Heidelberg Group Trustees Limited

01669047

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 FURZEGROUND WAY, UXBRIDGE, UB11 1EZ

Incorporated 04/10/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Gerard Joseph Heanue

secretary · Since 20/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Philip Ronald Raynor

director · Since 01/10/2009

NONE

BRITISH · ENGLAND · Age 65

Mr Gerard Joseph Heanue

director · Since 23/05/2019

RETIRED

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr. Simon Richard Gamble

director · Since 07/05/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Philip Ronald Raynor

Significant control

British · England · Age 65

1, Furzeground Way, Uxbridge, UB11 1EZ

Notified 06/04/2016

Mr Gerard Joseph Heanue

significant-influence-or-control-as-trust

British · England · Age 65

1, Furzeground Way, Uxbridge, UB11 1EZ

Notified 23/05/2019

Former PSCs

Mr Dalis George Davies

Ceased 31/03/2020

Mr David Michael Bradley

Ceased 13/03/2020

Mr Stephen David Kyle

Ceased 28/02/2018

Mr Martin Graham Fairweather

Ceased 07/07/2020

Mr Wolfgang Jacob Gorth

Ceased 23/05/2019