opendata.bot
Company number
08035183

WHOLE HEARTED LTD

Officer · BEVERLEY, David Henry and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

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

director
Appointed 20/02/2015
Active
director
Appointed 18/04/2012
Active

People with significant control

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

Mr David Henry Beverley
ownership-of-shares-25-to-50-percent
Notified 19/04/2019
Tracie Jayne Sullivan
ownership-of-shares-25-to-50-percent
Notified 19/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/02/2015
director Appointed 18/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WHOLE HEARTED LTD?
According to the official registry, the company number of WHOLE HEARTED LTD is 08035183.
Where is WHOLE HEARTED LTD registered?
The registered office is 36 36 Churchgate Street, Old Harlow, Essex, CM17 0JT, England.
Who runs WHOLE HEARTED LTD?
BEVERLEY, David Henry is listed among the officers of WHOLE HEARTED LTD.
What is the SIC code of WHOLE HEARTED LTD?
The nature of business is recorded under SIC code 47250 — Retail sale of beverages in specialised stores, 82301 — Activities of exhibition and fair organisers, 82302 — Activities of conference organisers.
Who controls WHOLE HEARTED LTD?
Mr David Henry Beverley is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of WHOLE HEARTED LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

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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