Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Heidelberg Group Trustees Limited
- Incorporated
- 4 October 1982 (44 years)
- Industry
- Non-trading company (74990)
- Directors
- Philip Ronald Raynor
- Controlled by
- Gerard Joseph HeanuePhilip Ronald Raynor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Furzeground WayStockley ParkUxbridgeUB11 1EZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2020
British
Born December 1967 (58)
Director · Appointed 23 May 2019
British
Born March 1961 (65)
Raynor, Philip Ronald
Director · Appointed 1 October 2009
British
Born July 1960 (66)
Secretary · Appointed 20 April 2004
British
Officer history (29 former)
7 July 2020
Resigned Fairweather, Martin Graham as Director
7 May 2020
31 March 2020
Resigned Davies, Dalis George as Director
13 March 2020
23 May 2019
23 May 2019
28 February 2018
Resigned Kyle, Stephen David as Director
12 June 2013
Appointed Fairweather, Martin Graham as Director
30 November 2012
Resigned Higgins, Graham as Director
5 October 2010
Resigned Corbin, Jennifer Priscilla as Director
5 October 2010
Appointed Davies, Dalis George as Director
1 October 2009
Appointed Higgins, Graham as Director
1 October 2009
Appointed Raynor, Philip Ronald as Director
30 September 2009
Resigned Higgins, Robert Edward as Director
3 August 2009
22 June 2006
22 June 2006
22 June 2006
22 June 2006
20 April 2004
20 April 2004
20 April 2004
20 April 2004
7 November 2001
Appointed Higgins, Robert Edward as Director
17 August 2001
Resigned Sims, Christopher as Director
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
15 September 2000
Appointed Sims, Christopher as Director
15 September 2000
15 September 2000
15 September 2000
15 September 2000
Resigned Gwyn-Thomas, Malcolm as Director
8 June 2000
8 June 2000
2 June 2000
2 June 2000
13 August 1999
13 August 1999
13 August 1999
13 August 1999
30 September 1997
Appointed Gwyn-Thomas, Malcolm as Director
30 September 1997
Appointed Kyle, Stephen David as Director
30 September 1997
Appointed Corbin, Jennifer Priscilla as Director
30 September 1997
17 September 1997
17 September 1997
14 August 1997
14 August 1997
23 May 1997
23 May 1997
17 January 1997
Resigned Prell, Erich as Director
30 June 1995
13 March 1995
Resigned Rusitska, Bernd Roland as Director
13 March 1995
Appointed Prell, Erich as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 May 2019
Has significant influence or control (as a trust)
British
Born March 1961 (65)
Philip Ronald Raynor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1960 (66)
Former controllers (5)
7 July 2020
Ceased Martin Graham Fairweather — Has significant influence or control
31 March 2020
Ceased Dalis George Davies — Has significant influence or control
13 March 2020
23 May 2019
28 February 2018
Ceased Stephen David Kyle — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 31 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 4 November 2024 | ||
| 6 November 2023 | Confirmation statement with no updates | 4 November 2023 |
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