Register entry · No. 13928726
CITYHEART INVESTMENTS LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
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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 -
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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
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Registered office
Mercury Place, 11 St. George Street, Leicester, United Kingdom, LE1 1QG
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 6 Mar 2027
- Last made up to
- 20 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CITYHEART INVESTMENTS LIMITED 6 Apr 2022 – now
- 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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