HEARTSTONE HOLDINGS LIMITED - WITNEY
Company Profile | Company Filings |
Overview
HEARTSTONE HOLDINGS LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
HEARTSTONE HOLDINGS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEARTSTONE HOLDINGS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEARTSTONE HOLDINGS LIMITED - WITNEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 WORTON PARK
WITNEY
OX29 4SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TRAVERS RHODER | Oct 1965 | British | Director | 2019-02-03 | CURRENT |
MR ROBIN MILES LEIGH | Jul 1970 | British | Director | 2022-09-05 | CURRENT |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2019-02-03 | CURRENT |
MR ANDREW JOHN CLARK | Mar 1961 | British | Director | 2022-08-12 | CURRENT |
MR MICHAEL JOHN CASSIDY | Jan 1947 | British | Director | 2022-09-08 | CURRENT |
MR PHILIP EDWARD RANSLEY | Nov 1967 | British | Director | 2022-08-12 | CURRENT |
CHRISTOPHER NORMAN CLARK | Apr 1958 | British | Director | 2019-03-21 UNTIL 2022-08-12 | RESIGNED |
MR STEPHEN MARK COLE | Oct 1964 | British | Director | 2018-12-07 UNTIL 2022-08-12 | RESIGNED |
MR JAMES ABAYOMI GBESAN | Oct 1965 | British | Director | 2022-12-14 UNTIL 2023-11-20 | RESIGNED |
MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 2019-02-03 UNTIL 2022-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mga Managers Limited | 2022-08-15 - 2022-08-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Travers Rhodes | 2022-08-12 | 10/1965 | Witney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Mark Cole | 2018-12-07 - 2022-08-12 | 10/1964 | Witney | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heartstone Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £45 Cash £85,071 equity |
HEARTSTONE_HOLDINGS_LIMIT - Accounts | 2022-09-30 | 31-12-2021 | £-14,769 equity |
HEARTSTONE_HOLDINGS_LIMIT - Accounts | 2021-12-24 | 31-12-2020 | £20 Cash £-11,140 equity |
HEARTSTONE_HOLDINGS_LIMIT - Accounts | 2020-12-24 | 31-12-2019 | £-849 equity |