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HEARTSTONE LIMITED

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

This company is commonly known as Heartstone Limited. The company was founded 12 years ago and was given the registration number 08054743. The firm's registered office is in STAMFORD. You can find them at Rock House, Scotgate, Stamford, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HEARTSTONE LIMITED
Company Number:08054743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2012
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Rock House, Scotgate, Stamford, England, PE9 2YQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wardens House, 4 Broad Street, Stamford, England, PE9 1PB

Director01 June 2019Active
Springfield, Manor Farm Court, Haddon, Peterborough, England, PE7 3TR

Secretary02 May 2012Active
Springfield, Manor Farm Court, Haddon, Peterborough, PE7 3TR

Director06 May 2015Active
Springfield, Manor Farm Court, Haddon, Peterborough, England, PE7 3TR

Director02 May 2012Active

People with Significant Control

S Rowlands Investments Ltd
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:35/36, St. Peters Street, Stamford, England, PE9 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Landmark Financial Group Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:52, High Street, Stamford, England, PE9 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wayne Kendrick Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Springfield, Manor Farm Court, Peterborough, PE7 3TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Jane Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Springfield, Manor Farm Court, Peterborough, PE7 3TR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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