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Heartstone Holdings Limited

Heartstone Holdings Limited is a dissolved company incorporated on 7 December 2018 with the registered office located in Witney, Oxfordshire. Heartstone Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11717837
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
9 Worton Park
Worton
Witney
OX29 4SX
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
15
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1965
Mr Mark Travers Rhodes
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£301
Increased by £256 (+569%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£100.3K
Increased by £156 (0%)
Total Liabilities
-£1.35K
Decreased by £13.72K (-91%)
Net Assets
£98.95K
Increased by £13.88K (+16%)
Debt Ratio (%)
1%
Decreased by 13.7% (-91%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 12 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 8 Jul 2024
Philip Edward Ransley Resigned
1 Year 6 Months Ago on 17 Apr 2024
Paul Andrew Jardine Resigned
1 Year 6 Months Ago on 17 Apr 2024
Michael John Cassidy Resigned
1 Year 6 Months Ago on 17 Apr 2024
Andrew John Clark Resigned
1 Year 6 Months Ago on 17 Apr 2024
Robin Miles Leigh Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Aug 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 12 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 8 Jul 2024
Termination of appointment of Andrew John Clark as a director on 17 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Michael John Cassidy as a director on 17 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Paul Andrew Jardine as a director on 17 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Philip Edward Ransley as a director on 17 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Robin Miles Leigh as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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