Heartlands Holdings Limited

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Heartlands Holdings Limited

11425077Private Limited With Share Capital

Heartlands House, Cranford Street, Smethwick, B662TA
Incorporated

20/06/2018

Company Age

7 years

Directors

1

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Heartlands Holdings Limited (11425077) is a private limited with share capital incorporated on 20/06/2018 (7 years old) and registered in smethwick, B662TA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/06/2018
B662TA
2 employees

Financial Overview

Total Assets

£9.12M

Liabilities

£0

Net Assets

£9.12M

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2023
Legacy
Category:Capital
Date:14-07-2023
Legacy
Category:Insolvency
Date:14-07-2023
Resolution
Category:Resolution
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Administrative Restoration Company
Category:Restoration
Date:15-06-2022
Gazette Dissolved Compulsory
Category:Gazette
Date:19-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Incorporation Company
Category:Incorporation
Date:20-06-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date21/02/2025
Latest Accounts30/06/2024

Trading Addresses

Heartlands House, Cranford Street, Smethwick, West Midlands B66 2Ta, B662TARegistered

Contact

Heartlands House, Cranford Street, Smethwick, B662TA