HEARTLAND RISK MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HEARTLAND RISK MANAGEMENT LIMITED
COMPANY NUMBER
03545112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/04/1998
(26 years and 8 months old)
WEBSITE
HEARTLANDGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/04/2017
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
02/02/2000
22/10/2008
HEARTLAND EVENTS LIMITED
View all previous names
WARWICKSHIRE
CV32 6RG
Telephone: 01926420555
TPS: No
South Lodge, Cranford Manor
Kenilworth Road
Leamington Spa
Warwickshire
CV32 6RG
Telephone: 420555
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Gary O'Donnell (913211370) Appointed |
| 31/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 31/10/2024 | New Board Member Christopher Ernest Moir (912274955) Appointed |
Credit Risk Overview
Want to learn more about HEARTLAND RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTLAND RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTLAND RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Gary O'Donnell (913211370) Appointed |
| 31/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 31/10/2024 | New Board Member Christopher Ernest Moir (912274955) Appointed |
| 02/10/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 23/05/2024 | New Board Member Gary O'Donnell (913211370) Appointed |
| 23/05/2024 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 07/12/2023 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 14/09/2023 | New Board Member Gary O'Donnell (913211370) Appointed |
| 14/09/2023 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 14/09/2023 | New Board Member Christopher Ernest Moir (912274955) Appointed |
| 07/09/2023 | New Board Member Gary O'Donnell (913211370) Appointed |
| 07/09/2023 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 07/09/2023 | New Board Member Brian Weetman (902515566) Appointed |
| 07/09/2023 | New Board Member Christopher Ernest Moir (912274955) Appointed |
| 17/08/2023 | New Board Member Gary O'Donnell (913211370) Appointed |
| 17/08/2023 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 08/08/2023 | New Board Member Gary O'Donnell (913211370) Appointed |
| 25/05/2023 | New Board Member Christopher Ernest Moir (912274955) Appointed |
| 25/05/2023 | New Board Member Gary O'Donnell (913211370) Appointed |
| 25/05/2023 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 25/05/2023 | New Board Member Brian Weetman (902515566) Appointed |
| 16/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Gary O'Donnell (913211370) Appointed |
| 13/04/2015 | New Board Member Christopher Ernest Moir (912274955) Appointed |
| 13/04/2015 | New Board Member Howard Pierre Lickens (901906800) Appointed |
| 25/12/2014 | Victoria Ann Weetman (905308054) has left the board |
| 25/12/2014 | New Company Secretary Christopher Ernest Moir (919368818) Appointed |
| 04/09/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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