HEARTLAND RISK MANAGEMENT LIMITED

HEARTLAND RISK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEARTLAND RISK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03545112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARTLAND RISK MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEARTLAND RISK MANAGEMENT LIMITED located?

    Registered Office Address
    South Lodge, Cranford Manor Kenilworth Road
    Blackdown
    CV32 6RG Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEARTLAND RISK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEARTLAND EVENTS LIMITEDFeb 02, 2000Feb 02, 2000
    HEARTLAND (WEST) LIMITEDApr 14, 1998Apr 14, 1998

    What are the latest accounts for HEARTLAND RISK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for HEARTLAND RISK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Christopher Ernest Moir as a director on Mar 24, 2015

    2 pagesAP01

    Appointment of Mr Gary O'donnell as a director on Oct 31, 2014

    2 pagesAP01

    Appointment of Mr Howard Pierre Lickens as a director on Oct 31, 2014

    2 pagesAP01

    Previous accounting period shortened from Mar 31, 2015 to Oct 31, 2014

    1 pagesAA01

    Appointment of Mr Christopher Ernest Moir as a secretary on Oct 31, 2014

    2 pagesAP03

    Termination of appointment of Victoria Ann Weetman as a secretary on Oct 31, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages287

    Who are the officers of HEARTLAND RISK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOIR, Christopher Ernest
    Great Tower Street
    EC3R 5AA London
    1
    England
    Secretary
    Great Tower Street
    EC3R 5AA London
    1
    England
    193688180001
    LICKENS, Howard Pierre
    Palewell Park
    SW14 8JQ London
    25
    England
    Director
    Palewell Park
    SW14 8JQ London
    25
    England
    EnglandBritish19068000001
    MOIR, Christopher Ernest
    Coombe Lane West
    KT2 7DE Kingston Upon Thames
    174
    Surrey
    England
    Director
    Coombe Lane West
    KT2 7DE Kingston Upon Thames
    174
    Surrey
    England
    United KingdomBritish122749550001
    O'DONNELL, Gary
    Southdown Drive
    SW20 8EZ London
    20
    England
    Director
    Southdown Drive
    SW20 8EZ London
    20
    England
    United KingdomBritish132113700001
    WEETMAN, Brian
    Cedarhurst Chapel Street
    Welford On Avon
    CV37 8PX Stratford Upon Avon
    Warwickshire
    Director
    Cedarhurst Chapel Street
    Welford On Avon
    CV37 8PX Stratford Upon Avon
    Warwickshire
    United KingdomBritish25155660002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    WEETMAN, Victoria Ann
    Cedarhurst Chappel Street
    Welford On Avon
    CV37 8PX Stratford Upon Avon
    Warwickshire
    Secretary
    Cedarhurst Chappel Street
    Welford On Avon
    CV37 8PX Stratford Upon Avon
    Warwickshire
    British53080540002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of HEARTLAND RISK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heartland Group Limited
    Kenilworth Road
    Blackdown
    CV32 6RG Leamington Spa
    South Lodge
    England
    Apr 06, 2016
    Kenilworth Road
    Blackdown
    CV32 6RG Leamington Spa
    South Lodge
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredReigister Of Companies In England And Wales
    Registration Number3599841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0