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Company number
03413399

HEART LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
HEART LIMITED
Company number
03413399
Registered office
CLARENDON, 56 WILCOT ROAD, PEWSEY, WILTSHIRE, SN9 5EL
Company type
Private Limited Company
Incorporated on
1 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Mervyn Hughes
ownership-of-shares-25-to-50-percent
Notified 17/06/2025
Ms Wendy Jane Spencer
ownership-of-shares-25-to-50-percent
Notified 17/09/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Mervyn Hughes
born 06/1964 · England owns 25–50% of shares Notified 17/06/2025
Ms Wendy Jane Spencer
born 09/1962 · England owns 25–50% of shares Notified 17/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/09/2025 Person with significant control added Ms Wendy Jane Spencer
17/06/2025 Person with significant control added Mr Paul Mervyn Hughes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 10
▼ 31.3%
15
Net assets 10
▼ 31.9%
15
Employees (avg) 2 2

Documents for HEART LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEART LIMITED?
According to the official registry, the company number of HEART LIMITED is 03413399.
Where is HEART LIMITED registered?
The registered office is CLARENDON, 56 WILCOT ROAD, PEWSEY, WILTSHIRE, SN9 5EL.
What is the SIC code of HEART LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls HEART LIMITED?
Mr Paul Mervyn Hughes is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of HEART LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About HEART LIMITED (03413399)

HEART LIMITED is a private limited company incorporated on 1 August 1997 and registered in the United Kingdom under company number 03413399. Its registered office is at CLARENDON, 56 WILCOT ROAD, PEWSEY, WILTSHIRE, SN9 5EL. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Paul Mervyn Hughes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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