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 - CASSINGTON

This company is listed in the following categories:
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

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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

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