THE HEARTHSTONE GROUP LIMITED
EUROPA HOUSE, MARSHAM WAY, GERRARDS CROSS SL9 8BQ- Active
- Private Limited Company
- Company No. 13288200
- Last Updated: 01 Mar 2024
Company Profile
THE HEARTHSTONE GROUP LIMITED was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in GERRARDS CROSS. THE HEARTHSTONE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 29 days.
| Name | THE HEARTHSTONE GROUP LIMITED |
|---|---|
| Company number | 13288200 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 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 |
|---|---|
| Mr Ajay Pratap Singh Nayyar Nationality: British |
Dates: Wednesday, March 24, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 21 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HEARTHSTONE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HEARTHSTONE GROUP LIMITED | 24 Mar 2021 |