HEARTLAND ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
HEARTLAND ENGINEERING LIMITED
COMPANY NUMBER
09502091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25610 -
Treatment and coating of metals
INCORPORATION DATE
20/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4AW
20-22 Cumberland Drive Cumberland D
Granby Industrial Estate
Weymouth
Dorset
DT4 9TB
24 Old Bond Street
LONDON
W1S 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGP GROUP LIMITED | Active - Accounts Filed | View Report |
| HEARTLAND ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| RAMP SURFACE COATINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Stephen George Cranfield (932988915) Appointed |
| 03/12/2024 | New Board Member Alison Chorley (932988886) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEARTLAND ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTLAND ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTLAND ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2024 - Present (10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 20 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGP GROUP LIMITED | Active - Accounts Filed | View Report |
| FGP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FGP LUFTON LIMITED | Active - Accounts Filed | View Report |
| HEARTLAND ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| RAMP SURFACE COATINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Stephen George Cranfield (932988915) Appointed |
| 03/12/2024 | New Board Member Alison Chorley (932988886) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member W17S DIRECTORS LIMITED (931627945) Appointed |
| 08/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 07/02/2024 | New Board Member Ashley Charles Anderson Reek (929300134) Appointed |
| 07/02/2024 | New Board Member W17S DIRECTORS LIMITED (931898581) Appointed |
| 06/02/2024 | New Company Secretary COSSEY COSEC SERVICES LIMITED (931889272) Appointed |
| 06/02/2024 | New Board Member Philip Raymond Emmerson (931887882) Appointed |
| 05/02/2024 | New Board Member Ashley Charles Anderson Reek (931883253) Appointed |
| 05/02/2024 | Jonathan Todd (924571818) has left the board |
| 05/02/2024 | Surojit Ghosh (904234988) has left the board |
| 05/02/2024 | David Mark Taylor (906924386) has left the board |
| 20/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Jonathan Todd (924571818) Appointed |
| 11/07/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 01/06/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 06/05/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 22/10/2021 | Alexander Dunn (911198042) has left the board |
| 23/04/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Daniel Julian Kalms (922840762) has left the board |
| 12/07/2019 | VISTRA COMPANY SECRETARIES LIMITED (926009573) has left the board |
| 12/07/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/07/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926009573) Appointed |
| 21/06/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 20/08/2018 | New Board Member Surojit Ghosh (904234988) Appointed |
| 20/08/2018 | New Board Member Daniel Julian Kalms (922840762) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Alexander Dunn (911198042) Appointed |
| 03/08/2018 | Ian Watkins (909691788) has left the board |
| 02/08/2018 | Dewi John Hitchcock (914277326) has left the board |
| 11/06/2018 | Stuart David Lawrence (907870806) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 16/02/2018 | New Board Member Stuart David Lawrence (907870806) Appointed |
| 12/07/2017 | Peter John Schwabach (909244559) has left the board |
| 27/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | Dan Julian Kalms (920242382) has left the board |
| 31/03/2017 | New Board Member David Mark Taylor (906924386) Appointed |
| 17/04/2016 | New Annual Return filed |
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