HJERTEMEDISIN LIMITED
Active
•07293965
Address
Wisteria House, Clarendon Road, London E18 2AW
Activity
Dormant Company
Incorporation
24 June 2010
Officers
Legal information
HJERTEMEDISIN LIMITED
Company number
07293965
Company type
Private limited company
Legal situation
active
Activity
HJERTEMEDISIN LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
HJERTEMEDISIN LIMITED
2 officers
Role: Corporate-secretary
Appointed on: 24 June 2010
Address: Postboks 940, Lierstranda, Lier N-3412
Role: Director
Appointed on: 24 June 2010
Nationality: Norwegian
Date of birth: 03/1973
Address: Postboks 940, Lierstranda, Lier N-3412
Ultimate beneficial owners
HJERTEMEDISIN LIMITED
1 ultimate beneficial owner
Rachel Wilmann
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Norwegian
Address: 922 Postboks, Gronland, Halden N-1759
Filing history
HJERTEMEDISIN LIMITED
24 documents
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
17 July 2025
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2024 with no updates
18 July 2024
Confirmation statement made on 24 June 2023 with no updates
Confirmation statement made on 24 June 2023 with no updates
17 July 2023
Confirmation statement made on 24 June 2022 with no updates
Confirmation statement made on 24 June 2022 with no updates
11 July 2022
Confirmation statement made on 24 June 2021 with no updates
Confirmation statement made on 24 June 2021 with no updates
13 July 2021
Notification of Rachel Wilmann as a person with significant control on 10 November 2020
Notification of Rachel Wilmann as a person with significant control on 10 November 2020
12 November 2020
Confirmation statement made on 24 June 2020 with no updates
Confirmation statement made on 24 June 2020 with no updates
27 July 2020
Confirmation statement made on 24 June 2019 with no updates
Confirmation statement made on 24 June 2019 with no updates
15 July 2019
Confirmation statement made on 24 June 2018 with no updates
Confirmation statement made on 24 June 2018 with no updates
1 August 2018
Confirmation statement made on 24 June 2017 with no updates
Confirmation statement made on 24 June 2017 with no updates
11 August 2017
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Annual accounts
HJERTEMEDISIN LIMITED
15 documents
Financial statements 2025
15 July 2025
Financial statements 2024
15 July 2024
Financial statements 2023
17 July 2023
Financial statements 2022
11 July 2022
Financial statements 2021
13 July 2021
Financial statements 2020
27 July 2020
Financial statements 2019
14 July 2019
Financial statements 2018
1 August 2018
Financial statements 2017
3 August 2017
Financial statements 2016
11 July 2016
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Contact information
HJERTEMEDISIN LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Wisteria House, Clarendon Road, London E18 2AW