Heartland Engineering Limited

Active09502091 Private limited company
Incorporated
20 March 2015 (11 years)
Industry
Treatment and coating of metals (25610)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
Also at RSC Group Holdings Limited, Adams Aviation Supply Company Limited, FGP Systems Limited · more companies
British
Born June 1974 (52)
Corporate Secretary · Appointed 29 January 2024
Also at Iom Consulting Limited, RSC Group Holdings Limited, Iom Holdings Limited · more companies
Corporate Director · Appointed 29 January 2024
Also at RSC Group Holdings Limited, FGP Systems Limited, Ramp Surface Coatings Limited
Officer history (14 former)
31 July 2026
Resigned Emmerson, Philip Raymond as Director
1 May 2026
Resigned Cranfield, Stephen George as Director
1 May 2026
Resigned Chorley, Alison as Director
26 November 2024
Appointed Cranfield, Stephen George as Director
26 November 2024
Appointed Chorley, Alison as Director
29 January 2024
Resigned Ghosh, Surojit as Director
29 January 2024
Appointed Reek, Ashley Charles Anderson as Director
29 January 2024
Appointed Emmerson, Philip Raymond as Director
29 January 2024
Appointed Cossey Cosec Services Limited as Corporate Secretary
29 January 2024
Resigned Todd, Jonathan as Director
29 January 2024
Resigned Taylor, David Mark as Director
29 January 2024
Appointed W17s Directors Limited as Corporate Director
7 September 2022
Appointed Todd, Jonathan as Director
22 April 2022
Resigned Vistra Company Secretaries Limited as Corporate Secretary
20 September 2021
Resigned Dunn, Alexander as Director
30 June 2019
Resigned Kalms, Daniel Julian as Director
1 June 2019
Appointed Vistra Company Secretaries Limited as Corporate Secretary
16 August 2018
Appointed Ghosh, Surojit as Director
15 August 2018
Appointed Kalms, Daniel Julian as Director
14 August 2018
Appointed Dunn, Alexander as Director
1 August 2018
Resigned Watkins, Ian as Director
31 July 2018
Resigned Hitchcock, Dewi John as Director
6 June 2018
Resigned Lawrence, Stuart David as Director
11 February 2018
Appointed Lawrence, Stuart David as Director
10 July 2017
Resigned Schwabach, Peter John as Director
5 April 2017
Appointed Taylor, David Mark as Director
5 April 2017
Resigned Kalms, Dan Julian as Director
28 January 2016
Appointed Watkins, Ian as Director
5 November 2015
Appointed Kalms, Dan Julian as Director
2 April 2015
Appointed Hitchcock, Dewi John as Director
20 March 2015
Appointed Schwabach, Peter John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14332847
Corporate entity · Notified 29 January 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15288762
Former controllers (4)
29 January 2024
Ceased FGP Group Limited — Owns 75–100% of shares
1 August 2018
Ceased Ian Watkins — Has significant influence or control
31 July 2018
Ceased Dewi John Hitchcock — Has significant influence or control
10 July 2017
Ceased Peter John Schwabach — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Rcapital Investments LLP
Adams Aviation Holdings Limited Owns 50–75% of shares
Adams Aviation Supply Company Limited Owns 75–100% of shares
Charnwood Holdco Limited Status not confirmedOwns 50–75% of shares
ES Broadcast Topco Limited Owns 50–75% of shares
ES Broadcast Hire Ltd Owns 75–100% of shares
Altura Broadcast Hire Limited Owns 75–100% of shares
Film Store Rental Limited Owns 75–100% of shares
F2 Chemicals Holdings Limited Owns 50–75% of shares
F2 Chemicals Limited Owns 75–100% of shares
FGPS Holdings Limited Owns 50–75% of shares
FGP Systems Limited Owns 75–100% of shares
FGP Lufton Limited In insolvency proceedingsOwns 75–100% of shares
Gap Personnel Topco Limited Owns 50–75% of shares
Gap Personnel Investments Limited Owns 75–100% of shares
Iom Holdings Limited Owns 75–100% of shares
Iom Consulting Limited Owns 75–100% of shares
Millduit Limited Owns 50–75% of shares
Memnon Archiving Services Limited Owns 75–100% of shares
RSC Group Holdings Limited Owns 50–75% of shares
Heartland Engineering Limited This company Owns 75–100% of shares
Ramp Surface Coatings Limited Owns 75–100% of shares
Sapphire Investco Limited Owns 75–100% of shares
CP Seven Limited DissolvedOwns 50–75% of shares
Range Cylinders Limited In administrationOwns 75–100% of shares
Woodmews Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 August 2026
10 August 2026Termination of appointment of a director

Some other companies at this address

Adams Aviation Holdings Limited
Airhop Germany Holdings Limited
Avonside Energy Holdings Limited
Avonside Energy Limited
Balmews Limited
Baymouth Holdings Limited

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