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HEARTLAND GROUP LIMITED - 1 Great Tower Street, London, EC3R 5AA, England, United Kingdom
Company Information
- Company registration number
- 03599841
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Great Tower Street
- London
- EC3R 5AA
- England 1 Great Tower Street, London, EC3R 5AA, England UK
Management
- Managing Directors
- LICKENS, Howard Pierre
- MONEY, Timothy John
- Company secretaries
- PATEL, Jitendra
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-17
- Dissolved on
- 2023-09-05
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Clear Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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HEARTLAND GROUP LIMITED Company Description
- HEARTLAND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03599841. Its current trading status is "closed". It was registered 1998-07-17. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 1 Great Tower Street .
Get HEARTLAND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heartland Group Limited - 1 Great Tower Street, London, EC3R 5AA, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-06-09) - DS01
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gazette-notice-voluntary (2023-06-20) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-15) - AP03
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mortgage-satisfy-charge-full (2022-06-08) - MR04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-06) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-24) - CH01
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change-person-secretary-company-with-change-date (2019-09-23) - CH03
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change-person-director-company-with-change-date (2019-09-23) - CH01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-secretary-company-with-change-date (2019-09-18) - CH03
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-small (2019-06-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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accounts-with-accounts-type-small (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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resolution (2018-09-20) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-08) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-small (2015-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-26) - MR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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change-account-reference-date-company-previous-shortened (2015-04-09) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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mortgage-satisfy-charge-full (2014-11-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-10) - AA
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
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legacy (2008-08-20) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-07-26) - 403a
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legacy (2007-07-19) - 395
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legacy (2007-03-27) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-07-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-12) - 287
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA
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legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-07-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-10) - AA
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-02) - 88(2)R
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legacy (1998-08-10) - 288b
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legacy (1998-08-10) - 288a
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legacy (1998-08-10) - 287
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incorporation-company (1998-07-17) - NEWINC
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legacy (1998-08-04) - 225