CITYHEART LIMITED
Company details
- Registered name
- CITYHEART LIMITED
- Company number
- 05609443
- Registered office
- FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB, UNITED KINGDOM · 414 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 November 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Nov 2026
- Confirmation statement — last
- 02 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 317 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/12/2025 | Director appointed | — | SHERRIFF, Bryan Ballie |
| 29/04/2025 | Director resigned | TAYLOR, Warren Thomas | — |
| 28/08/2024 | Director resigned | CHOUDHURY, Wasim Wali | — |
| 06/11/2023 | Director appointed | — | WRIGLEY, Jonathan Hayes |
| 06/11/2023 | Director appointed | — | ABBAS, Asif Ausaf |
| 06/11/2023 | Secretary appointed | — | GILLBANKS, Jeff Andrew |
| 20/04/2022 | Person with significant control ceased | Mr William Mark Mcnamee | — |
| 20/04/2022 | Person with significant control ceased | Mrs Philippa Rosalind Mcnamee | — |
| 20/04/2022 | Person with significant control added | — | Lote Tree Uk Investments Limited |
| 20/04/2022 | Secretary resigned | MCNAMEE, Philippa Rosalind | — |
| 20/04/2022 | Director appointed | — | CHOUDHURY, Wasim Wali |
| 17/03/2022 | Person with significant control added | — | Mrs Philippa Rosalind Mcnamee |
| 20/04/2021 | Person with significant control added | — | Mr William Mark Mcnamee |
| 01/07/2020 | Director appointed | — | TAYLOR, Warren Thomas |
| 18/06/2018 | Charge registered | — | A registered charge |
| 19/12/2016 | Charge registered | — | A registered charge |
| 13/12/2016 | Charge registered | — | A registered charge |
| 01/11/2016 | Person with significant control added | — | Mr William Mark Mcnamee |
| 30/08/2016 | Director resigned | CUMISKEY, Carl William | — |
| 09/12/2015 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 14,187 | 14,160 |
| Net assets | 13,983 ▲ 1.7% | 13,751 |
| Employees (avg) | 13 ▲ 44.4% | 9 |
Documents for CITYHEART LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 13 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About CITYHEART LIMITED (05609443)
CITYHEART LIMITED is a private limited company incorporated on 1 November 2005 and registered in the United Kingdom under company number 05609443. Its registered office is at FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Lote Tree Uk Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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