Heidelberg Group Trustees Limited

General information

Name:

Heidelberg Group Trustees Ltd

Office Address:

1 Furzeground Way Stockley Park UB11 1EZ Uxbridge

Number: 01669047

Incorporation date: 1982-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Heidelberg Group Trustees was established on 1982-10-04 as a Private Limited Company. This enterprise's headquarters may be contacted at Uxbridge on 1 Furzeground Way, Stockley Park. If you have to get in touch with this firm by post, the zip code is UB11 1EZ. The company registration number for Heidelberg Group Trustees Limited is 01669047. This company debuted under the name Linotype Group Trustees, however for the last 26 years has been on the market under the name Heidelberg Group Trustees Limited. This enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. Heidelberg Group Trustees Ltd released its latest accounts for the financial year up to 2023-03-31. The firm's latest confirmation statement was submitted on 2022-11-04.

As stated, this specific company was started in 1982-10-04 and has been managed by twenty seven directors, and out this collection of individuals three (Simon G., Gerard H. and Philip R.) are still a part of the company. Furthermore, the managing director's duties are assisted with by a secretary - Gerard H., who joined this company in 2004.

  • Previous company's names
  • Heidelberg Group Trustees Limited 1998-12-02
  • Linotype Group Trustees Limited 1982-10-04

Company staff

Simon G.

Role: Director

Appointed: 07 May 2020

Latest update: 13 January 2024

Gerard H.

Role: Director

Appointed: 23 May 2019

Latest update: 13 January 2024

Philip R.

Role: Director

Appointed: 01 October 2009

Latest update: 13 January 2024

Gerard H.

Role: Secretary

Appointed: 20 April 2004

Latest update: 13 January 2024

People with significant control

Executives who control the firm include: Gerard H. has substantial control or influence over the company. Philip R. has substantial control or influence over the company.

Gerard H.
Notified on 23 May 2019
Nature of control:
substantial control or influence
Philip R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin F.
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
substantial control or influence
Dalis D.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 13 March 2020
Nature of control:
substantial control or influence
Wolfgang G.
Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control:
substantial control or influence
Stephen K.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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