HEARTLAND ENGINEERING LIMITED

Key Data

Status

Active

Company No.

09502091

Incorporation date

20/03/2015

Size

Small

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/05/2023)

14/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

06/10/2025

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

26/06/2025

Registration of charge 095020910006, created on 2025-06-24

View PDF (48 pages)

29/11/2024

Appointment of Alison Chorley as a director on 2024-11-26

View PDF (2 pages)

29/11/2024

Appointment of Mr Stephen George Cranfield as a director on 2024-11-26

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

27/06/2024

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

04/03/2024

Change of details for Burlington 24 Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

05/02/2024

Appointment of W17S Directors Limited as a director on 2024-01-29

View PDF (2 pages)

03/02/2024

Resolutions

View PDF (1 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (19 pages)

02/02/2024

Appointment of Philip Raymond Emmerson as a director on 2024-01-29

View PDF (2 pages)

02/02/2024

Appointment of Cossey Cosec Services Limited as a secretary on 2024-01-29

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02/02/2024

Registered office address changed from 20-22 Cumberland Drive Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2024-02-02

View PDF (1 pages)

01/02/2024

Notification of Burlington 24 Limited as a person with significant control on 2024-01-29

View PDF (2 pages)

01/02/2024

Notification of W17S Directors Limited as a person with significant control on 2024-01-29

View PDF (2 pages)

01/02/2024

Cessation of Fgp Group Limited as a person with significant control on 2024-01-29

View PDF (1 pages)

01/02/2024

Appointment of Ashley Charles Anderson Reek as a director on 2024-01-29

View PDF (2 pages)

01/02/2024

Termination of appointment of David Mark Taylor as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Termination of appointment of Jonathan Todd as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Termination of appointment of Surojit Ghosh as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Registration of charge 095020910005, created on 2024-01-29

View PDF (43 pages)

04/01/2024

Satisfaction of charge 095020910002 in full

View PDF (1 pages)

04/01/2024

Satisfaction of charge 095020910003 in full

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21/11/2023

Registration of charge 095020910004, created on 2023-11-17

View PDF (44 pages)

15/09/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (40 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/08/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emmerson, Philip Raymond	Director	29/01/2024 - Present	285
Taylor, David Mark	Director	05/04/2017 - 29/01/2024	11
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	29/01/2024 - Present	305
Reek, Ashley Charles Anderson	Director	29/01/2024 - Present	100
Todd, Jonathan	Director	07/09/2022 - 29/01/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEARTLAND ENGINEERING LIMITED

HEARTLAND ENGINEERING LIMITED is an(a) Active company incorporated on 20/03/2015 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARTLAND ENGINEERING LIMITED?

HEARTLAND ENGINEERING LIMITED is currently Active. It was registered on 20/03/2015 .

Where is HEARTLAND ENGINEERING LIMITED located?

HEARTLAND ENGINEERING LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does HEARTLAND ENGINEERING LIMITED do?

HEARTLAND ENGINEERING LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for HEARTLAND ENGINEERING LIMITED?

The latest filing was on 14/03/2026: Accounts for a small company made up to 2025-03-31.