HEARTSTONE LITIGATION SOLUTIONS LTD
Overview
| Company Name | HEARTSTONE LITIGATION SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13890903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LITIGATION SOLUTIONS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HEARTSTONE LITIGATION SOLUTIONS LTD located?
| Registered Office Address | 9 Worton Park Worton OX29 4SX Cassington Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEARTSTONE LITIGATION SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for HEARTSTONE LITIGATION SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Robin Miles Leigh as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Edward Ransley as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Cassidy as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Abayomi Gbesan as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr James Abayomi Gbesan as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robin Miles Leigh as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Andrew Jardine as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Heartstone Holdings Limited as a person with significant control on Aug 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Philip Edward Ransley as a person with significant control on Aug 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Michael Cassidy on May 26, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip Edward Ransley on May 26, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Andrew Jardine on May 26, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew John Clark on May 26, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Worton Park Worton Cassington Oxon OX29 4SX on Mar 14, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Michael Cassidy as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Andrew Jardine as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Clark as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HEARTSTONE LITIGATION SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew John | Director | Worton Park Worton OX29 4SX Cassington 9 England | England | British | Director | 141851700003 | ||||
| CASSIDY, Michael John | Director | Worton Park Worton OX29 4SX Cassington 9 England | United Kingdom | British | Director | 299928490001 | ||||
| GBESAN, James Abayomi | Director | Worton Park Worton OX29 4SX Cassington 9 Oxon England | England | British | Director | 303307480001 | ||||
| JARDINE, Paul Andrew | Director | Worton Park Worton OX29 4SX Cassington 9 England | England | British | Director | 62337170003 | ||||
| LEIGH, Robin Miles | Director | Worton Park Worton OX29 4SX Cassington 9 Oxon England | England | British | Company Director | 284476370001 | ||||
| RANSLEY, Philip Edward | Director | Fontburn Road NE22 5JB Bedlington 15 England | United Kingdom | British | Company Director | 137636400004 |
Who are the persons with significant control of HEARTSTONE LITIGATION SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heartstone Holdings Limited | Aug 16, 2022 | Worton Park Worton OX29 4SX Cassington 9 Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Edward Ransley | Feb 03, 2022 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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