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Company Information for

MIDLAND HEART DEVELOPMENT LIMITED

20 BATH ROW, BIRMINGHAM, WEST MIDLANDS, B15 1LZ,

Company Registration Number

05743218

Private Limited Company

Active

Company Overview

About Midland Heart Development Ltd

MIDLAND HEART DEVELOPMENT LIMITED was founded on 2006-03-15 and has its registered office in West Midlands. The organisation's status is listed as "Active". Midland Heart Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MIDLAND HEART DEVELOPMENT LIMITED

20 BATH ROW BIRMINGHAM WEST MIDLANDS B15 1LZ

Filing Information

Company Number		05743218
Company ID Number		05743218
Date formed		2006-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB881046230

Last Datalog update:	2024-04-07 01:19:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND HEART DEVELOPMENT LIMITED

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Company Officers of MIDLAND HEART DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JANA ATANASSOUA ZACHEVA	Company Secretary	2014-12-12
GLENN WILLIAM HARRIS	Director	2012-07-18
JOSEPH LOUIS REEVES	Director	2014-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL PAUL SAMUEL LARTER	Director	2008-04-24	2017-07-31
ANDREW JOHN FOSTER	Company Secretary	2013-09-27	2014-12-12
RUTH MARGARET COOKE	Director	2008-09-15	2014-01-15
ANN BROOK	Company Secretary	2012-07-18	2013-09-27
ANDREW JOHN FOSTER	Company Secretary	2007-06-26	2012-07-18
THOMAS EDWARD MURTHA	Director	2006-03-15	2012-04-17
DAVID TOLSON	Director	2007-06-26	2008-05-31
PETER ANTHONY QUINN	Director	2006-03-15	2007-09-28
JANICE MAUREEN SMITH	Company Secretary	2006-03-15	2007-06-26
SIMON BESWICK	Director	2006-03-15	2007-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLENN WILLIAM HARRIS	MIDLAND COURT MANAGEMENT COMPANY LIMITED	Director	2018-06-13	CURRENT	1994-09-01	Active
GLENN WILLIAM HARRIS	PRIME FOCUS REGENERATION GROUP LIMITED	Director	2014-09-29	CURRENT	1999-10-26	Active - Proposal to Strike off
GLENN WILLIAM HARRIS	TOUCHSTONE EXTRACARE LIMITED	Director	2012-10-09	CURRENT	1997-07-14	Dissolved 2015-10-27
GLENN WILLIAM HARRIS	MIDLAND HEART CAPITAL PLC	Director	2012-07-27	CURRENT	2012-07-27	Active
JOSEPH LOUIS REEVES	MIDLAND HEART CAPITAL PLC	Director	2017-08-01	CURRENT	2012-07-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-30		FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-15		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-10	RES01	ADOPT ARTICLES 10/08/21
2021-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-02	CH01	Director's details changed for Mr David James Taylor on 2020-11-30
2020-06-04	AP01	DIRECTOR APPOINTED MR DAVID JAMES TAYLOR
2020-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA SIMPSON
2020-04-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH MELODY JAYNE SCOTT on 2020-04-01
2020-04-14	AP03	Appointment of Mrs Sarah Melody Jayne Scott as company secretary on 2020-04-01
2020-04-14	TM02	Termination of appointment of Anna Simpson on 2020-03-31
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-23	AP03	Appointment of Anna Simpson as company secretary on 2019-04-20
2019-04-23	TM02	Termination of appointment of Andrew John Foster on 2019-04-19
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-18	AP01	DIRECTOR APPOINTED MRS ANNA SIMPSON
2018-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-18	AP03	Appointment of Mr Andrew John Foster as company secretary on 2018-10-17
2018-10-18	TM02	Termination of appointment of Jana Atanassoua Zacheva on 2018-10-16
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057432180001
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL PAUL SAMUEL LARTER
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-16	CH01	Director's details changed for Mr Carl Paul Samuel Larter on 2016-12-07
2016-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-12-18	CH01	Director's details changed for Mr Carl Paul Samuel Larter on 2015-12-16
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-12-12	TM02	Termination of appointment of Andrew John Foster on 2014-12-12
2014-12-12	AP03	Appointment of Mrs Jana Atanassoua Zacheva as company secretary on 2014-12-12
2014-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-02-18	AP01	DIRECTOR APPOINTED MR JOSEPH LOUIS REEVES
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH COOKE
2013-10-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANN BROOK
2013-10-03	AP03	Appointment of Mr Andrew John Foster as company secretary
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-11	AR01	15/03/13 ANNUAL RETURN FULL LIST
2013-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 23/11/2012
2013-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH MARGARET COOKE / 17/04/2012
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01	AP01	DIRECTOR APPOINTED MR GLENN WILLIAM HARRIS
2012-08-01	AP03	SECRETARY APPOINTED MRS ANN BROOK
2012-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MURTHA
2012-04-11	AR01	15/03/12 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-13	AR01	15/03/11 FULL LIST
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 15/03/2011
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 17/12/2010
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-12	AR01	15/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH COOKE / 09/04/2010
2009-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-19	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-20	288a	DIRECTOR APPOINTED RUTH COOKE
2008-07-21	288b	APPOINTMENT TERMINATED DIRECTOR DAVID TOLSON
2008-05-22	288a	DIRECTOR APPOINTED CARL LARTER
2008-04-10	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-17	288b	DIRECTOR RESIGNED
2007-07-18	288a	NEW SECRETARY APPOINTED
2007-07-18	288b	DIRECTOR RESIGNED
2007-07-18	288b	SECRETARY RESIGNED
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-05-25	363s	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to MIDLAND HEART DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIDLAND HEART DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MIDLAND HEART DEVELOPMENT LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MIDLAND HEART DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIDLAND HEART DEVELOPMENT LIMITED

Trademarks

We have not found any records of MIDLAND HEART DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIDLAND HEART DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MIDLAND HEART DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MIDLAND HEART DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIDLAND HEART DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIDLAND HEART DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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