Heartland Engineering Limited
Company 09502091 · Active · incorporated 20/03/2015 · London W1S 4AW · Private Limited Company
Nature of business: 25610 - Treatment and coating of metals
Who controls it
- Rsc Group Holdings Limited (company, registered 14332847 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-01-29 - W17s Directors Limited (company, registered 15288762 in United Kingdom)
significant influence or control · from 2024-01-29 - Mr Peter John Schwabach (person, born 06/1959, British, resident England)
significant influence or control · from 2016-04-06, ceased 2017-07-10 - Mr Dewi John Hitchcock (person, born 03/1963, British, resident England)
significant influence or control · from 2016-04-06, ceased 2018-07-31 - Mr Ian Watkins (person, born 09/1951, British, resident Wales)
significant influence or control · from 2016-04-06, ceased 2018-08-01 - No individual or entity with signficant control (statement)
· from 2018-08-01, ceased 2020-06-28 - Fgp Group Limited (company, registered 09501876 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-06-29, ceased 2024-01-29
Where the chain ends
Companies House shows one step. Followed to the end:
- Rsc Group Holdings Limited (14332847, Active)
- W17s Directors Limited (15288762, Active)
- W17s Directors Limited (15288762, Active)
- Rcapital Investments LLP (OC435956, Active)
What else sits under the same owner
- Adams Aviation Holdings Limited (16624799, Active)
- Adams Aviation Supply Company Limited (00943304, Active)
- Charnwood Holdco Limited (14873017, Liquidation)
- Cp Seven Limited (12570091, Liquidation)
- Es Broadcast Hire Ltd (07976891, Active)
- Es Broadcast Topco Limited (14621491, Active)
- F2 Chemicals Holdings Limited (16411725, Active)
- F2 Chemicals Limited (02680159, Active)
- Fgps Holdings Limited (17130354, Active)
- Fgp Systems Limited (09794421, Active)
- Film Store Rental Limited (09510115, Active)
- Gap Personnel Investments Limited (08044442, Active)
- Gap Personnel Topco Limited (14613478, Active)
- Iom Consulting Limited (SC205670, Active)
- Iom Holdings Limited (14874764, Active)
- Memnon Archiving Services Limited (09943705, Active)
- Millduit Limited (15897029, Active)
- Rsc Group Holdings Limited (14332847, Active)
- Sapphire Investco Limited (16248513, Active)
- Tensator Holdings Ltd (06643659, Active)
- Tensator Topco Limited (16631614, Active)
Who runs it
- SCHWABACH, Peter John (director, born 06/1959, British) · from 2015-03-20 to 2017-07-10
- HITCHCOCK, Dewi John (director, born 03/1963, British) · from 2015-04-02 to 2018-07-31
- KALMS, Dan Julian (director, born 11/1974, British) · from 2015-11-05 to 2017-04-05
- WATKINS, Ian (director, born 09/1951, British) · from 2016-01-28 to 2018-08-01
- TAYLOR, David Mark (director, born 02/1963, British) · from 2017-04-05 to 2024-01-29
- LAWRENCE, Stuart David (director, born 06/1966, British) · from 2018-02-11 to 2018-06-06
- DUNN, Alexander (director, born 04/1953, British) · from 2018-08-14 to 2021-09-20
- KALMS, Daniel Julian (director, born 11/1974, British) · from 2018-08-15 to 2019-06-30
- GHOSH, Surojit (director, born 08/1951, British) · from 2018-08-16 to 2024-01-29
- VISTRA COMPANY SECRETARIES LIMITED (corporate secretary) · from 2019-06-01 to 2022-04-22
- TODD, Jonathan (director, born 09/1972, British) · from 2022-09-07 to 2024-01-29
- EMMERSON, Philip Raymond (director, born 08/1971, British) · from 2024-01-29 to 2026-07-31
- CHORLEY, Alison (director, born 03/1967, British) · from 2024-11-26 to 2026-05-01
- CRANFIELD, Stephen George (director, born 06/1979, British) · from 2024-11-26 to 2026-05-01
- REEK, Ashley Charles Anderson (director, born 06/1974, British) · from 2024-01-29, current
- W17S DIRECTORS LIMITED (corporate director) · from 2024-01-29, current
- COSSEY COSEC SERVICES LIMITED (corporate secretary) · from 2024-01-29, current
Charges
6 charges registered, 3 outstanding.
- 2025-06-24, outstanding, in favour of Cynergy Business Finance Limited
- 2024-01-29, outstanding, in favour of Jcp Five Limited (as Security Agent)
- 2023-11-17, outstanding, in favour of Jcp Five Limited (as Security Agent)
- 2021-02-03, fully-satisfied, in favour of Lloyds Bank PLC
- 2021-02-03, fully-satisfied, in favour of Lloyds Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hadley Engineering Group Limited (08210234)
- Hof Clad Ltd (NI624477)
- Heartland Mechanical Services Limited (05995247)
- Dunlop Coatings Limited (11948143)
- Hampshire Metal Coatings Limited (12813572)
- Highland Electroplaters Limited (SC107064)
- Nationwide Coatings (uk) Ltd (03538382)
- B E Wedge Limited (04669648)
Check this company on Companies House.
Get the full asset and risk dossier on Heartland Engineering Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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