HEARTSTONE LITIGATION SOLUTIONS LTD - CASSINGTON
Company Profile | Company Filings |
Overview
HEARTSTONE LITIGATION SOLUTIONS LTD is a Private Limited Company from CASSINGTON ENGLAND and has the status: Active - Proposal to Strike off.
HEARTSTONE LITIGATION SOLUTIONS LTD was incorporated 2 years ago on 03/02/2022 and has the registered number: 13890903. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEARTSTONE LITIGATION SOLUTIONS LTD was incorporated 2 years ago on 03/02/2022 and has the registered number: 13890903. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEARTSTONE LITIGATION SOLUTIONS LTD - CASSINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 28/02/2023 | 30/09/2024 |
Registered Office
9 WORTON PARK
CASSINGTON
OXON
OX29 4SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN CLARK | Mar 1961 | British | Director | 2022-02-09 | CURRENT |
MR MICHAEL JOHN CASSIDY | Jan 1947 | British | Director | 2022-02-22 UNTIL 2024-01-15 | RESIGNED |
MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 2022-02-22 UNTIL 2022-09-05 | RESIGNED |
MR JAMES ABAYOMI GBESAN | Oct 1965 | British | Director | 2022-12-14 UNTIL 2023-11-20 | RESIGNED |
MR ROBIN MILES LEIGH | Jul 1970 | British | Director | 2022-09-05 UNTIL 2024-01-15 | RESIGNED |
MR PHILIP EDWARD RANSLEY | Nov 1967 | British | Director | 2022-02-03 UNTIL 2024-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heartstone Holdings Limited | 2022-08-16 | Cassington Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Edward Ransley | 2022-02-03 - 2022-08-16 | 11/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEARTSTONE LITIGATION SOLUTIONS LTD | 2023-10-26 | 28-02-2023 | £1 equity |