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Companies House/Uxbridge/Company profile

HEIDELBERG GROUP TRUSTEES LIMITED

Active
01669047·incorporated 1982-10-04

HEIDELBERG GROUP TRUSTEES LIMITED is an active UK private limited company, incorporated on 4 October 1982 at Companies House (number 01669047; OpenRegistry canonical ID GB-01669047-heidelberg-group-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-10-04
Registered Address
1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1EZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

HEIDELBERG GROUP TRUSTEES LIMITED has 2 persons with significant control on file:

  • Mr Gerard Joseph Heanue born 1961 resident in England, British national. Notified 2019-05-23.
    • Significant Influence Or Control As Trust
  • Mr Philip Ronald Raynor born 1960 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr David Michael Bradley born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-13.
    • Has significant influence or control
  • Mr Stephen David Kyle born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-28.
    • Has significant influence or control
  • Mr Dalis George Davies born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Martin Graham Fairweather born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-07.
    • Has significant influence or control
  • Mr Wolfgang Jacob Gorth born 1939 resident in England, German national. Notified 2016-04-06. Ceased 2019-05-23.
    • Has significant influence or control

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