HEARTSTONE INNS LIMITED
Overview
| Company Name | HEARTSTONE INNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06936915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEARTSTONE INNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is HEARTSTONE INNS LIMITED located?
| Registered Office Address | 1 London Street RG1 4QW Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEARTSTONE INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEARTSTONE INNS 2 LIMITED | Aug 06, 2009 | Aug 06, 2009 |
| YOURCO 121 LIMITED | Jun 17, 2009 | Jun 17, 2009 |
What are the latest accounts for HEARTSTONE INNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2025 |
What is the status of the latest confirmation statement for HEARTSTONE INNS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for HEARTSTONE INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2026 with updates | 14 pages | CS01 | ||||||||||
Full accounts made up to Dec 28, 2025 | 41 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Confirmation statement made on Jun 17, 2025 with updates | 14 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 40 pages | AA | ||||||||||
Registration of charge 069369150023, created on Dec 04, 2024 | 5 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Haining on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 14 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 03, 2023
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 15 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 20, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Registration of charge 069369150022, created on Oct 19, 2022 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 14 pages | CS01 | ||||||||||
Satisfaction of charge 069369150019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 069369150020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 069369150018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 069369150014 in full | 1 pages | MR04 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 069369150006 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 069369150011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 069369150009 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HEARTSTONE INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 England |
| 112727840001 | ||||||||||
| BEALE, Edward John | Director | Strathearn Road SW19 7LH London 16 Uk | United Kingdom | British | 66382390001 | |||||||||
| BIRCH, James David Alexander | Director | London Street RG1 4QW Reading 1 Berkshire | England | British | 116449180002 | |||||||||
| BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | 37965380001 | |||||||||
| HAINING, Andrew | Director | London Street RG1 4PN Reading 1 Berkshire United Kingdom | Guernsey | British | 42196640029 | |||||||||
| MARSHALL, Lloyd Hugh | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | 78414260002 | |||||||||
| PEARS, Mary Catherine | Director | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | United Kingdom | British | 58221870002 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire | 83574040002 |
What are the latest statements on persons with significant control for HEARTSTONE INNS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0