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Hearthstone Estate Planning Limited

Hearthstone Estate Planning Limited is an active company incorporated on 25 January 2021 with the registered office located in Gerrards Cross, Buckinghamshire. Hearthstone Estate Planning Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13154472
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Europa House
Marsham Way
Gerrards Cross
SL9 8BQ
England
Same address for the past 4 years
Telephone
01753 910373
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1982
The Hearthstone Group Limited
PSC
Miss Jordanne Joyce Whiley
PSC • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Electi Finance Limited
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The Hearthstone Group Limited
Ajay Pratap Singh Nayyar is a mutual person.
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Hearthstone Accountants Limited
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Lord Nayyar Properties Limited
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Lord Nayyar Sa Limited
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Electi Mortgages Limited
Ajay Pratap Singh Nayyar is a mutual person.
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Sanctified Film Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42
Decreased by £229 (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42
Decreased by £229 (-85%)
Total Liabilities
-£1.38K
Increased by £1K (+268%)
Net Assets
-£1.34K
Decreased by £1.23K (+1197%)
Debt Ratio (%)
3281%
Increased by 3142.95% (+2277%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
The Hearthstone Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Jordanne Joyce Whiley (PSC) Appointed
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Accounting Period Shortened
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 27 Feb 2024
Notification of Jordanne Joyce Whiley as a person with significant control on 17 July 2023
Submitted on 19 Jul 2023
Change of details for The Hearthstone Group Limited as a person with significant control on 17 July 2023
Submitted on 19 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Jul 2023
Certificate of change of name
Submitted on 9 Jun 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 12 Apr 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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