HRUK Helping Hearts Limited

Company Name	HRUK Helping Hearts Limited
Directors	Richard Colwyn Hemsley and Julie Fenwick
Company Status	Active
Company Number	01562684
Category	Private Limited Company
Incorporation Date	19 May 1981(42 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Colwyn Hemsley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(20 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Secretary Name	Dr Philip Simon Newby
Status	Current
Appointed	18 November 2020(39 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Director Name	Mrs Julie Fenwick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(40 years, 11 months after company formation)
Appointment Duration	2 years
Role	Cardiac Nurse
Country of Residence	England
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Director Name	Mr Alan Victor John
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(9 years, 9 months after company formation)
Appointment Duration	11 months (resigned 06 February 1992)
Role	Public Relations Officer
Correspondence Address	403 Otley Road Adel Leeds West Yorkshire LS16 6AL

Director Name	Mr Patrick Oriordan
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(9 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 July 2001)
Role	Executive Associate
Correspondence Address	14 Osprey Grove Leeds West Yorkshire LS17 8XD

Secretary Name	Mr Walter Priestley
Nationality	British
Status	Resigned
Appointed	07 March 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	12 Fernhill Road Shipley West Yorkshire BD18 4RW

Secretary Name	Mr Brian John Wood
Nationality	British
Status	Resigned
Appointed	08 October 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	Birchwood Summer Bridge Harrogate North Yorkshire HG3 4BN

Secretary Name	Rosalind Mary Jenkins
Nationality	British
Status	Resigned
Appointed	09 April 2001(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Chief Executive
Correspondence Address	1 Scott Green Mount Gildersome Morley Leeds LS27 7DE

Director Name	Mrs Heather Margaret Stewart
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(20 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 June 2016)
Role	Solicitor Consultant
Country of Residence	England
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Secretary Name	Mr Michael Lowther Clark
Nationality	British
Status	Resigned
Appointed	12 January 2004(22 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Director Name	Dr Rachel Louise Banfield
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(28 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 June 2022)
Role	Blank
Country of Residence	England
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Director Name	Mrs Christine Mortimer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(35 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2018)
Role	P R Consultant
Country of Residence	England
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Secretary Name	Miss Samantha Jane Wells
Status	Resigned
Appointed	15 June 2017(36 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2020)
Role	Company Director
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Director Name	Miss Toni Ann McCoy
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(37 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Director Name	Miss Barbara Anne Harpham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(37 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB

Contact

Website	heartresearch.org.uk
Email address	[email protected]
Telephone	0113 2347474
Telephone region	Leeds

Location

Registered Address	Suite 12d Josephs Well Leeds West Yorkshire LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Heart Research Uk 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

11 October 2018	Delivered on: 15 October 2018 Persons entitled: Heart Research UK Classification: A registered charge Particulars: N/A. Outstanding

Filing History

24 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2023	Statement of capital following an allotment of shares on 29 August 2023 GBP 10,000 (4 pages)
24 July 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
18 July 2023	Appointment of Mr Mark O'donnell as a director on 22 June 2023 (2 pages)
18 July 2023	Termination of appointment of Julie Fenwick as a director on 22 June 2023 (1 page)
18 July 2023	Director's details changed for Ms Katherine Bratt-Farrar on 22 June 2023 (2 pages)
18 July 2023	Appointment of Mr James Breeze as a director on 22 June 2023 (2 pages)
10 July 2023	Appointment of Ms Katherine Bratt-Farrar as a director on 22 June 2023 (2 pages)
10 July 2023	Termination of appointment of Richard Colwyn Hemsley as a director on 22 June 2023 (1 page)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 31 December 2021 (21 pages)
9 June 2022	Termination of appointment of Rachel Louise Banfield as a director on 9 June 2022 (1 page)
16 May 2022	Director's details changed for Mrs Julie Fenwick on 16 May 2022 (2 pages)
25 April 2022	Appointment of Mrs Julie Fenwick as a director on 25 April 2022 (2 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
10 July 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
7 June 2021	Termination of appointment of Barbara Anne Harpham as a director on 7 June 2021 (1 page)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
2 December 2020	Director's details changed for Dr Rachel Louise Banfield on 1 December 2020 (2 pages)
18 November 2020	Appointment of Dr Philip Simon Newby as a secretary on 18 November 2020 (2 pages)
18 November 2020	Termination of appointment of Samantha Jane Wells as a secretary on 18 November 2020 (1 page)
16 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
10 June 2020	Secretary's details changed for Miss Samantha Jane Turner on 1 June 2020 (1 page)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 June 2019	Termination of appointment of Toni Ann Mccoy as a director on 18 June 2019 (1 page)
27 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 March 2019	Withdrawal of a person with significant control statement on 27 March 2019 (2 pages)
27 March 2019	Notification of Heart Research Uk as a person with significant control on 27 March 2019 (1 page)
7 December 2018	Appointment of Miss Toni Ann Mccoy as a director on 7 December 2018 (2 pages)
7 December 2018	Appointment of Miss Barbara Anne Harpham as a director on 7 December 2018 (2 pages)
15 October 2018	Registration of charge 015626840001, created on 11 October 2018 (11 pages)
19 July 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
31 May 2018	Secretary's details changed for Miss Samantha Jane Turner on 31 May 2018 (1 page)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Christine Mortimer as a director on 21 March 2018 (1 page)
3 August 2017	Appointment of Miss Samantha Jane Turner as a secretary on 15 June 2017 (2 pages)
3 August 2017	Appointment of Miss Samantha Jane Turner as a secretary on 15 June 2017 (2 pages)
27 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
27 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 July 2016	Termination of appointment of Michael Lowther Clark as a secretary on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Michael Lowther Clark as a secretary on 4 July 2016 (1 page)
28 June 2016	Termination of appointment of Heather Margaret Stewart as a director on 23 June 2016 (1 page)
28 June 2016	Appointment of Mrs Christine Mortimer as a director on 23 June 2016 (2 pages)
28 June 2016	Termination of appointment of Heather Margaret Stewart as a director on 23 June 2016 (1 page)
28 June 2016	Appointment of Mrs Christine Mortimer as a director on 23 June 2016 (2 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
2 July 2015	Full accounts made up to 31 December 2014 (10 pages)
2 July 2015	Full accounts made up to 31 December 2014 (10 pages)
30 June 2015	Company name changed heart research uk trading LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
30 June 2015	Company name changed heart research uk trading LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 (3 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
2 July 2014	Full accounts made up to 31 December 2013 (11 pages)
2 July 2014	Full accounts made up to 31 December 2013 (11 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
2 July 2013	Full accounts made up to 31 December 2012 (11 pages)
2 July 2013	Full accounts made up to 31 December 2012 (11 pages)
9 April 2013	Director's details changed for Heather Margaret Stewart on 2 January 2013 (2 pages)
9 April 2013	Director's details changed for Ms Rachel Louise Banfield on 2 January 2013 (2 pages)
9 April 2013	Director's details changed for Heather Margaret Stewart on 2 January 2013 (2 pages)
9 April 2013	Director's details changed for Richard Colwyn Hemsley on 2 January 2013 (2 pages)
9 April 2013	Secretary's details changed for Mr Michael Lowther Clark on 28 November 2012 (1 page)
9 April 2013	Director's details changed for Ms Rachel Louise Banfield on 2 January 2013 (2 pages)
9 April 2013	Director's details changed for Heather Margaret Stewart on 2 January 2013 (2 pages)
9 April 2013	Director's details changed for Richard Colwyn Hemsley on 2 January 2013 (2 pages)
9 April 2013	Director's details changed for Richard Colwyn Hemsley on 2 January 2013 (2 pages)
9 April 2013	Secretary's details changed for Mr Michael Lowther Clark on 28 November 2012 (1 page)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Director's details changed for Ms Rachel Louise Banfield on 2 January 2013 (2 pages)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
4 May 2010	Director's details changed for Ms Rachel Louise Bancroft on 16 April 2010 (2 pages)
4 May 2010	Director's details changed for Ms Rachel Louise Bancroft on 16 April 2010 (2 pages)
29 April 2010	Appointment of Ms Rachel Louise Bancroft as a director (2 pages)
29 April 2010	Appointment of Ms Rachel Louise Bancroft as a director (2 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
2 April 2009	Return made up to 19/03/09; full list of members (4 pages)
2 April 2009	Return made up to 19/03/09; full list of members (4 pages)
5 November 2008	Memorandum and Articles of Association (9 pages)
5 November 2008	Memorandum and Articles of Association (9 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
6 August 2008	Full accounts made up to 31 December 2007 (8 pages)
6 August 2008	Full accounts made up to 31 December 2007 (8 pages)
16 April 2008	Return made up to 19/03/08; full list of members (4 pages)
16 April 2008	Return made up to 19/03/08; full list of members (4 pages)
8 June 2007	Full accounts made up to 31 December 2006 (8 pages)
8 June 2007	Full accounts made up to 31 December 2006 (8 pages)
30 March 2007	Return made up to 19/03/07; full list of members (2 pages)
30 March 2007	Return made up to 19/03/07; full list of members (2 pages)
3 June 2006	Full accounts made up to 31 December 2005 (8 pages)
3 June 2006	Full accounts made up to 31 December 2005 (8 pages)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Return made up to 19/03/06; full list of members (2 pages)
3 May 2005	Full accounts made up to 31 December 2004 (8 pages)
3 May 2005	Full accounts made up to 31 December 2004 (8 pages)
12 April 2005	Return made up to 19/03/05; full list of members (2 pages)
12 April 2005	Return made up to 19/03/05; full list of members (2 pages)
1 March 2005	Company name changed heart research uk LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed heart research uk LIMITED\certificate issued on 01/03/05 (2 pages)
29 April 2004	Full accounts made up to 31 December 2003 (7 pages)
29 April 2004	Full accounts made up to 31 December 2003 (7 pages)
20 April 2004	Return made up to 19/03/04; full list of members (7 pages)
20 April 2004	Return made up to 19/03/04; full list of members (7 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
30 April 2003	Full accounts made up to 31 December 2002 (8 pages)
30 April 2003	Full accounts made up to 31 December 2002 (8 pages)
4 April 2003	Return made up to 19/03/03; full list of members (7 pages)
4 April 2003	Return made up to 19/03/03; full list of members (7 pages)
2 May 2002	Registered office changed on 02/05/02 from: concord house park lane leeds LS3 1EQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: concord house park lane leeds LS3 1EQ (1 page)
2 May 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/05/02 (7 pages)
2 May 2002	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/05/02 (7 pages)
16 April 2002	Full accounts made up to 31 December 2001 (8 pages)
16 April 2002	Full accounts made up to 31 December 2001 (8 pages)
26 March 2002	Company name changed N.H.R.F. promotions LIMITED\certificate issued on 26/03/02 (2 pages)
26 March 2002	Company name changed N.H.R.F. promotions LIMITED\certificate issued on 26/03/02 (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
31 May 2001	Return made up to 19/03/01; no change of members (6 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Return made up to 19/03/01; no change of members (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (8 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (8 pages)
4 July 2000	Full accounts made up to 31 December 1999 (8 pages)
13 April 2000	Return made up to 19/03/00; full list of members (6 pages)
13 April 2000	Return made up to 19/03/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
28 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 March 1999	Return made up to 19/03/99; full list of members (6 pages)
22 March 1999	Return made up to 19/03/99; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 December 1997 (10 pages)
6 May 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Return made up to 19/03/98; no change of members (4 pages)
21 April 1998	Return made up to 19/03/98; no change of members (4 pages)
12 May 1997	Full accounts made up to 31 December 1996 (9 pages)
12 May 1997	Full accounts made up to 31 December 1996 (9 pages)
30 April 1997	Return made up to 19/03/97; no change of members (4 pages)
30 April 1997	Return made up to 19/03/97; no change of members (4 pages)
31 March 1996	Return made up to 19/03/96; full list of members (6 pages)
31 March 1996	Return made up to 19/03/96; full list of members (6 pages)
20 March 1996	Full accounts made up to 31 December 1995 (10 pages)
20 March 1996	Full accounts made up to 31 December 1995 (10 pages)
24 May 1995	Full accounts made up to 31 December 1994 (8 pages)
24 May 1995	Full accounts made up to 31 December 1994 (8 pages)
11 May 1995	Return made up to 19/03/95; no change of members (4 pages)
11 May 1995	Return made up to 19/03/95; no change of members (4 pages)
16 December 1988	Return made up to 03/06/88; full list of members (4 pages)
16 December 1988	Return made up to 03/06/88; full list of members (4 pages)
26 May 1983	Annual return made up to 31/12/82 (3 pages)
26 May 1983	Annual return made up to 31/12/82 (3 pages)

HRUK Helping Hearts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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