HEARTLAND ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEARTLAND ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEARTLAND ENGINEERING LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09502091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HEARTLAND ENGINEERING LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09502091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
HEARTLAND ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN TODD | Sep 1972 | British | Director | 2022-09-07 | CURRENT |
MR DAVID MARK TAYLOR | Feb 1963 | British | Director | 2017-04-05 | CURRENT |
MR SUROJIT GHOSH | Aug 1951 | British | Director | 2018-08-16 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-06-01 UNTIL 2022-04-22 | RESIGNED | ||
MR IAN WATKINS | Sep 1951 | British | Director | 2016-01-28 UNTIL 2018-08-01 | RESIGNED |
MR PETER JOHN SCHWABACH | Jun 1959 | British | Director | 2015-03-20 UNTIL 2017-07-10 | RESIGNED |
MR STUART DAVID LAWRENCE | Jun 1966 | British | Director | 2018-02-11 UNTIL 2018-06-06 | RESIGNED |
MR DANIEL JULIAN KALMS | Nov 1974 | British | Director | 2018-08-15 UNTIL 2019-06-30 | RESIGNED |
MR DAN JULIAN KALMS | Nov 1974 | British | Director | 2015-11-05 UNTIL 2017-04-05 | RESIGNED |
MR ALEXANDER DUNN | Apr 1953 | British | Director | 2018-08-14 UNTIL 2021-09-20 | RESIGNED |
MR DEWI JOHN HITCHCOCK | Mar 1963 | British | Director | 2015-04-02 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fgp Group Limited | 2020-06-29 | Weymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Watkins | 2016-04-06 - 2018-08-01 | 9/1951 | London Hatch End | Significant influence or control |
Mr Dewi John Hitchcock | 2016-04-06 - 2018-07-31 | 3/1963 | London Hatch End | Significant influence or control |
Mr Peter John Schwabach | 2016-04-06 - 2017-07-10 | 6/1959 | London Hatch End | Significant influence or control |