Heartland Engineering Limited
Company Profile
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MicroHeartland Engineering Limited
09502091•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
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Incorporated
20/03/2015
Company Age
11 years
Directors
9
Employees
3
SIC Code
25610
Risk
moderate risk
Company Overview
Registration, classification & business activity
Heartland Engineering Limited (09502091) is a private limited with share capital incorporated on 20/03/2015 (11 years old) and registered in london, W1S4AW. The company operates under SIC code 25610 and is classified as Micro.
Heartland engineering limited is a mining & metals company based out of 38 furham field, hatch end, united kingdom.
Private Limited With Share Capital
SIC: 25610
Micro
Incorporated 20/03/2015
W1S4AW
3 employees
Financial Overview
Total Assets
£950.7K
Liabilities
£2.2K
Net Assets
£948.5K
Cash
£352
Key Metrics
3
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2023
Legacy
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2018
Memorandum Articles
Category:Incorporation
Date:08-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:24-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:24-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Capital Cancellation Shares
Category:Capital
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Incorporation Company
Category:Incorporation
Date:20-03-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date10/03/2026
Latest Accounts31/03/2025
Trading Addresses
20-22 Cumberland Drive Cumberland D, Granby Industrial Estate, Weymouth, Dorset, DT49TB
24 Old Bond Street, London, W1S4AWRegistered
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Contact
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW