HEARTLANDS TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heartlands Topco Limited. The company was founded 8 years ago and was given the registration number 10015417. The firm's registered office is in BIRMINGHAM. You can find them at Advantage Accountancy Ltd 109 Royal Arch, Wharfside Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HEARTLANDS TOPCO LIMITED |
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| Company Number | : | 10015417 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 February 2016 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Advantage Accountancy Ltd 109 Royal Arch, Wharfside Street, Birmingham, United Kingdom, B1 1RG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 88 Lower Tower Street, Birmingham, England, B19 3NL | Director | 19 February 2016 | Active |
| 88 Lower Tower Street, Birmingham, England, B19 3NL | Director | 19 February 2016 | Active |
| 88 Lower Tower Street, Birmingham, England, B19 3NL | Director | 19 February 2016 | Active |
People with Significant Control
| Heartlands Holdings Limited |
| Notified on | : | 30 May 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Heartlands House, Cranford Street, Smethwick, England, B66 2TA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Azher Mohammed Shareef |
| Notified on | : | 30 August 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 88 Lower Tower Street, Birmingham, England, B19 3NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Saleem Javid Shareef |
| Notified on | : | 30 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 88 Lower Tower Street, Birmingham, England, B19 3NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Tahir Javed Shareef |
| Notified on | : | 30 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 88 Lower Tower Street, Birmingham, England, B19 3NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)