Company information:
Heartland Group Limited (No: 03599841)
Address: 1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Jul-1998
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 31-Jul-2023
Industry Class: 64205 - Activities of financial services holding companies
Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956 From: Oct-2014 )
Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956 From: Oct-2014 )
Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956 From: Oct-2014 )
Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956 From: Oct-2014 )
Current Director: CHRISTOPHER ERNEST MOIR ( DOB: May-1955 From: Mar-2015 )
Current Director: CHRISTOPHER ERNEST MOIR ( DOB: May-1955 From: Mar-2015 )
Current Director: GARY O'DONNELL ( DOB: Jul-1966 From: Oct-2014 )
Current Director: GARY O'DONNELL ( DOB: Jul-1966 From: Oct-2014 )
Current Secretary: CHRISTOPHER ERNEST MOIR ( From: Oct-2014 )
Current Secretary: JITENDRA PATEL ( From: Mar-2022 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jul-1998 To: Jul-1998 )
Resigned Director: JOHN HARRADINE ( DOB: Mar-1966 From: May-2019 To: Apr-2020 )
Resigned Director: GARY O'DONNELL ( DOB: Jul-1966 From: Oct-2014 To: Oct-2022 )
Resigned Director: BRIAN WEETMAN ( DOB: Feb-1963 From: Jul-1998 To: Sep-2017 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jul-1998 To: Jul-1998 )
Resigned Secretary: VICTORIA ANN WEETMAN ( DOB: Aug-1963 From: Jul-1998 To: Oct-2014 )
Persons of Significant Control:
Clear Group (Holdings) Limited, 1 Great Tower Street, London, EC3R 5AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)