Heartlands Topco Limited

General information

Name:

Heartlands Topco Ltd

Office Address:

Heartlands House Cranford Street B66 2TA Smethwick

Number: 10015417

Incorporation date: 2016-02-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10015417 eight years ago, Heartlands Topco Limited was set up as a Private Limited Company. The business active office address is Heartlands House, Cranford Street Smethwick. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business latest financial reports were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-02-18.

The directors currently officially appointed by this business are: Saleem S. assigned this position in 2016 in February and Tahir S. assigned this position on Friday 19th February 2016.

The companies that control this firm are: Heartlands Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Smethwick at Cranford Street, B66 2TA, West Midlands and was registered as a PSC under the registration number 11425077.

Financial data based on annual reports

Company staff

Saleem S.

Role: Director

Appointed: 19 February 2016

Latest update: 13 April 2024

Tahir S.

Role: Director

Appointed: 19 February 2016

Latest update: 13 April 2024

People with significant control

Heartlands Holdings Limited
Address: Heartlands House Cranford Street, Smethwick, West Midlands, B66 2TA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11425077
Notified on 30 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tahir S.
Notified on 30 August 2016
Ceased on 30 May 2023
Nature of control:
1/2 or less of shares
Saleem S.
Notified on 30 August 2016
Ceased on 30 May 2023
Nature of control:
1/2 or less of shares
Azher S.
Notified on 30 August 2016
Ceased on 30 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-02-19
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 26 February 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 88 Lower Tower Street Birmingham West Midlands B19 3NL England to Heartlands House Cranford Street Smethwick West Midlands B66 2TA on September 15, 2023 (AD01)
filed on: 15th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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