Ltd Facts The UK company register, as filed

Register entry · No. SC468306

HEARTWOOD INSTALLATIONS LTD

Active Private Limited Company Incorporated 27 Jan 2014

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Feb 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £18,348.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, 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

  1. Registered office

    2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland, G2 4BG

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEARTWOOD INSTALLATIONS LTD current
    2. OAKTREE OFFICE FURNITURE INSTALLATIONS LTD earlier
    3. SRL REMOVALS LIMITED earlier
    4. ADRESTIA LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £76,136 £18,348 2
31 Jan 2024 not published not published £14,606 £32,573 2
31 Jan 2023 not published not published £4,674 £72,177 2
31 Jan 2022 * not published not published £52,222 £36,195 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):

  • Mr John Michael Kane · Director, named in the accounts to 31 Jan 2025
  • Mrs Jacqueline Kane · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Kane Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Jan 2020 — December 1963 British · Scotland
Mrs Jacqueline Kane Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jun 2020 — July 1961 British · Scotland
Mr Mark Kane Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Oct 2026 — October 1986 British · Scotland

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

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Questions

Is HEARTWOOD INSTALLATIONS LTD still trading?

The register shows HEARTWOOD INSTALLATIONS LTD as active.

What does HEARTWOOD INSTALLATIONS LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HEARTWOOD INSTALLATIONS LTD set up?

It was incorporated on 27 January 2014.

When are HEARTWOOD INSTALLATIONS LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is HEARTWOOD INSTALLATIONS LTD's next confirmation statement due?

By 10 February 2027.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09408009 CFJ MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Jan 2015 82990 · Other business support service activities n.e.c.
  2. 09408064 DB ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Jan 2015 82990 · Other business support service activities n.e.c.
  3. 09407519 EVERDENE CONSULTING LIMITED Active Private Limited Company Inc. 27 Jan 2015 82990 · Other business support service activities n.e.c.
  4. 09407979 EXPERIENCE COMPANY ENTERPRISES LTD Active Private Limited Company Inc. 27 Jan 2015 82990 · Other business support service activities n.e.c.
  5. 09408637 FRIENDS OF KDGS LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Jan 2015 82990 · Other business support service activities n.e.c.

The file

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