HEARTHSTONE ESTATE PLANNING LIMITED
EUROPA HOUSE, MARSHAM WAY, GERRARDS CROSS SL9 8BQ- Active
- Private Limited Company
- Company No. 13154472
- Last Updated: 01 Mar 2024
Company Profile
HEARTHSTONE ESTATE PLANNING LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in GERRARDS CROSS. HEARTHSTONE ESTATE PLANNING LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 28 days.
| Name | HEARTHSTONE ESTATE PLANNING LIMITED |
|---|---|
| Company number | 13154472 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| 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 |
|---|---|
| Miss Jordanne Joyce Whiley Nationality: British |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Hearthstone Group Limited Stone House, 55 Stone Road Business Park, ST4 6SR |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ajay Pratap Singh Nayyar Nationality: British |
Dates: Monday, January 25, 2021 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEARTHSTONE ESTATE PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEARTHSTONE ESTATE PLANNING LIMITED | 25 Jan 2021 |
| HEARTHSTONE MORTGAGES LIMITED | 09 Jun 2023 |