Heartlands Topco Limited
- Company number
- 10015417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Saiz Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAREEF, Azher Mohammed | Director | 19 Feb 2016 | 8 Jun 2023 |
| SHAREEF, Tahir Javed | Director | 19 Feb 2016 | 18 Feb 2025 |
| SHAREEF, Zain Javid | Director | 18 Feb 2025 | |
| SHAREEF, Saleem Javid | Director | 19 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tahir Javed Shareef | Ownership Of Shares 25 To 50 Percent | 30 Aug 2016 | 30 May 2023 |
| Mr Saleem Javid Shareef | Ownership Of Shares 25 To 50 Percent | 30 Aug 2016 | 30 May 2023 |
| Mr Azher Mohammed Shareef | Ownership Of Shares 25 To 50 Percent | 30 Aug 2016 | 30 May 2023 |
| Heartlands Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £10,990,578 | £325 | 2 |
| 31 Aug 2023 | - | £325 | 3 |
| 31 Aug 2022 | - | £325 | 3 |
| 31 Aug 2021 | £4,600,303 | - | 0 |
| 31 Aug 2020 | £4,500,303 | - | 0 |
| 31 Aug 2019 | £4,500,303 | - | 0 |
| 31 Aug 2018 | - | £812 | - |
| 31 Aug 2017 | - | £922 | - |
| 31 Aug 2016 Dormant | £402 | £402 | - |
Connections
Owned by
Heartlands Topco Limited → Heartlands Holdings Limited → Saiz Group Limited
Controls
- Heartlands Furniture (Wholesale) Limited (03789369)
Directors’ other companies
- SHAREEF, Saleem Javid - Director at Heartlands Holdings Limited
Companies at the same address
- Heartlands Furniture (Wholesale) Limited (03789369)
- Heartlands Holdings Limited (11425077)