This company is commonly known as Heartland Group Limited. The company was founded 25 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.
| 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 | : |
|
| Registered Address | : | 1 Great Tower Street, London, England, EC3R 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Agm House, 3 Barton Close, Grove Park, Enderby, United Kingdom, LE19 1SJ | Secretary | 11 March 2022 | Active |
| 1, Great Tower Street, London, United Kingdom, EC3R 5AA | Director | 31 October 2014 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 02 March 2021 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 17 July 1998 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Secretary | 31 October 2014 | Active |
| Cedarhurst Chappel Street, Welford On Avon, Stratford Upon Avon, CV37 8PX | Secretary | 17 July 1998 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 17 July 1998 | Active |
| 1 Great Tower Street, London, United Kingdom, EC3R 5AA | Director | 29 May 2019 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 24 March 2015 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 31 October 2014 | Active |
| Cedarhurst Chapel Street, Welford On Avon, Stratford Upon Avon, CV37 8PX | Director | 17 July 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Officers | Change person director company with change date. | Download |
| 2019-10-24 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Officers | Change person secretary company with change date. | Download |
| 2019-09-23 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
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