HEARTLAND HOLDING GROUP LIMITED

Profile HEARTLAND HOLDING GROUP LIMITED

Actual on 01.09.2020
Company name
HEARTLAND HOLDING GROUP LIMITED
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Company number
11909269
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 March 2019
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 27.03.2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
CHAPEL HOUSE, MIDDLEWICH ROAD, CHESHIRE, UNITED KINGDOM, MINSHULL VERNON, CW1 4RD
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PSC and Officers HEARTLAND HOLDING GROUP LIMITED

Officers

(as of 24.09.2020)

BRADSHAW, Andrew
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Chapel House Middlewich Road, Minshull Vernon, United Kingdom, Cheshire, CW1 4RD
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADSHAW, Suzanne
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Chapel House Middlewich Road, Minshull Vernon, United Kingdom, Cheshire, CW1 4RD
Role: Secretary
BRADSHAW, Suzanne
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Chapel House Middlewich Road, Minshull Vernon, United Kingdom, Cheshire, CW1 4RD
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Direvot
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

Mr Andrew Bradshaw
Status: Active
Notified on: Wednesday, 27 March 2019
Correspondence address: Chapel House Minshull Vernon, United Kingdom
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Suzanne Bradshaw
Status: Active
Notified on: Wednesday, 27 March 2019
Correspondence address: Chapel House Minshull Vernon, United Kingdom
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors