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HEARTHSTONE ADVISERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hearthstone Advisers Limited. The company was founded 11 years ago and was given the registration number 08408875. The firm's registered office is in LONDON. You can find them at 16a Waveney Avenue, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HEARTHSTONE ADVISERS LIMITED
Company Number:08408875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:16a Waveney Avenue, London, United Kingdom, SE15 3UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Waveney Avenue, London, United Kingdom, SE15 3UE

Director19 February 2013Active

People with Significant Control

Mohara Ventures Limited
Notified on:22 May 2018
Status:Active
Country of residence:United Kingdom
Address:28, Chichester Drive West, Brighton, United Kingdom, BN2 8SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Samuel Rodney Blomerley
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Flat 10, 2, Twig Folly Close, London, United Kingdom, E2 0SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-07-08Address

Change registered office address company with date old address new address.

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2019-07-03Officers

Change person director company with change date.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-09-16Address

Change registered office address company with date old address new address.

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2018-07-06Resolution

Resolution.

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2018-06-20Persons with significant control

Cessation of a person with significant control.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-03-21Accounts

Change account reference date company previous shortened.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-09-04Address

Change registered office address company with date old address new address.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-07-18Capital

Capital allotment shares.

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