Heartstone Holdings Limited
Company Profile
dissolved
UnknownHeartstone Holdings Limited
11717837•Private Limited With Share Capital
9 Worton Park Worton, Witney, OX294SX
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Incorporated
07/12/2018
Company Age
7 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Heartstone Holdings Limited (11717837) is a private limited with share capital incorporated on 07/12/2018 (7 years old) and registered in witney, OX294SX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/12/2018
OX294SX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
15
Shareholders
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Resolution
Category:Resolution
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:01-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Incorporation Company
Category:Incorporation
Date:07-12-2018
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date12/08/2024
Latest Accounts30/06/2024
Trading Addresses
9 Worton Park Worton, Witney, OX294SXRegistered
Craven House, 16 Northumberland Avenue, London, WC2N5AP
Related Companies
6
Contact
9 Worton Park Worton, Witney, OX294SX