Heartlands Holdings Limited
- Company number
- 11425077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2018
- 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 | 20 Jun 2018 | 8 Jun 2023 |
| SHAREEF, Tahir Javed | Director | 20 Jun 2018 | 29 Oct 2024 |
| SHAREEF, Saleem Javid | Director | 20 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Azher Mohammed Shareef | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2018 | 8 Jun 2023 |
| Mr Tahir Javed Shareef | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2018 | 29 Oct 2024 |
| Saiz Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Saleem Javid Shareef | Significant Influence Or Control | 20 Jun 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2024 | 3 |
| 30 Jun 2023 | 3 |
| 30 Jun 2022 | 3 |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
Connections
Owned by
Heartlands Holdings Limited → Saiz Group Limited
Controls
- Heartlands Topco Limited (10015417)
Directors’ other companies
- SHAREEF, Saleem Javid - Director at Heartlands Topco Limited
Companies at the same address
- Heartlands Furniture (Wholesale) Limited (03789369)
- Heartlands Topco Limited (10015417)