Register entry · No. 09027239
VELVET AND HEARTH LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1.
Accounts to 31 May 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 7 May 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LOYALTY CONSULTING UK, UNIT 4B, BOLDERO ROAD, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP32 7BS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 16 Sep 2027
- Last made up to
- 2 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VELVET AND HEARTH LIMITED current
- LOCAL LOYALTY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £1 | — |
| 31 May 2024 | not published | not published | — | £1 | — |
| 31 May 2023 | not published | not published | — | £2 | — |
| 31 May 2022 | not published | not published | — | £1 | — |
| 31 May 2021 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Eric Bergdahl | Director | 7 May 2014 | — | October 1961 | British · United Kingdom |
| Karen Bergadhl | Director | 7 May 2014 | — | November 1962 | British · England |
| Karen Bergadhl | Secretary | 7 May 2014 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Karen Bergdahl | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 May 2016 | — | November 1962 | British · England |
| Mr Mark Bergdahl | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 May 2016 | — | October 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VELVET AND HEARTH LIMITED still trading?
The register shows VELVET AND HEARTH LIMITED as active.
What does VELVET AND HEARTH LIMITED do?
It files these industry codes 10710 (Manufacture of bread); 47910 (manufacture of fresh pastry goods and cakes).
When was VELVET AND HEARTH LIMITED set up?
It was incorporated on 7 May 2014.
When are VELVET AND HEARTH LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is VELVET AND HEARTH LIMITED's next confirmation statement due?
By 16 September 2027.
Who runs VELVET AND HEARTH LIMITED?
VELVET AND HEARTH LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House