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Heartstone INNS 1 Limited
Heartstone INNS 1 Limited is a dissolved company incorporated on 25 July 2006 with the registered office located in Reading, Berkshire. Heartstone INNS 1 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 March 2022
(3 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05885734
Private limited company
Age
19 years
Incorporated
25 July 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 Heartstone INNS 1 Limited
Contact
Update Details
Address
1 London Street
Reading
Berkshire
RG1 4QW
Same address for the past
13 years
Companies in RG1 4QW
Telephone
01395232375
Email
Unreported
Website
Heartstoneinns.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robin Kennedy Black
Director • British • Lives in UK • Born in Mar 1958
James David Alexander Birch
Director • British • Lives in England • Born in Jan 1967
Edward John Beale
Director • British • Lives in UK • Born in Sep 1960
Speafi Secretarial Limited
Secretary
Heartstone INNS Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heartstone INNS Limited
Edward John Beale, James David Alexander Birch, and 1 more are mutual people.
Active
London Finance & Investment Group Limited
Edward John Beale is a mutual person.
Active
City Group Nominees Limited
Edward John Beale is a mutual person.
Active
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
City Group Limited
Edward John Beale is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 21 Jun 2021
Confirmation Submitted
5 Years Ago on 6 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 12 Jun 2020
Andrew Haining Resigned
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 25 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 5 Jun 2019
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Get Credit Report
Discover Heartstone INNS 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 24 Dec 2021
Confirmation statement made on 25 July 2021 with no updates
Submitted on 28 Jul 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Jun 2021
Confirmation statement made on 25 July 2020 with no updates
Submitted on 6 Aug 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 12 Jun 2020
Termination of appointment of Andrew Haining as a director on 10 December 2019
Submitted on 17 Dec 2019
Confirmation statement made on 25 July 2019 with no updates
Submitted on 25 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 5 Jun 2019
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Repayment History
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