Heidelberg Group Ltd is a private limited company registered at Dept 3636 601 International House 223 Regent Street, Mayfair, London W1B 2QD. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-14, this 4-year-old company is run by 2 directors.
Director Roberto P., appointed on 28 June 2024. Director Gunter S., appointed on 18 September 2022.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380). According to Companies House data there was a change of name on 2022-09-20 and their previous name was The Social Mobility Forum Ltd.
The last confirmation statement was sent on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. Additionally, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 30 June 2024.
| Office Address | Dept 3636 601 International House 223 Regent Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 12742092 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (375 days after) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 28 June 2024
Position: Director
Appointed: 18 September 2022
The register of PSCs who own or have control over the company consists of 5 names. As we identified, there is Gunter S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Antonio M. This PSC owns 75,01-100% shares. Then there is Antonio M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gunter S.
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares |
Antonio M.
| Notified on | 14 March 2024 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares |
Antonio M.
| Notified on | 15 September 2022 |
| Ceased on | 17 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 August 2022 |
| Ceased on | 15 September 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 14 July 2020 |
| Ceased on | 14 July 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| The Social Mobility Forum | September 20, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2022-09-30 | 2022-12-31 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 289 776 | 347 777 | 653 123 | 133 412 | |
| Net Assets Liabilities | 1 | 1 | 2 347 200 | 3 354 515 | 5 211 062 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 500 | 25 666 | 27 600 | 27 600 | |
| Average Number Employees During Period | 4 | 9 | 6 | 5 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 54 000 | 54 000 | 120 000 |
| Creditors | 24 566 | 23 888 | 32 988 | 8 799 | |
| Fixed Assets | 723 566 | 1 986 777 | 2 679 995 | 4 978 088 | |
| Net Current Assets Liabilities | 363 217 | 368 889 | 655 031 | 149 613 | |
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 98 007 | 45 000 | 34 896 | 25 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 200 | 3 800 | 2 344 | 6 700 | |
| Total Assets Less Current Liabilities | 1 112 783 | 2 409 666 | 3 389 026 | 5 247 701 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 28th Mar 2024 filed on: 15th, July 2024 |
confirmation statement | Free Download (3 pages) |
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