WH

WARM HEARTH LIMITED

Active

Company number 09810341

Worthing, United Kingdom · Incorporated 5 October 2015

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 25 March 2026

Public houses and bars · SIC 56302

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
28 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hot Copper Pub Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2020

Funding

3 funding rounds
24 December 2020
Shares allotted · 0 shares allotted
—
7 October 2016
Shares allotted · 0 shares allotted
—
2 November 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Capital Alter Shares Subdivision
Capital
17 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2017 View
Capital Allotment Shares
Capital
15 November 2016 View
Resolution
Resolution
11 November 2016 View
Capital Alter Shares Subdivision
Capital
10 November 2016 View
Capital Cancellation Shares
Capital
9 November 2016 View
Capital Name Of Class Of Shares
Capital
8 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2016 View
Resolution
Resolution
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Capital Name Of Class Of Shares
Capital
16 December 2015 View
Resolution
Resolution
11 December 2015 View
Capital Allotment Shares
Capital
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Incorporation Company
Incorporation
5 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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