This company is commonly known as Heartstone Holdings Limited. The company was founded 5 years ago and was given the registration number 11717837. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HEARTSTONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11717837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 08 September 2022 | Active |
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 12 August 2022 | Active |
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 03 February 2019 | Active |
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 12 August 2022 | Active |
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 03 February 2019 | Active |
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 21 March 2019 | Active |
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 07 December 2018 | Active |
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 14 December 2022 | Active |
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 03 February 2019 | Active |
| 9 Worton Park, Worton, Witney, England, OX29 4SX | Director | 05 September 2022 | Active |
| Mga Managers Limited | ||
| Notified on | : | 15 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Arnold Hill & Co., Craven House, London, England, WC2N 5AP |
| Nature of control | : |
|
| Mr Mark Travers Rhodes | ||
| Notified on | : | 12 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Worton Park, Worton, Witney, England, OX29 4SX |
| Nature of control | : |
|
| Mr Stephen Mark Cole | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Worton Park, Worton, Witney, England, OX29 4SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2022-10-01 | Capital | Capital allotment shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Incorporation | Memorandum articles. | Download |
| 2022-09-28 | Capital | Capital name of class of shares. | Download |
| 2022-09-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
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