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We (Hearthstanes) Holdings Ltd
We (Hearthstanes) Holdings Ltd is a dissolved company incorporated on 28 June 2006 with the registered office located in London, City of London. We (Hearthstanes) Holdings Ltd was registered 19 years ago.
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Status
Dissolved
Dissolved on
10 October 2017
(7 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05861002
Private limited company
Age
19 years
Incorporated
28 June 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about We (Hearthstanes) Holdings Ltd
Contact
Address
CAPITA COMPANY SECRETARIAL SERVICES
40 Dukes Place
London
EC3A 7NH
England
Same address for the past
10 years
Companies in EC3A 7NH
Telephone
Unreported
Email
Unreported
Website
Aes.com
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People
Officers
5
Shareholders
10
Controllers (PSC)
-
Michael Davies
Director • Director • Director • Director • Lives in UK • Born in Jun 1955 • British
Magnus William Lachlan Macintyre
Director • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Davies, Michael Davies, and 2 more are mutual people.
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Future Electric Holdings (General Partner) Limited
Michael Davies, Michael Davies, and 2 more are mutual people.
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Worcestershire Farms Limited
Michael Davies, Michael Davies, and 2 more are mutual people.
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Roberts Recruitment Limited
Michael Davies, Michael Davies, and 2 more are mutual people.
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USRNG LLP
Michael Davies, Michael Davies, and 2 more are mutual people.
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Eider Investors LLP
Michael Davies, Michael Davies, and 2 more are mutual people.
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USRNG Projco1 Limited
Michael Davies and Michael Davies are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£696
Decreased by £729.81K (-100%)
Total Liabilities
-£153.47K
Decreased by £42.72K (-22%)
Net Assets
-£152.77K
Decreased by £687.09K (-129%)
Debt Ratio (%)
22050%
Increased by 22023.14% (+82004%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 25 Jul 2017
Application To Strike Off
8 Years Ago on 12 Jul 2017
Small Accounts Submitted
8 Years Ago on 28 Mar 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 14 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 22 Aug 2016
Robin William Duncan Resigned
9 Years Ago on 2 Nov 2015
Carla Michelle Tully Resigned
9 Years Ago on 2 Nov 2015
Mark Edward Reynolds Resigned
9 Years Ago on 2 Nov 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2017
Application to strike the company off the register
Submitted on 12 Jul 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Annual return made up to 28 June 2016
Submitted on 22 Aug 2016
Statement of capital following an allotment of shares on 31 May 2016
Submitted on 1 Jun 2016
Change of share class name or designation
Submitted on 17 Feb 2016
Termination of appointment of Mark Edward Reynolds as a director on 2 November 2015
Submitted on 5 Jan 2016
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Repayment History
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