Hearthstone Estate Planning Limited (number 13154472) is a private limited company created on 2021-01-25 in England. The business has its registered office at Europa House, Marsham Way, Gerrards Cross SL9 8BQ. Changed on 2023-06-09, the previous name this firm utilized was Hearthstone Mortgages Limited. Hearthstone Estate Planning Limited operates SIC code: 99999 which means "dormant company".
Company details
| Name | Hearthstone Estate Planning Limited |
| Number | 13154472 |
| Date of Incorporation: | Monday 25th January 2021 |
| End of financial year: | 31 December |
| Address: | Europa House, Marsham Way, Gerrards Cross, SL9 8BQ |
| SIC code: |
99999 - Dormant Company |
Moving to the 1 managing director that can be found in this particular firm, we can name: Ajay N. (in the company from 25 January 2021). The Companies House indexes 3 persons of significant control, namely: Jordanne W. has 1/2 or less of shares, 1/2 or less of voting rights, The Hearthstone Group Limited is located at Stone House, 55 Stone Road Business Park, ST4 6SR Stoke-On-Trent, Staffordshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ajay N. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, England |
| Legal authority | The Companies Act |
| Legal form | Private Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13288200 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024-02-15 filed on: 27th, February 2024 | confirmation statement |
Free Download
(3 pages)
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