Menna Overview
Here’s a quick overview of HEARTSTONE LIMITED 👀 — a Stamford based business that started in 2012.
HEARTSTONE LIMITED
- Company statusactive
- Company No08054743
- Age14 years 2 months Incorporated 2 May 2012
- Officers1
Address
Wardens House, 4 Broad Street, Stamford, PE9 1PB, England
HEARTSTONE LIMITED is an active company incorporated on 2 May 2012 and based in Stamford, England. The company was registered 14 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
10 Months Ago on 16 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Change To A Person With Significant Control
5 Years Ago on 23 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 07 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLINS, Kevin Andrew | director | Mar 1961 | 01 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S Rowlands Investments Ltd | 31 Jan 2022 | |
| Landmark Financial Group Limited | 01 Jun 2019 | |
| Mr Wayne Kendrick Clark | Feb 1958 | 06 Apr 2016 |
| Mrs Helen Jane Clark | Jul 1958 | 06 Apr 2016 |
Related Companies
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MULLINS, Kevin Andrew are mutual persons.
MULLINS, Kevin Andrew are mutual persons.
CLARK, Helen Jane are mutual persons.
CLARK, Wayne Kendrick are mutual persons.
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Here’s a quick overview of HEARTSTONE LIMITED 👀 — a Stamford based business that started in 2012.