Ltd Facts The UK company register, as filed

Register entry · No. 13928726

CITYHEART INVESTMENTS LIMITED

Active Private Limited Company Incorporated 21 Feb 2022

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Feb 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Mercury Place, 11 St. George Street, Leicester, United Kingdom, LE1 1QG

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CITYHEART INVESTMENTS LIMITED 6 Apr 2022 – now
    2. AGHOCO 2170 LIMITED 21 Feb 2022 – 6 Apr 2022

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lote Tree Uk Investments Limited company · 12597961 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
4 Mar 2026 CS01 Confirmation statement, no changes, made up to 20 Feb 2026 3 PDF ↓
6 Feb 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 8 PDF ↓
6 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 49 PDF ↓
6 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 2 PDF ↓
6 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
29 Dec 2025 AA01 Change account reference date company previous shortened, made up to 31 Dec 2024 to 30 Dec 2024 1 PDF ↓
12 May 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 8 PDF ↓
12 May 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 43 PDF ↓
12 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 PDF ↓
12 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
5 Mar 2025 CS01 Confirmation statement, no changes, made up to 20 Feb 2025 3 PDF ↓
5 Jun 2024 AA Accounts (total exemption full), made up to 31 Dec 2022 10 PDF ↓
29 Apr 2024 CS01 Confirmation statement, no changes, made up to 20 Feb 2024 3 PDF ↓
8 Jun 2023 AA01 Change account reference date company previous shortened, made up to 31 Jul 2023 to 31 Dec 2022 1 PDF ↓
20 Feb 2023 CS01 Confirmation statement, with changes, made up to 20 Feb 2023 4 PDF ↓
16 Feb 2023 PSC05 Change to a person with significant control 2 PDF ↓
19 Aug 2022 AD01 Registered office changed 1 PDF ↓
16 May 2022 AP01 Director appointed: Mr Asif Ausaf Abbas 2 PDF ↓
11 Apr 2022 TM01 Director left: a G Secretarial Limited 1 PDF ↓
11 Apr 2022 TM01 Director left: Inhoco Formations Limited 1 PDF ↓
11 Apr 2022 TM02 Secretary left: a G Secretarial Limited 1 PDF ↓
11 Apr 2022 AP01 Director appointed: Mr Wasim Wali Choudhury 2 PDF ↓
11 Apr 2022 TM01 Director left: Roger Hart 1 PDF ↓
11 Apr 2022 RESOLUTIONS Resolutions 1 PDF ↓
11 Apr 2022 MA Memorandum articles 24 PDF ↓
8 Apr 2022 PSC07 Person with significant control removed 1 PDF ↓
8 Apr 2022 AA01 Accounting year extended, made up to 28 Feb 2023 to 31 Jul 2023 1 PDF ↓
8 Apr 2022 AD01 Registered office changed 1 PDF ↓
8 Apr 2022 PSC02 Person with significant control added 2 PDF ↓
6 Apr 2022 CERTNM Company name changed aghoco 2170 LIMITED\certificate issued on 06/04/22 3 PDF ↓
21 Feb 2022 NEWINC Incorporated 24 PDF ↓

Source: Companies House and its live updates. View on Companies House