HEARTLAND DEVELOPMENT COMPANY LIMITED
⚰️Wound downdissolved
02572799 · ltd · incorporated 1991-01-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 18 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2024-06-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-06-04🏁Company dissolved
- 2024-03-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-03-12📄dissolution-application-strike-off-companydissolution · DS01
- 2024-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➕BAILEY, Mark Patrick Miles appointeddirector
- 2022-12-31➖BROOKE, Richard John Russell resigneddirector
- 2022-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-19➖COOPER, Neil resigneddirector
- 2016-05-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-12-31➖KEEVIL, Thomas Stephen resigneddirector
- 2015-12-18📄change-person-director-company-with-change-dateofficers · CH01
- 2015-12-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-11-23➕COOPER, Neil appointeddirector
- 2012-07-05➖FENTON, Clive resigneddirector
- 2012-07-05➕KEEVIL, Thomas Stephen appointeddirector
- 2012-02-21➕BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2010-12-31➖DENT, Laurence resignedsecretary
- 2010-12-31➖DENT, Laurence resigneddirector
- 2010-02-04➖CLARE, Mark Sydney resigneddirector
- 2009-07-21➖PAIN, Mark Andrew resigneddirector
- 2007-12-31➕DENT, Laurence appointedsecretary
- 2007-12-31➖DOUGLAS, Robert Granville resignedsecretary
- 2007-06-30➖LOCKE, Gregson Horace resigneddirector
- 2007-06-30➖ROBERTSON, Ian resigneddirector
- 2007-06-11➕BOYES, Steven John appointeddirector
- 2007-06-11➕CLARE, Mark Sydney appointeddirector
- 2007-06-11➕DENT, Laurence appointeddirector
- 2007-06-11➕FENTON, Clive appointeddirector
- 2007-06-11➕PAIN, Mark Andrew appointeddirector
- 2006-09-21➕BROOKE, Richard John Russell appointeddirector
- 2006-09-21➖BROWN, Graham Marshall resigneddirector
- 2006-09-21➕LOCKE, Gregson Horace appointeddirector
- 2006-04-08➕BROWN, Graham Marshall appointeddirector
- 2006-04-08➖TOWNSEND, Nicolas John resigneddirector
- 2003-03-01➖BROWN, Graham Marshall resignedsecretary
- 2003-03-01➕DOUGLAS, Robert Granville appointedsecretary
- 1996-08-01➖BURGESS, Steven Gary resigneddirector
- 1996-08-01➖MCEWAN, Keith resigneddirector
- 1996-08-01➕ROBERTSON, Ian appointeddirector
Showing most recent 50 of 64 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-06-04
Group structure
David Wilson Homes Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
David Wilson Homes Limited
Corporate parent · holds 75-100% shares · board control
⬇
HEARTLAND DEVELOPMENT COMPANY LIMITED
This company · 02572799
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
David Wilson Homes Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 21ST CENTURY ENERGY SOLUTIONS LIMITED→ 07742151 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 365 RESIDENTIAL DEVELOPMENT LIMITED→ 15443647 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 VACUUM EXCAVATION LTD→ 13349824 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3K CONSTRUCTION LTD→ 12992067 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3R TECH LIMITED→ 07969986 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 4 CORE ELECTRICAL CONTRACTORS LTD→ 11609737 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4M ENERGY SAVING LIMITED→ 09114912 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 5 O'CLOCK SOMEWHERE LIMITED→ 15128659 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 51 WILLIAM & GEORGE LTD→ 14213668 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 555PLUMING&HEATINGSERVICES LTD→ 15784877 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5B PROPERTIES (LEICESTER) LTD→ 12106958 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 5BGS LIMITED→ 12820433 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1991-01-10
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leics
LE67 1UF
Filing status
Accounts
Next due: —
Last made up to: 2023-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2012-02-21
View their other companies + combined net worth →
BAILEY, Mark Patrick Miles→
Activedirector · ~61y · appointed 2022-12-31
View their other companies + combined net worth →
BOYES, Steven John→
Activedirector · ~66y · appointed 2007-06-11
View their other companies + combined net worth →
BROWN, Graham Marshall→
Resignedsecretary · appointed 1994-01-04 · resigned 2003-03-01
DENT, Laurence→
Resignedsecretary · appointed 2007-12-31 · resigned 2010-12-31
DOUGLAS, Robert Granville→
Resignedsecretary · appointed 2003-03-01 · resigned 2007-12-31
FRANCIS, Gerald Neil→
Resignedsecretary · appointed 1991-06-20 · resigned 1993-11-19
FRANCIS, Gerald Neil→
Resignedsecretary · resigned 1994-01-10
BROOKE, Richard John Russell→
Resigneddirector · ~66y · appointed 2006-09-21 · resigned 2022-12-31
BROWN, Graham Marshall→
Resigneddirector · ~81y · appointed 2006-04-08 · resigned 2006-09-21
BURGESS, Steven Gary→
Resigneddirector · ~66y · appointed 1994-01-18 · resigned 1996-08-01
CLARE, Mark Sydney→
Resigneddirector · ~69y · appointed 2007-06-11 · resigned 2010-02-04
COOPER, Neil→
Resigneddirector · ~59y · appointed 2015-11-23 · resigned 2017-01-19
DENT, Laurence→
Resigneddirector · ~74y · appointed 2007-06-11 · resigned 2010-12-31
FENTON, Clive→
Resigneddirector · ~68y · appointed 2007-06-11 · resigned 2012-07-05
KEEVIL, Thomas Stephen→
Resigneddirector · ~66y · appointed 2012-07-05 · resigned 2015-12-31
LOCKE, Gregson Horace→
Resigneddirector · ~70y · appointed 2006-09-21 · resigned 2007-06-30
MCEWAN, Keith→
Resigneddirector · ~73y · appointed 1991-06-20 · resigned 1996-08-01
PAIN, Mark Andrew→
Resigneddirector · ~65y · appointed 2007-06-11 · resigned 2009-07-21
ROBERTSON, Ian→
Resigneddirector · ~79y · appointed 1996-08-01 · resigned 2007-06-30
Click a director name to see their full track record across all companies.
Recent filings (142 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-06-04
gazette-notice-voluntary
gazette · GAZ1(A)
2024-03-19
dissolution-application-strike-off-company
dissolution · DS01
2024-03-12
accounts-with-accounts-type-dormant
accounts · AA
2024-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-06
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
appoint-person-director-company-with-name-date
officers · AP01
2023-01-13
termination-director-company-with-name-termination-date
officers · TM01
2023-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08
accounts-with-accounts-type-dormant
accounts · AA
2022-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-04
accounts-with-accounts-type-dormant
accounts · AA
2021-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-03
accounts-with-accounts-type-dormant
accounts · AA
2020-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2019-05-30