HEARTLAND GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEARTLAND GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HEARTLAND GROUP LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599841. The accounts status is DORMANT.
HEARTLAND GROUP LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599841. The accounts status is DORMANT.
HEARTLAND GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 |
Registered Office
1 GREAT TOWER STREET
LONDON
EC3R 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2022 | 31/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2021-03-02 | CURRENT |
MR HOWARD PIERRE LICKENS | May 1956 | British | Director | 2014-10-31 | CURRENT |
MR JITENDRA PATEL | Secretary | 2022-03-11 | CURRENT | ||
MR BRIAN WEETMAN | Feb 1963 | British | Director | 1998-07-17 UNTIL 2017-09-19 | RESIGNED |
MR GARY O'DONNELL | Jul 1966 | British | Director | 2014-10-31 UNTIL 2022-10-31 | RESIGNED |
MR JOHN HARRADINE | Mar 1966 | British | Director | 2019-05-29 UNTIL 2020-04-24 | RESIGNED |
MR CHRISTOPHER ERNEST MOIR | May 1955 | British | Director | 2015-03-24 UNTIL 2021-03-02 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1998-07-17 UNTIL 1998-07-17 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-07-17 UNTIL 1998-07-17 | RESIGNED |
VICTORIA ANN WEETMAN | Aug 1963 | British | Secretary | 1998-07-17 UNTIL 2014-10-31 | RESIGNED |
MR CHRISTOPHER ERNEST MOIR | Secretary | 2014-10-31 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clear Group (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |