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HEART UK TRADING COMPANY LIMITED

Company summary

Company number: 03679100
Status: ACTIVE
Incorporated / age: 4 December 199827 years
Registered office: 7 North Road, Maidenhead, Berkshire, SL6 1PE
Accounts due: 30 November 2027
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 05:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 North Road, Maidenhead, Berkshire, SL6 1PE
Nature of business
Other service activities n.e.c.
Previous company names
FAMILY HEART TRADING CO. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Jules ACTIVE	Secretary	16 Nov 2011				7 North Road, Maidenhead, Berkshire, SL6 1PE
GREEN, Peter Huw, Dr ACTIVE	Director	30 Jun 2020		England	November 1960	7 North Road, Maidenhead, Berkshire, SL6 1PE
PAYNE, Julie Dawn ACTIVE	Director	01 Jan 2011		England	October 1963	7 North Road, Maidenhead, Berkshire, SL6 1PE
PHIPPS, Neil Robert ACTIVE	Director	02 Aug 2018		England	April 1955	7 North Road, Maidenhead, Berkshire, SL6 1PE
POWELL, Steven RESIGNED	Secretary	04 Dec 1998	10 Mar 2009			5 Sycamore Close, Maidenhead, Berkshire, SL6 3HU
SHEPPARD, Tracey Jane RESIGNED	Secretary	10 Mar 2009	16 Nov 2011			7 North Road, Maidenhead, Berkshire, SL6 1PE
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	04 Dec 1998	04 Dec 1998			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BOLEY, Stephen David RESIGNED	Director	01 Jan 2011	30 Jun 2020	England	March 1951	7 North Road, Maidenhead, Berkshire, SL6 1PE
BROWN, Gregory Cecil Harold RESIGNED	Director	10 Mar 2009	21 Jul 2010	England	January 1942	7 North Road, Maidenhead, Berkshire, SL6 1PE
EDWARDS, Raymond Brunton RESIGNED	Director	17 Dec 2014	04 Jul 2018	England	October 1937	7 North Road, Maidenhead, Berkshire, SL6 1PE
EDWARDS, Raymond Brunton RESIGNED	Director	04 Jul 2003	01 Jan 2011	England	October 1937	7 North Road, Maidenhead, Berkshire, SL6 1PE
KERR, Alexander George RESIGNED	Director	10 Nov 2017	02 Aug 2018	England	December 1957	7 North Road, Maidenhead, Berkshire, SL6 1PE
LAZARUS, Edward Alfred RESIGNED	Director	04 Dec 1998	28 Jun 2007		December 1934	Thundridge George Inn Place, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NW
LIVINGSTON, Michael Stuart RESIGNED	Director	04 Dec 1998	21 Jul 2010	United Kingdom	October 1946	7 North Road, Maidenhead, Berkshire, SL6 1PE
POWELL, Steven RESIGNED	Director	24 Nov 2000	10 Mar 2009		June 1957	5 Sycamore Close, Maidenhead, Berkshire, SL6 3HU
RM NOMINEES LIMITED RESIGNED	Nominee Director	04 Dec 1998	04 Dec 1998			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

PAYNE, Jules ACTIVE
Role: Secretary
Appointed on: 16 Nov 2011
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

GREEN, Peter Huw, Dr ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1960
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

PAYNE, Julie Dawn ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: October 1963
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

PHIPPS, Neil Robert ACTIVE
Role: Director
Appointed on: 02 Aug 2018
Country of Residence: England
Date of birth: April 1955
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

POWELL, Steven RESIGNED
Role: Secretary
Appointed on: 04 Dec 1998
Resigned on: 10 Mar 2009
Address: 5 Sycamore Close, Maidenhead, Berkshire, SL6 3HU

SHEPPARD, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2009
Resigned on: 16 Nov 2011
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 1998
Resigned on: 04 Dec 1998
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BOLEY, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1951
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

BROWN, Gregory Cecil Harold RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: January 1942
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

EDWARDS, Raymond Brunton RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 04 Jul 2018
Country of Residence: England
Date of birth: October 1937
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

EDWARDS, Raymond Brunton RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: October 1937
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

LAZARUS, Edward Alfred RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 28 Jun 2007
Date of birth: December 1934
Address: Thundridge George Inn Place, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NW

LIVINGSTON, Michael Stuart RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 21 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 7 North Road, Maidenhead, Berkshire, SL6 1PE

POWELL, Steven RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 10 Mar 2009
Date of birth: June 1957
Address: 5 Sycamore Close, Maidenhead, Berkshire, SL6 3HU

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 1998
Resigned on: 04 Dec 1998
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX