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HEARTLAND GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heartland Group Limited. The company was founded 26 years ago and was given the registration number 03599841. The firm's registered office is in LONDON. You can find them at 1 Great Tower Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HEARTLAND GROUP LIMITED
Company Number:03599841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1998
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Great Tower Street, London, England, EC3R 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Agm House, 3 Barton Close, Grove Park, Enderby, United Kingdom, LE19 1SJ

Secretary11 March 2022Active
1, Great Tower Street, London, United Kingdom, EC3R 5AA

Director31 October 2014Active
1, Great Tower Street, London, England, EC3R 5AA

Director02 March 2021Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 July 1998Active
1, Great Tower Street, London, England, EC3R 5AA

Secretary31 October 2014Active
Cedarhurst Chappel Street, Welford On Avon, Stratford Upon Avon, CV37 8PX

Secretary17 July 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 July 1998Active
1 Great Tower Street, London, United Kingdom, EC3R 5AA

Director29 May 2019Active
1, Great Tower Street, London, England, EC3R 5AA

Director24 March 2015Active
1, Great Tower Street, London, England, EC3R 5AA

Director31 October 2014Active
Cedarhurst Chapel Street, Welford On Avon, Stratford Upon Avon, CV37 8PX

Director17 July 1998Active

People with Significant Control

Clear Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Great Tower Street, London, England, EC3R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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