HEARTSTONE INNS 1 LIMITED - READING
Company Profile | Company Filings |
Overview
HEARTSTONE INNS 1 LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
HEARTSTONE INNS 1 LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885734. The accounts status is DORMANT.
HEARTSTONE INNS 1 LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885734. The accounts status is DORMANT.
HEARTSTONE INNS 1 LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
This Company Originates in : United Kingdom
Previous trading names include:
HEARTSTONE INNS LIMITED (until 11/02/2014)
HEARTSTONE INNS LIMITED (until 11/02/2014)
FIELDFARE 376 LIMITED (until 17/01/2007)
FIELDSEC 376 LIMITED (until 29/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2021 | 08/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2011-09-30 | CURRENT | ||
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 2006-11-20 | CURRENT |
JAMES BIRCH | Jan 1967 | British | Director | 2006-11-20 | CURRENT |
MR EDWARD JOHN BEALE | Sep 1960 | British | Director | 2007-08-09 | CURRENT |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2006-07-25 UNTIL 2007-01-08 | RESIGNED | ||
SPEAFI LIMITED | Corporate Director | 2006-07-25 UNTIL 2006-11-08 | RESIGNED | ||
LLOYD HUGH MARSHALL | Jun 1971 | British | Director | 2007-08-09 UNTIL 2016-11-20 | RESIGNED |
STUART JOHN HAWTHORN | Sep 1960 | British | Director | 2007-01-03 UNTIL 2008-12-18 | RESIGNED |
MR ANDREW HAINING | Jun 1959 | British | Director | 2006-11-08 UNTIL 2019-12-10 | RESIGNED |
MRS ALEXANDRA CAROLINE MACKAY HAINING | Oct 1961 | British | Director | 2006-11-08 UNTIL 2007-01-08 | RESIGNED |
JAMES BIRCH | Jan 1967 | British | Secretary | 2007-01-08 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heartstone Inns Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |