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HEARTLAND ENGINEERING LIMITED

Company number 09502091

Persons with significant control: 2 active persons with significant control / 0 active statements

Fgp Group Holdings Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Notified on
29 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14332847
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

W17s Directors Limited Active

Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Notified on
29 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15288762
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Fgp Group Limited Ceased

Correspondence address
20-22 Cumberland Drive, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB
Notified on
29 June 2020
Ceased on
29 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
09501876
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ian Watkins Ceased

Correspondence address
38 Furham Field, London, Hatch End, England, HA5 4DZ
Notified on
6 April 2016
Ceased on
1 August 2018
Date of birth
September 1951
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Dewi John Hitchcock Ceased

Correspondence address
38 Furham Field, London, Hatch End, England, HA5 4DZ
Notified on
6 April 2016
Ceased on
31 July 2018
Date of birth
March 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter John Schwabach Ceased

Correspondence address
38 Furham Field, London, Hatch End, England, HA5 4DZ
Notified on
6 April 2016
Ceased on
10 July 2017
Date of birth
June 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 August 2018
Withdrawn on
28 June 2020