Heidelberg Group Trustees Limited in Stockley Park UXBRIDGE - UB11 1EZ

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Heidelberg Group Trustees Limited UXBRIDGE

Heidelberg Group Trustees started in year 1982 as Private Limited Company with registration number 01669047. The Heidelberg Group Trustees company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Uxbridge at 1 Furzeground Way. Postal code: UB11 1EZ. Since 1998-12-02 Heidelberg Group Trustees Limited is no longer carrying the name Linotype Group Trustees.

At the moment there are 3 directors in the the company, namely Simon G., Gerard H. and Philip R.. In addition one secretary - Gerard H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heidelberg Group Trustees Limited Address / Contact

Office Address	1 Furzeground Way
Office Address2	Stockley Park
Town	Uxbridge
Post code	UB11 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01669047
Date of Incorporation	Mon, 4th Oct 1982
Industry	Non-trading company
End of financial Year	31st March
Company age	42 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Simon G.

Position: Director

Appointed: 07 May 2020

Gerard H.

Position: Director

Appointed: 23 May 2019

Philip R.

Position: Director

Appointed: 01 October 2009

Gerard H.

Position: Secretary

Appointed: 20 April 2004

John J.

Position: Secretary

Resigned: 14 August 1997

Martin F.

Position: Director

Appointed: 12 June 2013

Resigned: 07 July 2020

Dalis D.

Position: Director

Appointed: 05 October 2010

Resigned: 31 March 2020

Graham H.

Position: Director

Appointed: 01 October 2009

Resigned: 30 November 2012

Wolfgang G.

Position: Director

Appointed: 22 June 2006

Resigned: 23 May 2019

David B.

Position: Director

Appointed: 22 June 2006

Resigned: 13 March 2020

Gerard H.

Position: Director

Appointed: 20 April 2004

Resigned: 22 June 2006

Robert H.

Position: Director

Appointed: 07 November 2001

Resigned: 30 September 2009

Mikael R.

Position: Secretary

Appointed: 15 September 2000

Resigned: 20 April 2004

George C.

Position: Director

Appointed: 15 September 2000

Resigned: 22 June 2006

Mikael R.

Position: Director

Appointed: 15 September 2000

Resigned: 20 April 2004

Christopher S.

Position: Director

Appointed: 15 September 2000

Resigned: 17 August 2001

Steven C.

Position: Director

Appointed: 15 September 2000

Resigned: 03 August 2009

Robert S.

Position: Director

Appointed: 08 June 2000

Resigned: 15 September 2000

Robert S.

Position: Secretary

Appointed: 08 June 2000

Resigned: 15 September 2000

Christopher S.

Position: Secretary

Appointed: 13 August 1999

Resigned: 02 June 2000

Christopher S.

Position: Director

Appointed: 13 August 1999

Resigned: 02 June 2000

Bramwell L.

Position: Director

Appointed: 30 September 1997

Resigned: 15 September 2000

Malcolm G.

Position: Director

Appointed: 30 September 1997

Resigned: 15 September 2000

Stephen K.

Position: Director

Appointed: 30 September 1997

Resigned: 28 February 2018

Jennifer C.

Position: Director

Appointed: 30 September 1997

Resigned: 05 October 2010

Gerard H.

Position: Secretary

Appointed: 14 August 1997

Resigned: 13 August 1999

Wolfgang G.

Position: Director

Appointed: 23 May 1997

Resigned: 15 September 2000

Gerard H.

Position: Director

Appointed: 23 May 1997

Resigned: 13 August 1999

Erich P.

Position: Director

Appointed: 13 March 1995

Resigned: 17 January 1997

Martin B.

Position: Director

Appointed: 31 December 1992

Resigned: 17 September 1997

Bernd R.

Position: Director

Appointed: 31 December 1992

Resigned: 13 March 1995

John J.

Position: Director

Appointed: 31 December 1992

Resigned: 17 September 1997

John D.

Position: Director

Appointed: 31 December 1992

Resigned: 30 June 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 7 names. As BizStats discovered, there is Gerard H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Philip R. This PSC has significiant influence or control over the company,. Then there is Martin F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Gerard H.

Notified on	23 May 2019
Nature of control:	significiant influence or control

Philip R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martin F.

Notified on	6 April 2016
Ceased on	7 July 2020
Nature of control:	significiant influence or control

Dalis D.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Ceased on	13 March 2020
Nature of control:	significiant influence or control

Wolfgang G.

Notified on	6 April 2016
Ceased on	23 May 2019
Nature of control:	significiant influence or control

Stephen K.

Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	significiant influence or control

Company previous names

Linotype Group Trustees	December 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 25th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 25th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 15th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 13th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 15th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 14th, July 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 27th, April 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 2nd, September 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, January 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, January 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 19th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 19th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 4th, December 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 4th, December 1998	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 3rd, September 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, July 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, May 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, May 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 30th, June 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 16th, September 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 16th, September 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 26th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 26th, June 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 16th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 16th, July 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 22nd, March 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 22nd, March 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 11th, May 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 11th, May 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 31st, May 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 31st, May 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 11th, June 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 11th, June 1987	accounts

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