Heidelberg Group Trustees Limited, Uxbridge

Heidelberg Group Trustees Limited is a private limited company. Formerly, it was named Linotype Group Trustees Limited (it was changed on 1998-12-02). Located at 1 Furzeground Way, Stockley Park, Uxbridge UB11 1EZ, the above-mentioned 41 years old firm was incorporated on 1982-10-04 and is classified as "non-trading company" (SIC: 74990).
3 directors can be found in the company: Simon G. (appointed on 07 May 2020), Gerard H. (appointed on 23 May 2019), Philip R. (appointed on 01 October 2009). When it comes to the secretaries (1 in total), we can name: Gerard H. (appointed on 20 April 2004).
About
Name: Heidelberg Group Trustees Limited
Number: 01669047
Incorporation date: 1982-10-04
End of financial year: 31 March
 
Address: 1 Furzeground Way
Stockley Park
Uxbridge
UB11 1EZ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Gerard H.
23 May 2019
Nature of control: significiant influence or control
Philip R.
6 April 2016
Nature of control: significiant influence or control
Martin F.
6 April 2016 - 7 July 2020
Nature of control: significiant influence or control
Dalis D.
6 April 2016 - 31 March 2020
Nature of control: significiant influence or control
David B.
6 April 2016 - 13 March 2020
Nature of control: significiant influence or control
Wolfgang G.
6 April 2016 - 23 May 2019
Nature of control: significiant influence or control
Stephen K.
6 April 2016 - 28 February 2018
Nature of control: significiant influence or control

The due date for Heidelberg Group Trustees Limited confirmation statement filing is 2023-11-18. The most current one was sent on 2022-11-04. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

7 persons of significant control are listed in the Companies House, namely: Gerard H. who has substantial control or influence. Philip R. who has substantial control or influence. Martin F. who has substantial control or influence.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 25th, July 2023 | accounts
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