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- HEARTSTONE INNS 1 LIMITED
HEARTSTONE INNS 1 LIMITED
Company is dissolved
General Information
NAME
HEARTSTONE INNS 1 LIMITED
COMPANY NUMBER
05885734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/07/2006
(18 years and 4 months old)
WEBSITE
HEARTSTONEINNS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/01/2007
11/02/2014
HEARTSTONE INNS LIMITED
View all previous names
Previous Names
17/01/2007 11/02/2014 HEARTSTONE INNS LIMITED
29/11/2006 17/01/2007 FIELDFARE 376 LIMITED
25/07/2006 29/11/2006 FIELDSEC 376 LIMITED
BERKSHIRE RG1 4QW
RG1 4PN
1 London Street
Reading
Berkshire
RG1 4QW
Woodbury
Woodbury Salterton
Exeter
Devon
EX5 1PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEARTSTONE INNS LIMITED | Active - Accounts Filed | View Report |
HEARTSTONE INNS 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 27/11/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 06/11/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Credit Risk Overview
Want to learn more about HEARTSTONE INNS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTSTONE INNS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTSTONE INNS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 291 |
View Report |
Born in Jun 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 69 |
View Report |
Alexandra Caroline Mackay Haining Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
Born in Jan 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 31 |
View Report |
Born in Mar 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEARTSTONE INNS LIMITED | Active - Accounts Filed | View Report |
HEARTSTONE INNS 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 27/11/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 06/11/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 04/11/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 31/10/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 17/10/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 28/08/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 26/06/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 20/06/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 20/06/2024 | Event: New Board Member Robin Kennedy Black (903796538) Appointed |
Date: 30/05/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 09/05/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 12/04/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 29/03/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 28/02/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 08/02/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 11/01/2024 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 23/11/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 17/11/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 09/11/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 28/09/2023 | Event: New Board Member Robin Kennedy Black (903796538) Appointed |
Date: 01/09/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 31/08/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 17/08/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 13/07/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 13/07/2023 | Event: New Board Member Robin Kennedy Black (903796538) Appointed |
Date: 06/07/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 15/06/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 13/06/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 12/06/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 08/06/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 01/06/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 19/05/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 18/05/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 08/05/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 27/04/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 27/04/2023 | Event: New Board Member Robin Kennedy Black (903796538) Appointed |
Date: 03/04/2023 | Event: New Board Member Robin Kennedy Black (903796538) Appointed |
Date: 09/03/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 06/03/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 09/02/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 09/02/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 02/02/2023 | Event: New Board Member Robin Kennedy Black (903796538) Appointed |
Date: 31/01/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 26/01/2023 | Event: New Company Secretary James David Alexander Birch (911644918) Appointed |
Date: 25/01/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 24/01/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 19/01/2023 | Event: New Board Member James David Alexander Birch (911644918) Appointed |
Date: 09/01/2023 | Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
Date: 05/01/2023 | Event: New Board Member Edward John Beale (906638239) Appointed |
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