Heidemark Limited BIRMINGHAM


Founded in 2017, Heidemark, classified under reg no. 10657735 is an active company. Currently registered at 170 Edmund Street B3 2HB, Birmingham the company has been in the business for seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Timo M., Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 7 March 2017 and Timo M. has been with the company for the least time - from 7 September 2021. As of 29 April 2024, there was 1 ex director - Franz H.. There were no ex secretaries.

Heidemark Limited Address / Contact

Office Address 170 Edmund Street
Town Birmingham
Post code B3 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10657735
Date of Incorporation Tue, 7th Mar 2017
Industry
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Timo M.

Position: Director

Appointed: 07 September 2021

Thomas H.

Position: Director

Appointed: 07 March 2017

Franz H.

Position: Director

Appointed: 13 April 2017

Resigned: 07 September 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Heidemark Gmbh from Ahlhorn, Germany. The abovementioned PSC is classified as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heidemark Gmbh

2 Lether Gewerbestr, Ahlhorn, 26197, Germany

Legal authority German
Legal form Incorporated Company
Country registered Germany
Place registered Germany
Registration number 150050
Notified on 7 March 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates March 6, 2023
filed on: 27th, April 2023
Free Download (3 pages)

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