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 - READING

This company is listed in the following categories:
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)
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

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