HEARTHSTONE ADVISORY LIMITED

EUROPA HOUSE, MARSHAM WAY, GERRARDS CROSS  SL9 8BQ
  • Active
  • Private Limited Company
  • Company No. 10563329
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEARTHSTONE ADVISORY LIMITED was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in GERRARDS CROSS. HEARTHSTONE ADVISORY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 9 months and 29 days.

Name HEARTHSTONE ADVISORY LIMITED
Company number 10563329
Company type Private Limited Company
Incorporation date 13 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address EUROPA HOUSE
MARSHAM WAY
GERRARDS CROSS
SL9 8BQ
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
The Hearthstone Group Limited Stone House, 55 Stone Road Business Park, ST4 6SR Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ajay Pratap Singh Nayyar Nationality: British Dates: Friday, January 13, 2017 - Wednesday, June 30, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HEARTHSTONE ADVISORY LIMITED.

Previous Names

Name Change Date
HEARTHSTONE ADVISORY LIMITED 13 Jan 2017
SOLUTION PARTNERS LIMITED 06 Sep 2019