Heartlands Holdings Limited SMETHWICK


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.

Heartlands Holdings Limited Address / Contact

Office Address Heartlands House
Office Address2 Cranford Street
Town Smethwick
Post code B66 2TA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Saleem S.

Position: Director

Appointed: 20 June 2018

Tahir S.

Position: Director

Appointed: 20 June 2018

Azher S.

Position: Director

Appointed: 20 June 2018

Resigned: 08 June 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Debtors33
Other Debtors33
Other
Average Number Employees During Period33
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution Restoration
Resolution of reducing the issued share capital
filed on: 14th, July 2023
Free Download (3 pages)

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