HEARTLANDS TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHEARTLANDS TRUST
    Company StatusLiquidation
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07295659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEARTLANDS TRUST?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is HEARTLANDS TRUST located?

    Registered Office Address
    Purnells
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTLANDS TRUST?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HEARTLANDS TRUST?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 26, 2024
    Next Confirmation Statement DueSep 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2023
    OverdueYes

    What are the latest filings for HEARTLANDS TRUST?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 10, 2025

    18 pagesLIQ03

    Registered office address changed from Heartlands Robinsons Shaft Dudnance Lane Pool Redruth Cornwall TR15 3QY to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Apr 06, 2024

    3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2024

    LRESEX

    Statement of affairs

    15 pagesLIQ02

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter David Sheppard as a director on Sep 25, 2023

    1 pagesTM01

    Termination of appointment of Helena Richards as a secretary on May 24, 2023

    1 pagesTM02

    Appointment of David Sillifant as a secretary on May 24, 2023

    2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2022

    31 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Scott Taylor as a director on Sep 01, 2022

    1 pagesTM01

    Appointment of Mrs Helena Richards as a secretary on Mar 02, 2022

    2 pagesAP03

    Termination of appointment of Wendy Jane Robinson as a secretary on Mar 02, 2022

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2021

    31 pagesAA

    Appointment of Mr Scott Taylor as a director on Sep 01, 2021

    2 pagesAP01

    Appointment of Mr Simon Hague as a director on Sep 01, 2021

    2 pagesAP01

    Appointment of Mrs Karen Maddocks as a director on Sep 01, 2021

    2 pagesAP01

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    29 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Roseanna Leo as a director on Jun 26, 2020

    1 pagesTM01

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of HEARTLANDS TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILLIFANT, David
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Robinsons Shaft
    Cornwall
    England
    Secretary
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Robinsons Shaft
    Cornwall
    England
    309412330001
    HAGUE, Simon
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    Director
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    EnglandBritishChief Executive Crofty Multi Academy Trust287051440001
    LAKE, Nicholas
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    Director
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    United KingdomBritishNone49546060001
    MADDOCKS, Karen
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    Director
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    EnglandBritishHer Majesty'S Ambassador British Embassy Podgorica287051220001
    MOYLE, Malcolm John
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    Director
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    EnglandBritishRetired36076370001
    SILLIFANT, David
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    Director
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    EnglandBritishNone158252250001
    WILLIAMS, Percival Ross
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    Director
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    United KingdomUnited KingdomArts Manager12104600004
    O'NEILL, Sean Peter
    Dudnance Lane
    TR15 3QY Pool
    Robinsons Shaft
    Cornwall
    Secretary
    Dudnance Lane
    TR15 3QY Pool
    Robinsons Shaft
    Cornwall
    British163993030001
    RICHARDS, Helena
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    Secretary
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    293111960001
    ROBINSON, Wendy Jane
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    Secretary
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    266588310001
    SILLIFANT, David
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    Secretary
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    259956550001
    BARLOW, David Garth
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    Director
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    EnglandBritishCompany Director72085190001
    BIRD, Simon Harold
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    Director
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    EnglandBritishNone171519450001
    BURDEN, Neil Hillson
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    Director
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    EnglandEnglishFarmer126444180001
    CLARK, Deborah Jean
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    Director
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    EnglandEnglishNone92563280001
    CURNOW, Edward John
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    Director
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    United KingdomBritishNhs Senior Manager158345960001
    HILL, Zelma Marie
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    Director
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    Great BritainBritishHeadteacher157665550001
    LEO, Roseanna
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    Director
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    EnglandBritishMarketing & Events Coordinator241178590001
    MCGAHAN, Peter Damien
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    Director
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    IrelandIrishManaging Director102376710001
    MCLEAN, Mairi Youngson, Dr
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    Director
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    United KingdomBritishChief Executive Officer127994840002
    MUIR, Stephen Menzies
    Water Lane
    NR32 2NH Lowestoft
    Water Lane Leisure Centre
    Suffolk
    Director
    Water Lane
    NR32 2NH Lowestoft
    Water Lane Leisure Centre
    Suffolk
    EnglandBritishAccountant124672330001
    PARKER, Kim
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    Director
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    EnglandBritishTeacher152518090001
    RULE, Carolyn Ada
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    Director
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    EnglandBritishLocal Councillor140074110001
    SHEPPARD, Peter David
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    Director
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    United KingdomBritishEngineer173639930001
    SKEWES, Jonathan Ross
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    Director
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    United Kingdom
    United KingdomBritishDirector195164230001
    TAYLOR, Scott
    Quartz Close
    Tolvaddon
    TR14 0FT Camborne
    5
    Cornwall
    England
    Director
    Quartz Close
    Tolvaddon
    TR14 0FT Camborne
    5
    Cornwall
    England
    EnglandBritishHouse Husband287111070001
    TRETHOWAN, Sarah Jayne
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    Director
    Basinghall Street
    EC2V 5BR London
    15
    United Kingdom
    United KingdomBritishCompany Director78025890002
    VENNER, Miriam Anna
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    Director
    Dudnance Lane
    Pool
    TR15 3QY Redruth
    Heartlands Robinsons Shaft
    Cornwall
    EnglandBritishDirector Of Cultural And Visitor Economy85169070001
    WHALE ROCK DIRECTORS LIMITED
    15 Basinghall Street
    EC2V 5BR London
    4th Floor
    Director
    15 Basinghall Street
    EC2V 5BR London
    4th Floor
    Identification TypeEuropean Economic Area
    Registration Number3214010
    152241540001

    What are the latest statements on persons with significant control for HEARTLANDS TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HEARTLANDS TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Parkman
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Lisa Alford
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall

    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