Ltd Facts The UK company register, as filed

Register entry · No. 04436384

HEARTLANDS BUSINESS GIFTS LIMITED

Active Private Limited Company Incorporated 13 May 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £32,696.

    Accounts to 31 May 2019 · See it
  • Clear
    Trading history

    Incorporated 13 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8E MAYBROOK BUSINESS PARK, MINWORTH, SUTTON COLDFIELD, ENGLAND, B76 1AL

    As filed with Companies House.

  2. Nature of business

    • 46190 Agents involved in the sale of a variety of goods

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HEARTLANDS BUSINESS GIFTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2019 not published not published £84,906 £32,696 14
31 May 2018 * not published not published £30,999 £22,735 16

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Janet Marie Sampson Company Director Director 13 May 2002 — January 1951 British · England
Elliot Francis Sampson Managing Director Director 1 Jun 2007 — April 1977 British · England
Janet Marie Sampson Company Director Secretary 13 May 2002 — January 1951 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Janet Marie Sampson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — January 1951 British · United Kingdom
Mr Elliot Francis Sampson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 31 May 2024 — April 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEARTLANDS BUSINESS GIFTS LIMITED still trading?

The register shows HEARTLANDS BUSINESS GIFTS LIMITED as active.

What does HEARTLANDS BUSINESS GIFTS LIMITED do?

It files the industry code 46190 (Agents involved in the sale of a variety of goods).

When was HEARTLANDS BUSINESS GIFTS LIMITED set up?

It was incorporated on 13 May 2002.

When are HEARTLANDS BUSINESS GIFTS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HEARTLANDS BUSINESS GIFTS LIMITED's next confirmation statement due?

By 21 August 2027.

Who runs HEARTLANDS BUSINESS GIFTS LIMITED?

HEARTLANDS BUSINESS GIFTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46190), active, set up around the same time. More in this industry →

  1. 04621379 INSCENTS TOILETRIES LTD Active Private Limited Company Inc. 19 Dec 2002 46190 · Agents involved in the sale of a variety of goods
  2. 04610510 ROOM SERVICE DELIVERIES LIMITED Active Private Limited Company Inc. 6 Dec 2002 46190 · Agents involved in the sale of a variety of goods
  3. 04611436 WESTWAYS VENDING LIMITED Active Private Limited Company Inc. 6 Dec 2002 33190 · Repair of other equipment
  4. 04609973 TRANS-FAST REMITTANCE (LONDON) LIMITED Active Private Limited Company Inc. 5 Dec 2002 46190 · Agents involved in the sale of a variety of goods
  5. 04608727 MEXPRINT LIMITED Active Private Limited Company Inc. 4 Dec 2002 46190 · Agents involved in the sale of a variety of goods

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House