Register entry · No. 16639684
HEARTWOOD GAMING LTD.
Checks
2 warnings 7 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 22 Aug 2026 (75 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 9 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Aug 2025 (1 year 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25 WOLSEY WAY, SYSTON, LEICESTER, ENGLAND, LE7 1NX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 9 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 22 Aug 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEARTWOOD GAMING LTD. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alex Daniel Meadows | Director | 9 Aug 2025 | — | October 1991 | British · England |
| Phillip James Best | Director | 9 Aug 2025 | — | February 1991 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alex Daniel Meadows | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Aug 2025 | — | October 1991 | British · England |
| Mr Phillip James Best | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Aug 2025 | — | February 1991 | 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 HEARTWOOD GAMING LTD. still trading?
The register shows HEARTWOOD GAMING LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does HEARTWOOD GAMING LTD. do?
It files these industry codes 32409 (Manufacture of other games and toys, n.e.c.); 47910 (Retail sale via mail order houses or via Internet).
When was HEARTWOOD GAMING LTD. set up?
It was incorporated on 9 August 2025.
When are HEARTWOOD GAMING LTD.'s accounts due?
Next accounts are due by 9 May 2027.
When is HEARTWOOD GAMING LTD.'s next confirmation statement due?
It was due on 22 August 2026 and is overdue.
Who runs HEARTWOOD GAMING LTD.?
HEARTWOOD GAMING LTD. has 2 current directors. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House