased 2022-11-08
  Individual Psc · British · resident in Scotland · born 6/1958 · notified 2021-11-24
  Significant influence or control as trust
• Mr Yuill Seymour Irvine Ceased 2021-11-24
  Individual Psc · British · resident in Scotland · born 4/1966 · notified 2017-03-17
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Recent filings (15)

• 2026-06-04 Appointment of director AP01 Officers
• 2026-04-27 Notification of a person with significant control statement PSC08 PSC
• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-31 Cessation of a person with significant control PSC07 PSC
• 2025-12-01 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-05 Appointment of director AP01 Officers
• 2025-08-05 Cessation of a person with significant control PSC07 PSC
• 2025-05-27 Appointment of director AP01 Officers
• 2025-04-22 Appointment of director AP01 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement

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