Heartland Engineering Limited in Granby Industrial Estate WEYMOUTH

Heartland Engineering Limited WEYMOUTH

Heartland Engineering started in year 2015 as Private Limited Company with registration number 09502091. The Heartland Engineering company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Weymouth at 20-22 Cumberland Drive Cumberland Drive. Postal code: DT4 9TB.

The company has 2 directors, namely Philip E., Ashley R.. Of them, Philip E., Ashley R. have been with the company the longest, being appointed on 29 January 2024. As of 21 May 2024, there were 10 ex directors - Jonathan T., Surojit G. and others listed below. There were no ex secretaries.

Heartland Engineering Limited Address / Contact

Office Address	20-22 Cumberland Drive Cumberland Drive
Office Address2	Granby Industrial Estate
Town	Weymouth
Post code	DT4 9TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09502091
Date of Incorporation	Fri, 20th Mar 2015
Industry	Treatment and coating of metals
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Philip E.

Position: Director

Appointed: 29 January 2024

W17s Directors Limited

Position: Corporate Director

Appointed: 29 January 2024

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 29 January 2024

Ashley R.

Position: Director

Appointed: 29 January 2024

Jonathan T.

Position: Director

Appointed: 07 September 2022

Resigned: 29 January 2024

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2019

Resigned: 22 April 2022

Surojit G.

Position: Director

Appointed: 16 August 2018

Resigned: 29 January 2024

Daniel K.

Position: Director

Appointed: 15 August 2018

Resigned: 30 June 2019

Alexander D.

Position: Director

Appointed: 14 August 2018

Resigned: 20 September 2021

Stuart L.

Position: Director

Appointed: 11 February 2018

Resigned: 06 June 2018

David T.

Position: Director

Appointed: 05 April 2017

Resigned: 29 January 2024

Ian W.

Position: Director

Appointed: 28 January 2016

Resigned: 01 August 2018

Dan K.

Position: Director

Appointed: 05 November 2015

Resigned: 05 April 2017

Dewi H.

Position: Director

Appointed: 02 April 2015

Resigned: 31 July 2018

Peter S.

Position: Director

Appointed: 20 March 2015

Resigned: 10 July 2017

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As BizStats found, there is W17S Directors Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Fgp Group Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fgp Group Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

W17s Directors Limited

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15288762
Notified on	29 January 2024
Nature of control:	significiant influence or control

Fgp Group Holdings Limited

4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14332847
Notified on	29 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fgp Group Limited

20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09501876
Notified on	29 June 2020
Ceased on	29 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian W.

Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	significiant influence or control

Dewi H.

Notified on	6 April 2016
Ceased on	31 July 2018
Nature of control:	significiant influence or control

Peter S.

Notified on	6 April 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP02	Appointment (date: January 29, 2024) of a member filed on: 5th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP02	Appointment (date: January 29, 2024) of a member filed on: 5th, February 2024	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, February 2024	incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2024	resolution	Free Download (1 page)
AD01	New registered office address 4th Floor 24 Old Bond Street Mayfair London W1S 4AW. Change occurred on February 2, 2024. Company's previous address: 20-22 Cumberland Drive Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England. filed on: 2nd, February 2024	address	Free Download (1 page)
AP01	On January 29, 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)
AP04	Appointment (date: January 29, 2024) of a secretary filed on: 2nd, February 2024	officers	Free Download (2 pages)
AP01	On January 29, 2024 new director was appointed. filed on: 1st, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 29, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, May 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 31st, May 2023	accounts	Free Download (8 pages)
AP01	On September 7, 2022 new director was appointed. filed on: 7th, September 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 22, 2022 filed on: 6th, May 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 13th, January 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022	accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on September 20, 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AD01	New registered office address 20-22 Cumberland Drive Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB. Change occurred on September 15, 2021. Company's previous address: First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom. filed on: 15th, September 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2020 filed on: 17th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, November 2019	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
AP04	Appointment (date: June 1, 2019) of a secretary filed on: 3rd, July 2019	officers	Free Download (2 pages)
AD01	New registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL. Change occurred on June 19, 2019. Company's previous address: 38 Furham Field London Hatch End HA5 4DZ England. filed on: 19th, June 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
AP01	On August 16, 2018 new director was appointed. filed on: 16th, August 2018	officers	Free Download (2 pages)
AP01	On August 15, 2018 new director was appointed. filed on: 16th, August 2018	officers	Free Download (2 pages)
AP01	On August 14, 2018 new director was appointed. filed on: 15th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2018 filed on: 1st, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2018 filed on: 31st, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 6, 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 14th, March 2018	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 8th, March 2018	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, March 2018	resolution	Free Download (1 page)
AP01	On February 11, 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
SH01	Capital declared on October 6, 2017: 13257.28 GBP filed on: 14th, December 2017	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on July 10, 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2016 filed on: 24th, April 2017	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from September 30, 2016 to March 31, 2016 filed on: 18th, April 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 29, 2017 filed on: 5th, April 2017	officers	Free Download (2 pages)
AP01	On March 29, 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to September 30, 2015 filed on: 19th, December 2016	accounts	Free Download (1 page)
CH01	On April 13, 2016 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AP01	On January 28, 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AD01	New registered office address 38 Furham Field London Hatch End HA5 4DZ. Change occurred on November 6, 2015. Company's previous address: 38 Furham Field Furham Feild London HA5 4DZ England. filed on: 6th, November 2015	address	Free Download (1 page)
AP01	On November 5, 2015 new director was appointed. filed on: 5th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address 38 Furham Field Furham Feild London HA5 4DZ. Change occurred on October 13, 2015. Company's previous address: C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England. filed on: 13th, October 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 24th, April 2015	resolution	Free Download
SH03	Report of purchase of own shares filed on: 24th, April 2015	capital	Free Download
SH01	Capital declared on April 3, 2015: 13257.29 GBP filed on: 24th, April 2015	capital	Free Download
SH06	Notice of cancellation of shares. Capital declared on April 3, 2015 - 13257.28 GBP filed on: 24th, April 2015	capital	Free Download
AP01	On April 2, 2015 new director was appointed. filed on: 10th, April 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR. Change occurred on April 1, 2015. Company's previous address: 125 Old Broad Street London EC2N 1AR England. filed on: 1st, April 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on March 20, 2015: 0.01 GBP	capital

Heartland Engineering Limited WEYMOUTH

Heartland Engineering Limited Address / Contact

Company Information / Profile

Company staff

Philip E.

W17s Directors Limited

Cossey Cosec Services Limited

Ashley R.

Jonathan T.

Jordan Company Secretaries Limited

Surojit G.

Daniel K.

Alexander D.

Stuart L.

David T.

Ian W.

Dan K.

Dewi H.

Peter S.

People with significant control

Company filings

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