HEARTLANDS FURNITURE (WHOLESALE) LIMITED
Overview
| Company Name | HEARTLANDS FURNITURE (WHOLESALE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03789369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEARTLANDS FURNITURE (WHOLESALE) LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEARTLANDS FURNITURE (WHOLESALE) LIMITED located?
| Registered Office Address | Heartlands House Cranford Street B66 2TA Smethwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEARTLANDS FURNITURE (WHOLESALE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HEARTLANDS FURNITURE (WHOLESALE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for HEARTLANDS FURNITURE (WHOLESALE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Heartlands Topco Ltd as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tahir Shareef as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Registration of charge 037893690015, created on Feb 10, 2025 | 35 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 037893690014, created on May 30, 2023 | 9 pages | MR01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 7 pages | AA | ||
Accounts for a small company made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 037893690012 in full | 4 pages | MR04 | ||
Satisfaction of charge 037893690013 in full | 4 pages | MR04 | ||
Satisfaction of charge 037893690011 in full | 4 pages | MR04 | ||
Satisfaction of charge 037893690010 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 7 pages | AA | ||
Previous accounting period extended from May 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||
Who are the officers of HEARTLANDS FURNITURE (WHOLESALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAREEF, Saleem Javid | Director | 36 Tilehouse Green Lane Knowle B93 9EY Solihull West Midlands | England | British | Director | 65053160001 | ||||
| SHAREEF, Azher Mohammed | Secretary | Chadwick Lane Knowle B93 0AS Solihull Chadwick Court West Midlands United Kingdom | British | 88534190002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SHAREEF, Azher Mohammed | Director | c/o Advantage Business Agency Ludgate Hill B3 1EH Birmingham 39 | England | British | Director | 88534190002 | ||||
| SHAREEF, Mohammed | Director | Chadwick Lane Knowle B93 0AS Solihull Chadwick Court West Midlands United Kingdom | United Kingdom | British | Director | 88534200004 | ||||
| SHAREEF, Tahir | Director | 7 Fowey Close B76 1YP Sutton Coldfield West Midlands | United Kingdom | British | Director | 65053190001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of HEARTLANDS FURNITURE (WHOLESALE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heartlands Topco Ltd | Aug 30, 2016 | Cranford Street B66 2TA Smethwick Heartlands House West Midlands England | No | ||||||||||
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Natures of Control
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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