Heartland Group Limited
Company Profile
dissolved
UnknownHeartland Group Limited
03599841•Private Limited With Share Capital
1 Great Tower Street, London, EC3R5AA
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Incorporated
17/07/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Heartland Group Limited (03599841) is a private limited with share capital incorporated on 17/07/1998 (27 years old) and registered in london, EC3R5AA. The company operates under SIC code 64205 and is classified as Unknown.
Heartland group limited is a financial services company based out of south lodge cranford manor kenilworth road blackdown, leamington spa, united kingdom.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 17/07/1998
EC3R5AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Resolution
Category:Resolution
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Mortgage
Date:26-07-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:27-03-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:26-07-2002
Legacy
Category:Address
Date:12-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1999
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Capital
Date:02-10-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Address
Date:10-08-1998
Legacy
Category:Accounts
Date:04-08-1998
Incorporation Company
Category:Incorporation
Date:17-07-1998
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/07/2023
Filing Date22/07/2022
Latest Accounts31/10/2021
Trading Addresses
South Lodge Cranford Manor, Kenilworth Road, Leamington Spa, Warwickshire, CV326RG
1 Great Tower Street, London, EC3R5AARegistered
South Lodge Cranford Manor, Kenilworth Road, Leamington Spa, Warwickshire, CV326RG
1 Great Tower Street, London, EC3R5AARegistered
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