ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Hearthstone Group Limited

The Hearthstone Group Limited is an active company incorporated on 24 March 2021 with the registered office located in Gerrards Cross, Buckinghamshire. The Hearthstone Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13288200
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 42 days
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 4 years 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
Buckinghamshire
SL9 8BQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Mr Ajay Pratap Singh Nayyar
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Innovative Real Estate Developments Limited
Ajay Pratap Singh Nayyar is a mutual person.
Active
Electi Finance Limited
Ajay Pratap Singh Nayyar is a mutual person.
Active
Hearthstone Estate Planning Limited
Ajay Pratap Singh Nayyar is a mutual person.
Active
Hearthstone Accountants Limited
Ajay Pratap Singh Nayyar is a mutual person.
Active
Lord Nayyar Properties Limited
Ajay Pratap Singh Nayyar is a mutual person.
Active
Lord Nayyar Sa Limited
Ajay Pratap Singh Nayyar is a mutual person.
Active
Electi Mortgages Limited
Ajay Pratap Singh Nayyar is a mutual person.
Active
Sanctified Film Limited
Ajay Pratap Singh Nayyar is a mutual person.
Active
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
£44
Increased by £7 (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£328.61K
Increased by £63.35K (+24%)
Total Liabilities
-£50
Same as previous period
Net Assets
£328.56K
Increased by £63.35K (+24%)
Debt Ratio (%)
0%
Decreased by 0% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Registered Address Changed
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Get Credit Report
Discover The Hearthstone Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Jan 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 3 Oct 2022
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ on 23 September 2021
Submitted on 23 Sep 2021
Confirmation statement made on 14 September 2021 with updates
Submitted on 14 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year