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Heartlands Memorials Limited, B7 5RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEARTLANDS MEMORIALS LIMITED

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

This company is commonly known as Heartlands Memorials Limited. The company was founded 21 years ago and was given the registration number 04700623. The firm's registered office is in BIRMINGHAM. You can find them at Unit 27-28 Mount Street Business, Centre Nechells, Birmingham, West Midlands. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:HEARTLANDS MEMORIALS LIMITED
Company Number:04700623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Unit 27-28 Mount Street Business, Centre Nechells, Birmingham, West Midlands, B7 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27-28 Mount Street Business, Centre Nechells, Birmingham, B7 5RD

Director18 March 2003Active
Unit 27-28 Mount Street Business, Centre Nechells, Birmingham, B7 5RD

Director18 March 2003Active
102 Cropthorne Road, Shirley, Solihull, B90 3JJ

Secretary18 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mr Terence Heneghan
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Unit 27-28 Mount Street Business, Birmingham, B7 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Western
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Unit 27-28 Mount Street Business, Birmingham, B7 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-18Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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