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Company number
03679100

HEART UK TRADING COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEART UK TRADING COMPANY LIMITED
Company number
03679100
Registered office
7 NORTH ROAD, MAIDENHEAD, BERKSHIRE, SL6 1PE · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 1998
Status
Active
Age
27 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

People with significant control

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

Dr Peter Huw Green
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 30/06/2020
Hyperlipidaemia Education & Atherosclerosis Research Trust Uk
has significant influence or control
Notified 12/06/2025
Mr Alexander George Kerr
has significant influence or control
Notified 10/11/2017
Mr Neil Robert Phipps
has significant influence or control
Notified 10/12/2018
Mr Raymond Brunton Edwards
has significant influence or control
Notified 06/04/2016
Mr Stephen David Boley
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner has significant influence or control Notified 12/06/2025
Dr Peter Huw Green
born 11/1960 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 12/06/2025 Controls 2 companies
Mr Alexander George Kerr
born 12/1957 · England has significant influence or control Control ended 02/08/2018 Controls 3 companies
Mr Neil Robert Phipps
born 04/1955 · United Kingdom has significant influence or control Control ended 03/07/2025 Controls 2 companies
Mr Raymond Brunton Edwards
born 10/1937 · England has significant influence or control Control ended 04/07/2018 Controls 2 companies
Mr Stephen David Boley
born 03/1951 · England has significant influence or control Control ended 30/06/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2025 Person with significant control ceased Mr Neil Robert Phipps
12/06/2025 Person with significant control ceased Dr Peter Huw Green
12/06/2025 Person with significant control added Hyperlipidaemia Education & Atherosclerosis Research Trust Uk
30/06/2020 Person with significant control ceased Mr Stephen David Boley
30/06/2020 Person with significant control added Dr Peter Huw Green
10/12/2018 Person with significant control added Mr Neil Robert Phipps
02/08/2018 Person with significant control ceased Mr Alexander George Kerr
04/07/2018 Person with significant control ceased Mr Raymond Brunton Edwards
10/11/2017 Person with significant control added Mr Alexander George Kerr
06/04/2016 Person with significant control added Mr Stephen David Boley
06/04/2016 Person with significant control added Mr Raymond Brunton Edwards

Documents for HEART UK TRADING COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of HEART UK TRADING COMPANY LIMITED?
According to the official registry, the company number of HEART UK TRADING COMPANY LIMITED is 03679100.
Where is HEART UK TRADING COMPANY LIMITED registered?
The registered office is 7 NORTH ROAD, MAIDENHEAD, BERKSHIRE, SL6 1PE.
What is the SIC code of HEART UK TRADING COMPANY LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls HEART UK TRADING COMPANY LIMITED?
Dr Peter Huw Green is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of HEART UK TRADING COMPANY LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About HEART UK TRADING COMPANY LIMITED (03679100)

HEART UK TRADING COMPANY LIMITED is a private limited company incorporated on 4 December 1998 and registered in the United Kingdom under company number 03679100. Its registered office is at 7 NORTH ROAD, MAIDENHEAD, BERKSHIRE, SL6 1PE. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Dr Peter Huw Green. 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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