Register entry · No. 09594867
CHANGE OF HEART LONDON LTD
Checks
No warning signs 8 clear · 6 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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · 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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £174.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 May 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
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
16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, UNITED KINGDOM, E14 9XL
As filed with Companies House. -
Nature of business
- 47799 Retail sale of other second-hand goods in stores (not incl. antiques)
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CHANGE OF HEART LONDON LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £174 | 3 |
| 30 Jun 2024 | not published | not published | — | £8,130 | 2 |
| 30 Jun 2023 | not published | not published | — | — | — |
| 30 Jun 2022 | not published | not published | — | £13,029 | 3 |
| 30 Jun 2021 * | not published | not published | — | £-28 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- D E Pemberton · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Dawn Eileen Pemberton | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | December 1973 | British · United Kingdom |
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 CHANGE OF HEART LONDON LTD still trading?
The register shows CHANGE OF HEART LONDON LTD as active.
What does CHANGE OF HEART LONDON LTD do?
It files the industry code 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)).
When was CHANGE OF HEART LONDON LTD set up?
It was incorporated on 18 May 2015.
When are CHANGE OF HEART LONDON LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is CHANGE OF HEART LONDON LTD's next confirmation statement due?
By 14 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House