Menna Overview
Here’s a quick overview of HEIDELBERG GROUP TRUSTEES LIMITED 👀 — a Uxbridge based business that started in 1982.
HEIDELBERG GROUP TRUSTEES LIMITED
- Company statusactive
- Company No01669047
- Age43 years 9 months Incorporated 4 October 1982
- Officers4
Address
1 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England
HEIDELBERG GROUP TRUSTEES LIMITED is an active company incorporated on 4 October 1982 and based in Uxbridge, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEANUE, Gerard Joseph | secretary | 20 Apr 2004 | |
| GAMBLE, Simon Richard, Mr. | director | Dec 1967 | 07 May 2020 |
| HEANUE, Gerard Joseph | director | Mar 1961 | 23 May 2019 |
| RAYNOR, Philip Ronald | director | Jul 1960 | 01 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerard Joseph Heanue | Mar 1961 | 23 May 2019 |
| Mr Martin Graham Fairweather | Feb 1966 | 06 Apr 2016 |
| Mr Dalis George Davies | Apr 1957 | 06 Apr 2016 |
| Mr David Michael Bradley | Jan 1959 | 06 Apr 2016 |
| Mr Wolfgang Jacob Gorth | Sep 1939 | 06 Apr 2016 |
| Mr Stephen David Kyle | Nov 1961 | 06 Apr 2016 |
| Mr Philip Ronald Raynor | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of HEIDELBERG GROUP TRUSTEES LIMITED 👀 — a Uxbridge based business that started in 1982.