HEARTLANDS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HEARTLANDS TOPCO LIMITED
COMPANY NUMBER
10015417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B66 2TA
Heartlands House
Cranford Street
Smethwick
West Midlands B66 2TA
B66 2TA
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 |
|---|---|---|
| HEARTLANDS TOPCO LIMITED | Active - Accounts Filed | View Report |
| A, T & S PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEARTLANDS TOPCO 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 HEARTLANDS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTLANDS TOPCO 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 |
|---|---|---|---|---|
|
19/02/2016 - Present (8 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/02/2016 - Present (8 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
19/02/2016 - Present (8 years and 10 months) Born in Dec 1968 |
Resigned | Director |
Current: 17 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTLANDS TOPCO LIMITED | Active - Accounts Filed | View Report |
| A, T & S PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HEARTLANDS FURNITURE (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 13/07/2023 | Azher Mohammed Shareef (908853419) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 09/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 09/06/2016 | New Board Member Tahir Shareef (920883616) Appointed |
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