HEARTSTONE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HEARTSTONE HOLDINGS LIMITED
COMPANY NUMBER
11717837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
WITNEY
OX29 4SX
Craven House
16 Northumberland Avenue
London
WC2N 5AP
9 Worton Park Worton
Witney
OX29 4SX
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 HOLDINGS LIMITED | Company is dissolved | View Report |
| GLOBAL LITIGATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mark Travers Rhoder (913761055) Appointed |
| 15/08/2024 | New Accounts filed |
| 22/04/2024 | Andrew John Clark (914185170) has left the board |
Credit Risk Overview
Want to learn more about HEARTSTONE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1964 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 8 Past: 47 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 7 Past: 20 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTSTONE HOLDINGS LIMITED | Company is dissolved | View Report |
| GLOBAL LITIGATION LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LITIGATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mark Travers Rhoder (913761055) Appointed |
| 15/08/2024 | New Accounts filed |
| 22/04/2024 | Andrew John Clark (914185170) has left the board |
| 22/04/2024 | Philip Edward Ransley (913763640) has left the board |
| 22/04/2024 | Michael John Cassidy (929992849) has left the board |
| 22/04/2024 | Paul Andrew Jardine (906233717) has left the board |
| 05/03/2024 | Robin Miles Leigh (928447637) has left the board |
| 04/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | James Abayomi Gbesan (930330748) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member James Abayomi Gbesan (930330748) Appointed |
| 05/10/2022 | New Accounts filed |
| 13/09/2022 | New Board Member Michael John Cassidy (929992849) Appointed |
| 08/09/2022 | New Board Member Robin Miles Leigh (928447637) Appointed |
| 24/08/2022 | New Board Member Andrew John Clark (914185170) Appointed |
| 24/08/2022 | New Board Member Philip Edward Ransley (913763640) Appointed |
| 17/08/2022 | Martin Bevis Gray (915122220) has left the board |
| 17/08/2022 | Stephen Mark Cole (921360347) has left the board |
| 17/08/2022 | Christopher Norman Clark (917169134) has left the board |
| 17/08/2022 | New Board Member Andrew John Clark (929908784) Appointed |
| 17/08/2022 | New Board Member Philip Edward Ransley (929908838) Appointed |
| 31/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Board Member Christopher Norman Clark (917169134) Appointed |
| 21/02/2019 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 21/02/2019 | New Board Member Martin Bevis Gray (915122220) Appointed |
| 21/02/2019 | New Board Member Mark Travers Rhoder (913761055) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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