Heartstone Litigation Solutions Ltd CASSINGTON


Heartstone Litigation Solutions Ltd is a private limited company that can be found at 9 Worton Park, Worton, Cassington OX29 4SX. Incorporated on 2022-02-03, this 2-year-old company is run by 1 director.
Director Andrew C., appointed on 09 February 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 September 2024.

Heartstone Litigation Solutions Ltd Address / Contact

Office Address 9 Worton Park
Office Address2 Worton
Town Cassington
Post code OX29 4SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13890903
Date of Incorporation Thu, 3rd Feb 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Andrew C.

Position: Director

Appointed: 09 February 2022

James G.

Position: Director

Appointed: 14 December 2022

Resigned: 20 November 2023

Robin L.

Position: Director

Appointed: 05 September 2022

Resigned: 15 January 2024

Paul J.

Position: Director

Appointed: 22 February 2022

Resigned: 05 September 2022

Michael C.

Position: Director

Appointed: 22 February 2022

Resigned: 15 January 2024

Philip R.

Position: Director

Appointed: 03 February 2022

Resigned: 15 January 2024

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Heartstone Holdings Limited from Cassington, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip R. This PSC owns 75,01-100% shares.

Heartstone Holdings Limited

9 Worton Park, Worton, Cassington, Oxfordshire, OX29 4SX, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11717837
Notified on 16 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip R.

Notified on 3 February 2022
Ceased on 16 August 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
Free Download (1 page)

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