HEARTSTONE LIMITED
WARDENS HOUSE, 4 BROAD STREET, STAMFORD PE9 1PB- Active
- Private Limited Company
- Company No. 08054743
- Last Updated: 01 Mar 2024
Company Profile
HEARTSTONE LIMITED was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in STAMFORD. HEARTSTONE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 23 days.
| Name | HEARTSTONE LIMITED |
|---|---|
| Company number | 08054743 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDENS HOUSE 4 BROAD STREET STAMFORD PE9 1PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S Rowlands Investments Ltd St. Peters Street, PE9 2PF |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Landmark Financial Group Limited High Street, St. Martins, PE9 2LG |
Dates: Saturday, June 1, 2019 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
|
| Mrs Helen Jane Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Wayne Kendrick Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against HEARTSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEARTSTONE LIMITED | 02 May 2012 |