# Heidelberg Group Ltd

## Details

- **Company number:** [12742092](https://find-and-update.company-information.service.gov.uk/company/12742092)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 14 Jul 2020
- **Dissolved:** 10 Mar 2026
- **Registered office:** 12742092 - Companies House Default Address, Cardiff, CF14 8LH
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [46380](/sic/46380) Wholesale of other food, including fish, crustaceans and molluscs


## Previous names

- The Social Mobility Forum Ltd (until 20 Sep 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gunter Stoner | ownership-of-shares-75-to-100-percent | 22 Sep 2022 |  |
| Mr Antonio Minerva | ownership-of-shares-75-to-100-percent | 14 Mar 2024 | 15 Mar 2024 |
| Mr Antonio Minerva | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 | 17 Sep 2022 |
| Mr Bryan Anthony Thornton | significant-influence-or-control | 9 Aug 2022 | 15 Sep 2022 |
| Mr Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2020 | 14 Jul 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £5,211,062 | - | 5 |
| 31 Dec 2022 | £3,354,515 | - | 6 |
| 30 Sep 2022 | £2,347,200 | - | 9 |
| 31 Jul 2022 | £1 | - | - |
| 31 Jul 2021 | £1 | £1 | - |