Heartlands Holdings Limited

Active11425077 Private limited company
Incorporated
20 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Heartlands House
Cranford Street
Smethwick
B66 2RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2018
British
Born August 1965 (61)
Officer history (2 former)
29 October 2024
Resigned Shareef, Tahir Javed as Director
8 June 2023
Resigned Shareef, Azher Mohammed as Director
20 June 2018
Appointed Shareef, Saleem Javid as Director
20 June 2018
Appointed Shareef, Azher Mohammed as Director
20 June 2018
Appointed Shareef, Tahir Javed as Director

Ownership 2 active

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

Corporate entity · Notified 29 October 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. 16032362
Individual · Notified 20 June 2018
Has significant influence or control
British
Born August 1965 (61)
Former controllers (2)
29 October 2024
Ceased Tahir Javed Shareef — Owns 25–50% of shares
8 June 2023
Ceased Azher Mohammed Shareef — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heartlands Holdings Limited This company Owns 75–100% of shares
Heartlands Topco Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £3 £3 £9,116,184
Balance sheet detail
202420232022
Debtors£3£3£3
Net Current Assets£3
Shareholder Funds£9,116,184£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?