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Company Information for

HEARTLANDS GROUP LIMITED

7TH FLOOR WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH,
Company Registration Number
03359265
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heartlands Group Ltd
HEARTLANDS GROUP LIMITED was founded on 1997-04-24 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Heartlands Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEARTLANDS GROUP LIMITED
 
Legal Registered Office
7TH FLOOR WETTERN HOUSE
56 DINGWALL ROAD
CROYDON
CR0 0XH
Other companies in CR0
 
Filing Information
Company Number 03359265
Company ID Number 03359265
Date formed 1997-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/1998
Account next due 29/02/2000
Latest return 24/04/1998
Return next due 22/05/1999
Type of accounts SMALL
Last Datalog update: 2020-04-06 11:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTLANDS GROUP LIMITED
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Companies with same name HEARTLANDS GROUP LIMITED
The following companies were found which have the same name as HEARTLANDS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTLANDS GROUP MIDLANDS LIMITED 83 MARKET STREET OAKENGATES TELFORD TF2 6EA Active - Proposal to Strike off Company formed on the 2018-04-04
HEARTLANDS GROUP LLC North Carolina Unknown
HEARTLANDS GROUP LTD 2 Nimrod House (First Floor) Sandys Road Malvern WR14 1JJ Active Company formed on the 2022-08-27

Company Officers of HEARTLANDS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHRISTOPHER GOODALL
Director 1997-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GILES HOUSDEN
Company Secretary 1999-01-13 1999-05-31
JOHN MORRIS POOL
Company Secretary 1997-07-03 1998-07-31
JOHN RICHARD SHORT
Company Secretary 1997-04-24 1997-07-03
JOHN RICHARD SHORT
Director 1997-04-24 1997-07-03
MICHAEL THOMAS WOMACK
Nominated Director 1997-04-24 1997-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2000-05-234.31APPOINTMENT OF LIQUIDATOR
2000-01-041.306/10/99 ABSTRACTS AND PAYMENTS
2000-01-041.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
1999-12-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-11-19COCOMPCOURT ORDER TO COMPULSORY WIND UP
1999-11-192.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1999-11-10COCOMPCOURT ORDER TO COMPULSORY WIND UP
1999-07-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-07-02288bSECRETARY RESIGNED
1999-04-261.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1999-04-132.23NOTICE OF RESULT OF MEETING OF CREDITORS
1999-03-232.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
1999-03-10288aNEW SECRETARY APPOINTED
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-17287REGISTERED OFFICE CHANGED ON 17/02/99 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP
1999-01-282.7NOTICE OF ADMINISTRATION ORDER
1999-01-282.6ADVANCE NOTICE OF ADMIN ORDER
1998-09-25395PARTICULARS OF MORTGAGE/CHARGE
1998-08-26288bSECRETARY RESIGNED
1998-06-18363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-07-29CERTNMCOMPANY NAME CHANGED TAYVIN 80 LIMITED CERTIFICATE ISSUED ON 30/07/97
1997-07-08288bDIRECTOR RESIGNED
1997-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-08288aNEW SECRETARY APPOINTED
1997-07-08288aNEW DIRECTOR APPOINTED
1997-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2956 - Manufacture other special purpose machine
5118 - Agents in particular products


Licences & Regulatory approval
We could not find any licences issued to HEARTLANDS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTLANDS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HEARTLANDS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTLANDS GROUP LIMITED
Trademarks
We have not found any records of HEARTLANDS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTLANDS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2956 - Manufacture other special purpose machine) as HEARTLANDS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEARTLANDS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTLANDS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTLANDS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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