HEARTHSTONE DIRECT LIMITED
- Company statusdissolved
- Company No07413038
- Age14 years 9 months Incorporated 20 October 2010
- Officers0
Address
60 Gresham Street, London, EC2V 7BB
HEARTHSTONE DIRECT LIMITED is an dissolved company incorporated on 20 October 2010 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 12 Dec 2017
Gazette Notice Voluntary
7 Years Ago on 26 Sep 2017
Dissolution Application Strike Off Company
7 Years Ago on 14 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 06 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 02 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 15 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 31 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 23 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 28 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Nov 2014
Accounts With Made Up Date
10 Years Ago on 22 Sep 2014
Change Registered Office Address Company With Date Old Address
11 Years Ago on 14 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Oct 2013
Accounts With Made Up Date
12 Years Ago on 30 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Nov 2012
Change Registered Office Address Company With Date Old Address
12 Years Ago on 12 Nov 2012
Change Person Director Company With Change Date
12 Years Ago on 09 Nov 2012
Change Person Director Company With Change Date
12 Years Ago on 09 Nov 2012
Change Person Secretary Company With Change Date
12 Years Ago on 09 Nov 2012
Accounts With Made Up Date
13 Years Ago on 20 Jun 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 06 Dec 2011
Termination Director Company With Name Termination Date
13 Years Ago on 06 Dec 2011
Incorporation Company
14 Years Ago on 20 Oct 2010
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWN, Christopher Jonathan Alderson | secretary | 20 Oct 2010 | |
| BEAUMONT, Peter Charles | director | Apr 1965 | 20 Jan 2017 |
| COLLETT, Alan Pascoe | director | Jun 1951 | 20 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hearthstone Investments Plc | 06 Apr 2016 |
Related Companies
BEAUMONT, Peter Charles are mutual persons.
BEAUMONT, Peter Charles are mutual persons.
BEAUMONT, Peter Charles, COLLETT, Alan Pascoe, DOWN, Christopher Jonathan Alderson, FORMAN, Mark Armand, QUICK, Simon Timothy are mutual persons.
BEAUMONT, Peter Charles, COLLETT, Alan Pascoe, DOWN, Christopher Jonathan Alderson, FORMAN, Mark Armand are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe, DOWN, Christopher Jonathan Alderson are mutual persons.
COLLETT, Alan Pascoe, DOWN, Christopher Jonathan Alderson are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
COLLETT, Alan Pascoe are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
DOWN, Christopher Jonathan Alderson are mutual persons.
FORMAN, Mark Armand are mutual persons.
FORMAN, Mark Armand are mutual persons.
FORMAN, Mark Armand are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
QUICK, Simon Timothy are mutual persons.
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