HE

HEARTLAND ENGINEERING LIMITED

Active

Company number 09502091

London, England · Incorporated 20 March 2015

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

Last updated on 4 April 2026

Treatment and coating of metals · SIC 25610

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fgp Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2024
PS
W17s Directors Limited
Significant Influence Or Control
29 January 2024

Funding

2 funding rounds
6 October 2017
Shares allotted · 0 shares allotted
—
3 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Small
Accounts
14 March 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Appoint Corporate Director Company With Name Date
Officers
5 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Resolution
Resolution
3 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023 View
Legacy
Accounts
31 May 2023 View
Legacy
Other
31 May 2023 View
Legacy
Other
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2020 View
Accounts With Accounts Type Small
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2018 View
Second Filing Capital Allotment Shares
Capital
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Small
Accounts
14 March 2018 View
Memorandum Articles
Incorporation
8 March 2018 View
Resolution
Resolution
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Capital Allotment Shares
Capital
14 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Second Filing Of Director Termination With Name
Document Replacement
24 May 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
24 May 2017 View
Accounts With Accounts Type Small
Accounts
24 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Capital Cancellation Shares
Capital
24 April 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Capital Return Purchase Own Shares
Capital
24 April 2015 View
Resolution
Resolution
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Incorporation Company
Incorporation
20 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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