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HEARTLAND ENGINEERING LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 09502091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- England 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England UK
Management
- Managing Directors
- EMMERSON, Philip Raymond
- REEK, Ashley Charles Anderson
- W17S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-20
- Age Of Company 2015-03-20 9 years
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- -
- -
- -
- Burlington 24 Limited
- W17s Directors Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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HEARTLAND ENGINEERING LIMITED Company Description
- HEARTLAND ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 09502091. Its current trading status is "live". It was registered 2015-03-20. It has declared SIC or NACE codes as "25610". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 4Th Floor 24 Old Bond Street .
Get HEARTLAND ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heartland Engineering Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2015-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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memorandum-articles (2024-02-03) - MA
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mortgage-satisfy-charge-full (2024-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-01) - MR01
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notification-of-a-person-with-significant-control (2024-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-01) - PSC07
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resolution (2024-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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appoint-corporate-director-company-with-name-date (2024-02-05) - AP02
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appoint-corporate-secretary-company-with-name-date (2024-02-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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legacy (2023-05-31) - PARENT_ACC
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legacy (2023-05-31) - GUARANTEE2
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legacy (2023-05-31) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-13) - AA
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legacy (2022-01-13) - PARENT_ACC
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legacy (2022-01-13) - GUARANTEE2
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legacy (2022-01-13) - AGREEMENT2
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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change-to-a-person-with-significant-control (2021-09-15) - PSC05
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accounts-with-accounts-type-small (2021-04-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-17) - CS01
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notification-of-a-person-with-significant-control (2020-07-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-23) - PSC09
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mortgage-satisfy-charge-full (2020-07-14) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-07-03) - AP04
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-small (2019-11-20) - AA
keyboard_arrow_right 2018
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memorandum-articles (2018-03-08) - MA
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accounts-with-accounts-type-small (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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cessation-of-a-person-with-significant-control (2018-07-31) - PSC07
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resolution (2018-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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confirmation-statement-with-updates (2018-08-15) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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second-filing-capital-allotment-shares (2018-08-22) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2018-10-23) - PSC08
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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second-filing-of-director-termination-with-name (2017-05-24) - RP04TM01
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second-filing-of-director-appointment-with-name (2017-05-24) - RP04AP01
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change-account-reference-date-company-current-shortened (2017-04-18) - AA01
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confirmation-statement-with-updates (2017-04-05) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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capital-allotment-shares (2017-12-14) - SH01
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accounts-with-accounts-type-small (2017-04-24) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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change-account-reference-date-company-current-shortened (2016-12-19) - AA01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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capital-cancellation-shares (2015-04-24) - SH06
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capital-allotment-shares (2015-04-24) - SH01
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resolution (2015-04-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-04-24) - SH03
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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incorporation-company (2015-03-20) - NEWINC