HEARTSTONE HOLDINGS LIMITED - WITNEY


Company Profile Company Filings

Overview

HEARTSTONE HOLDINGS LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
HEARTSTONE HOLDINGS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEARTSTONE HOLDINGS LIMITED - WITNEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 WORTON PARK
WITNEY
OX29 4SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TRAVERS RHODER Oct 1965 British Director 2019-02-03 CURRENT
MR JAMES ABAYOMI GBESAN Oct 1965 British Director 2022-12-14 UNTIL 2023-11-20 RESIGNED
MR STEPHEN MARK COLE Oct 1964 British Director 2018-12-07 UNTIL 2022-08-12 RESIGNED
CHRISTOPHER NORMAN CLARK Apr 1958 British Director 2019-03-21 UNTIL 2022-08-12 RESIGNED
MR ANDREW JOHN CLARK Mar 1961 British Director 2022-08-12 UNTIL 2024-04-17 RESIGNED
MR MICHAEL JOHN CASSIDY Jan 1947 British Director 2022-09-08 UNTIL 2024-04-17 RESIGNED
MR MARTIN BEVIS GRAY Sep 1951 British Director 2019-02-03 UNTIL 2022-08-12 RESIGNED
MR PAUL ANDREW JARDINE Feb 1961 British Director 2019-02-03 UNTIL 2024-04-17 RESIGNED
MR ROBIN MILES LEIGH Jul 1970 British Director 2022-09-05 UNTIL 2024-03-01 RESIGNED
MR PHILIP EDWARD RANSLEY Nov 1967 British Director 2022-08-12 UNTIL 2024-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mga Managers Limited 2022-08-15 - 2022-08-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Travers Rhodes 2022-08-12 10/1965 Witney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Mark Cole 2018-12-07 - 2022-08-12 10/1964 Witney   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Heartstone Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £45 Cash £85,071 equity
HEARTSTONE_HOLDINGS_LIMIT - Accounts 2022-09-30 31-12-2021 £-14,769 equity
HEARTSTONE_HOLDINGS_LIMIT - Accounts 2021-12-24 31-12-2020 £20 Cash £-11,140 equity
HEARTSTONE_HOLDINGS_LIMIT - Accounts 2020-12-24 31-12-2019 £-849 equity

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