Hearthstone Estate Planning Limited is a private limited company located at Europa House, Marsham Way, Gerrards Cross SL9 8BQ. Incorporated on 2021-01-25, this 3-year-old company is run by 1 director.
Director Ajay N., appointed on 25 January 2021.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to official information there was a name change on 2023-06-09 and their previous name was Hearthstone Mortgages Limited.
The latest confirmation statement was sent on 2023-02-15 and the date for the next filing is 2024-02-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Europa House |
| Office Address2 | Marsham Way |
| Town | Gerrards Cross |
| Post code | SL9 8BQ |
| Country of origin | United Kingdom |
| Registration Number | 13154472 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 25 January 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Jordanne W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is The Hearthstone Group Limited that put Stoke-On-Trent, England as the address. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ajay N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jordanne W.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Hearthstone Group Limited
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England
| Legal authority | The Companies Act |
| Legal form | Private Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13288200 |
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ajay N.
| Notified on | 25 January 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hearthstone Mortgages | June 9, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings | 100 | 100 |
| Average Number Employees During Period | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-07-17 filed on: 19th, July 2023 |
persons with significant control | Free Download (2 pages) |
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