OpenRegistry
Companies House/London/Company profile

HEARTLAND ENGINEERING LIMITED

Active
09502091·incorporated 2015-03-20

HEARTLAND ENGINEERING LIMITED is an active UK private limited company, incorporated on 20 March 2015 at Companies House (number 09502091; OpenRegistry canonical ID GB-09502091-heartland-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 25610 (Treatment and coating of metals), one of 1,152 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-20
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, ENGLAND
SIC
25610 — Treatment and coating of metals
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEARTLAND ENGINEERING LIMITED has 2 persons with significant control on file:

  • Fgp Group Holdings Limited (United Kingdom reg. 14332847). Notified 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • W17s Directors Limited (United Kingdom reg. 15288762). Notified 2024-01-29.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Ian Watkins born 1951 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has significant influence or control
  • Mr Dewi John Hitchcock born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Has significant influence or control
  • Mr Peter John Schwabach born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-10.
    • Has significant influence or control
  • Fgp Group Limited (England & Wales reg. 09501876). Notified 2020-06-29. Ceased 2024-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-08-01. Ceased 2020-06-28.

Similar UK companies

Other companies registered under SIC 25610 (Treatment and coating of metals):

Other companies registered in London: