Menna Overview
Here’s a quick overview of HEARTLAND ENGINEERING LIMITED 👀 — a London based business that started in 2015.
HEARTLAND ENGINEERING LIMITED
- Company statusactive
- Company No09502091
- Age11 years 4 months Incorporated 20 March 2015
- Officers6
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England
HEARTLAND ENGINEERING LIMITED is an active company incorporated on 20 March 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25610 Treatment and coating of metals
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 Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 03 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 29 Jan 2024 | |
| CHORLEY, Alison | director | Mar 1967 | 26 Nov 2024 |
| CRANFIELD, Stephen George | director | Jun 1979 | 26 Nov 2024 |
| EMMERSON, Philip Raymond | director | Aug 1971 | 29 Jan 2024 |
| REEK, Ashley Charles Anderson | director | Jun 1974 | 29 Jan 2024 |
| W17S DIRECTORS LIMITED | corporate director | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fgp Group Holdings Limited | 29 Jan 2024 | |
| W17s Directors Limited | 29 Jan 2024 | |
| Fgp Group Limited | 29 Jun 2020 | |
| Mr Ian Watkins | Sep 1951 | 06 Apr 2016 |
| Mr Dewi John Hitchcock | Mar 1963 | 06 Apr 2016 |
| Mr Peter John Schwabach | Jun 1959 | 06 Apr 2016 |
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Here’s a quick overview of HEARTLAND ENGINEERING LIMITED 👀 — a London based business that started in 2015.