HEARTSTONE HOLDINGS LIMITED

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

This company is commonly known as Heartstone Holdings Limited. The company was founded 6 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.

Company Information

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	:	30 June 2024
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Significant influence or control

HEARTSTONE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement