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Heartstone Care Ltd

Heartstone Care Ltd is an active company incorporated on 19 September 2023 with the registered office located in London, Greater London. Heartstone Care Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15148895
Private limited company
Age
2 years 2 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 2 months ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Due by 19 June 2025 (5 months remaining)
Address
Level 1, Devonshire House
1 Mayfair Place
London
United Kingdom
W1J 8AJ
England
Address changed on 14 Aug 2024 (1 year 3 months ago)
Previous address was Level 1, Devonshire House1 1 Mayfair Place London United Kingdom W1J 8AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1985
Director • Consultant • British • Lives in England • Born in Jul 1979
Director • Sales Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Heartstone Care 1 Ltd
Maria Bablumian and Leon Anthony Hughton are mutual people.
Active
Heartstone Care 2 Ltd
Maria Bablumian is a mutual person.
Active
Heartstone Care 3 Ltd
Maria Bablumian is a mutual person.
Active
Financials
Heartstone Care Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
8 Months Ago on 20 Mar 2025
Leon Anthony Hughton Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
Mr Leon Anthony Hughton Appointed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Aug 2024
Mellissa Ng Resigned
1 Year 4 Months Ago on 1 Jul 2024
Melissa Ng Resigned
1 Year 6 Months Ago on 21 May 2024
Miss Mellissa Ng Appointed
1 Year 6 Months Ago on 21 May 2024
Miss Melissa Ng Appointed
1 Year 6 Months Ago on 14 May 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Feb 2024
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Documents
Registration of charge 151488950001, created on 20 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Leon Anthony Hughton as a director on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 23 Sep 2024
Appointment of Mr Leon Anthony Hughton as a director on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from Level 1, Devonshire House1 1 Mayfair Place London United Kingdom W1J 8AJ to Level 1, Devonshire House 1 Mayfair Place London United Kingdom W1J 8AJ on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Mellissa Ng as a director on 1 July 2024
Submitted on 2 Jul 2024
Submitted on 2 Jul 2024
Submitted on 2 Jul 2024
Submitted on 2 Jul 2024
Submitted on 2 Jul 2024
Repayment History
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