WHOLE HEARTED LTD
Company details
- Registered name
- WHOLE HEARTED LTD
- Company number
- 08035183
- Registered office
- 36 36 Churchgate Street, Old Harlow, Essex, CM17 0JT, England
- Company type
- Private limited company
- Incorporated on
- 18 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 47250 — Retail sale of beverages in specialised stores · 82301 — Activities of exhibition and fair organisers · 82302 — Activities of conference organisers
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 02 May 2027
- Confirmation statement — last
- 18 Apr 2026
Officers
2 active
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 |
|---|---|---|---|
| 19/04/2019 | Person with significant control added | — | Mr David Henry Beverley |
| 19/04/2016 | Person with significant control added | — | Tracie Jayne Sullivan |
| 20/02/2015 | Director appointed | — | BEVERLEY, David Henry |
| 18/04/2012 | Director appointed | — | SULLIVAN, Tracie Jayne |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHOLE HEARTED LTD
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WHOLE HEARTED LTD (08035183)
WHOLE HEARTED LTD is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08035183. Its registered office is at 36 36 Churchgate Street, Old Harlow, Essex, CM17 0JT, England. The recorded nature of business is retail sale of beverages in specialised stores (SIC 47250). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr David Henry Beverley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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