Heartland Engineering Limited
Company 09502091 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09502091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2015 |
| Address | 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Fgp Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - W17s Directors Limited
significant influence or control - Mr Ian Watkins ceased British
significant influence or control - Mr Dewi John Hitchcock ceased British
significant influence or control - Mr Peter John Schwabach ceased British
significant influence or control - ceased
- Fgp Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Reek, Ashley Charles Anderson Director · appointed 2024
- Emmerson, Philip Raymond Director · appointed 2024
- W17S Directors Limited Corporate-director · appointed 2024
- Cranfield, Stephen George Former Director · appointed 2024 · resigned 2026
- Chorley, Alison Former Director · appointed 2024 · resigned 2026
- Todd, Jonathan Former Director · appointed 2022 · resigned 2024
- Ghosh, Surojit Former Director · appointed 2018 · resigned 2024
- Kalms, Daniel Julian Former Director · appointed 2018 · resigned 2019
- Dunn, Alexander Former Director · appointed 2018 · resigned 2021
- Lawrence, Stuart David Former Director · appointed 2018 · resigned 2018
- Taylor, David Mark Former Director · appointed 2017 · resigned 2024
- Watkins, Ian Former Director · appointed 2016 · resigned 2018
- Kalms, Dan Julian Former Director · appointed 2015 · resigned 2017
- Hitchcock, Dewi John Former Director · appointed 2015 · resigned 2018
- Schwabach, Peter John Former Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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