Heartstone Limited. net worth, address, company information. Free

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Heartstone Limited (Companies House Registration Number 08054743) is a private limited company started on 2012-05-02 originating in England. The business was registered at Wardens House, 4 Broad Street, Stamford PE9 1PB. Heartstone Limited operates SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Heartstone Limited
Number	08054743
Date of Incorporation:	May 2, 2012
End of financial year:	31 January
Address:	Wardens House, 4 Broad Street, Stamford, PE9 1PB
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Kevin M. (in the company from 01 June 2019). The official register reports 4 persons of significant control, namely: S Rowlands Investments Ltd can be found at St. Peters Street, PE9 2PF Stamford. The corporate PSC has over 3/4 of shares,. Landmark Financial Group Limited can be found at High Street, St. Martins, PE9 2LG Stamford. The corporate PSC has over 3/4 of shares,. Wayne C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	38,919	72,274	102,220	198,215	78,162	36	-	-	-
Fixed Assets	-	-	17,575	13,260	9,644	5,586	1,348	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	169,023	67,782	2	2	2	2
Intangible Fixed Assets	-	-	16,000	12,000	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,575	1,260	-	-	-	-	-	-	-

People with significant control

S Rowlands Investments Ltd

31 January 2022

Address	35/36 St. Peters Street, Stamford, PE9 2PF, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13862744
Nature of control:	75,01-100% shares

Landmark Financial Group Limited

1 June 2019 - 31 January 2022

Address	52 High Street, St. Martins, Stamford, PE9 2LG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11074650
Nature of control:	75,01-100% shares

Wayne C.

6 April 2016 - 1 June 2019

Nature of control:	25-50% shares

Helen C.

6 April 2016 - 1 June 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 18th, May 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 18th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2nd May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 7th, July 2022 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 31st January 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st January 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 24th January 2022. New Address: Wardens House 4 Broad Street Stamford PE9 1PB. Previous address: 52 High Street St. Martins Stamford PE9 2LG England filed on: 24th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 7th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2nd May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 1st January 2021 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 23rd February 2021. New Address: 52 High Street St. Martins Stamford PE9 2LG. Previous address: Rock House Scotgate Stamford PE9 2YQ England filed on: 23rd, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2nd May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 13th, September 2019 \| accounts	Free Download (8 pages)
(TM01) 1st June 2019 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2020 to 31st January 2020 filed on: 7th, June 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st June 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th June 2019. New Address: Rock House Scotgate Stamford PE9 2YQ. Previous address: Springfield Manor Farm Court Haddon Peterborough Cambs PE7 3TR filed on: 7th, June 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st June 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 1st June 2019 - the day director's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(TM02) 1st June 2019 - the day secretary's appointment was terminated filed on: 7th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st June 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st June 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd May 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 9th, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2nd May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 10th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2nd May 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 26th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2nd May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 6th May 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 10th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2nd May 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 12th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd May 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 2nd, May 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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