OpenRegistry
Companies House/Smethwick/Company profile

HEARTLANDS TOPCO LIMITED

Active
10015417·incorporated 2016-02-19

HEARTLANDS TOPCO LIMITED is an active UK private limited company, incorporated on 19 February 2016 at Companies House (number 10015417; OpenRegistry canonical ID GB-10015417-heartlands-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,391 active companies registered in Smethwick, West Midlands (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-19
Registered Address
HEARTLANDS HOUSE, CRANFORD STREET, SMETHWICK, WEST MIDLANDS, B66 2TA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEARTLANDS TOPCO LIMITED has 1 person with significant control on file:

  • Heartlands Holdings Limited (England reg. 11425077). Notified 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Azher Mohammed Shareef born 1968 resident in United Kingdom, British national. Notified 2016-08-30. Ceased 2023-05-30.
    • Owns 25–50% of shares
  • Mr Saleem Javid Shareef born 1965 resident in England, British national. Notified 2016-08-30. Ceased 2023-05-30.
    • Owns 25–50% of shares
  • Mr Tahir Javed Shareef born 1964 resident in England, British national. Notified 2016-08-30. Ceased 2023-05-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Smethwick: