HEARTLAND GROUP LIMITED
Company is dissolved
General Information
NAME
HEARTLAND GROUP LIMITED
COMPANY NUMBER
03599841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/07/1998
(26 years and 4 months old)
WEBSITE
www.heartlandgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2023
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5AA
Telephone: 01926420555
TPS: No
1 Great Tower Street
LONDON
EC3R 5AA
South Lodge Cranford Manor
Kenilworth Road
Leamington Spa
Warwickshire
CV32 6RG
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 |
|---|---|---|
| CLEAR GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HEARTLAND GROUP LIMITED | Company is dissolved | View Report |
| HEARTLAND EVENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 24/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 06/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
Credit Risk Overview
Want to learn more about HEARTLAND GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTLAND GROUP 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 |
|---|---|---|---|---|
|
Born in May 1956 (age: 68) |
Active | Director |
Current: 20 Past: 55 |
View Report |
|
Born in Jan 1967 (age: 57) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
17/07/1998 - 17/07/1998 (0 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 24/07/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 06/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 05/06/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 27/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 24/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 23/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 23/05/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 15/05/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 07/12/2023 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 07/12/2023 | New Board Member Timothy John Money (907137489) Appointed |
| 15/09/2023 | New Board Member Timothy John Money (907137489) Appointed |
| 14/09/2023 | New Board Member Timothy John Money (907137489) Appointed |
| 14/09/2023 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 11/11/2022 | Gary O'Donnell (913211370) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Company Secretary Jitendra Patel (929359010) Appointed |
| 16/03/2021 | New Board Member Timothy John Money (907137489) Appointed |
| 09/03/2021 | New Board Member Timothy Money (928039628) Appointed |
| 03/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 08/05/2020 | John Harradine (926039307) has left the board |
| 12/09/2019 | New Board Member John Harradine (926039307) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 09/05/2018 | Brian Weetman (902515566) has left the board |
| 14/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 13/04/2015 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 13/04/2015 | New Board Member Christopher Ernest Moir (912274955) Appointed |
| 13/04/2015 | New Board Member Gary O'Donnell (913211370) Appointed |
| 25/12/2014 | Victoria Ann Weetman (905308054) has left the board |
| 25/12/2014 | New Company Secretary Christopher Ernest Moir (919368811) Appointed |
| 04/09/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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