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Heartland Engineering Limited

09502091

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4AW
Incorporated 20/03/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

25610
Treatment and coating of metals

Officers

Cossey Cosec Services Limited

secretary · Since 29/01/2024

Also on 236 other boards

Philip Raymond Emmerson

director · Since 29/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Ashley Charles Anderson Reek

director · Since 29/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

W17s Directors Limited

director · Since 29/01/2024

Also on 5 other boards

Persons with Significant Control

Fgp Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 14332847 · Companies House · Private Company Limited By Shares

Notified 29/01/2024

W17s Directors Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 15288762 · Companies House · Private Company Limited By Shares

Notified 29/01/2024

Former PSCs

Mr Ian Watkins

Ceased 01/08/2018

Mr Dewi John Hitchcock

Ceased 31/07/2018

Mr Peter John Schwabach

Ceased 10/07/2017

Fgp Group Limited

Ceased 29/01/2024

Charges3 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 24/06/2025Registered 26/06/2025
Charge
outstanding

JCP FIVE LIMITED (AS SECURITY AGENT)

Created 29/01/2024Registered 01/02/2024
Charge
outstanding

JCP FIVE LIMITED (AS SECURITY AGENT)

Created 17/11/2023Registered 21/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 03/02/2021Registered 04/02/2021Satisfied 04/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 03/02/2021Registered 04/02/2021Satisfied 04/01/2024
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/04/2016Registered 27/04/2016Satisfied 14/07/2020