Heartlands Holdings Limited is a private limited company that can be found at Heartlands House, Cranford Street, Smethwick B66 2TA. Incorporated on 2018-06-20, this 5-year-old company is run by 2 directors.
Director Saleem S., appointed on 20 June 2018. Director Tahir S., appointed on 20 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-20 and the due date for the following filing is 2024-07-04. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | Heartlands House |
Office Address2 | Cranford Street |
Town | Smethwick |
Post code | B66 2TA |
Country of origin | United Kingdom |
Registration Number | 11425077 |
Date of Incorporation | Wed, 20th Jun 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
Last confirmation statement dated | Tue, 20th Jun 2023 |
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Azher S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Saleem S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tahir S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Azher S.
Notified on | 20 June 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Saleem S.
Notified on | 20 June 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tahir S.
Notified on | 20 June 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 |
Balance Sheet | ||
Debtors | 3 | 3 |
Other Debtors | 3 | 3 |
Other | ||
Average Number Employees During Period | 3 | 3 |
Total Assets Less Current Liabilities | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 14th, July 2023 |
resolution | Free Download (3 pages) |
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