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HEARTHSTONE DIRECT LIMITED

HEARTHSTONE DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEARTHSTONE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07413038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARTHSTONE DIRECT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HEARTHSTONE DIRECT LIMITED located?

    Registered Office Address
    60 Gresham Street
    EC2V 7BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTHSTONE DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for HEARTHSTONE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Peter Charles Beaumont as a director on Jan 20, 2017

    		2 pagesAP01

    Appointment of Mr Alan Pascoe Collett as a director on Jan 20, 2017

    		2 pagesAP01

    Termination of appointment of Mark Armand Forman as a director on Jan 20, 2017

    		1 pagesTM01

    Termination of appointment of Christopher Jonathan Alderson Down as a director on Jan 20, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts made up to Oct 31, 2013

    		2 pagesAA

    Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP on Jul 14, 2014

    		1 pagesAD01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England on Nov 12, 2012

    		1 pagesAD01

    Director's details changed for Mr Christopher Jonathan Alderson Down on Sep 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Mark Armand Forman on Sep 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Jonathan Alderson Down on Sep 01, 2012

    		1 pagesCH03

    Accounts made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Simon Timothy Quick as a director on Feb 28, 2011

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HEARTHSTONE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWN, Christopher Jonathan Alderson
    Gresham Street
    EC2V 7BB London
    60
    England
    		Secretary
    Gresham Street
    EC2V 7BB London
    60
    England
    		155030230001
    BEAUMONT, Peter Charles
    Gresham Street
    EC2V 7BB London
    60
    		Director
    Gresham Street
    EC2V 7BB London
    60
    		EnglandBritish220986520001
    COLLETT, Alan Pascoe
    Gresham Street
    EC2V 7BB London
    60
    		Director
    Gresham Street
    EC2V 7BB London
    60
    		EnglandBritish61557090002
    DOWN, Christopher Jonathan Alderson
    Gresham Street
    EC2V 7BB London
    60
    England
    		Director
    Gresham Street
    EC2V 7BB London
    60
    England
    		EnglandBritish124686590002
    FORMAN, Mark Armand
    Gresham Street
    EC2V 7BB London
    60
    England
    		Director
    Gresham Street
    EC2V 7BB London
    60
    England
    		United KingdomBritish151568140001
    QUICK, Simon Timothy
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    England
    		Director
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    England
    		United KingdomBritish91711500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEARTHSTONE DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hearthstone Investments Plc
    Gresham Street
    EC2V 7BB London
    60
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7BB London
    60
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number6379066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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