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Heartstone Care 1 Ltd

Heartstone Care 1 Ltd is an active company incorporated on 13 June 2024 with the registered office located in London, Greater London. Heartstone Care 1 Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15777231
Private limited company
Age
1 year 3 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 June 2025
Was due on 26 June 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 13 March 2026 (5 months remaining)
Address
Level 1 1 Mayfair Place
London
W1J 8AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Sales Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Nov 1985
Heartstone Care Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heartstone Care 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 1 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
10 Months Ago on 15 Nov 2024
Leon Anthony Hughton Resigned
1 Year Ago on 27 Sep 2024
Mr Leon Anthony Hughton Appointed
1 Year 1 Month Ago on 3 Sep 2024
Incorporated
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Registration of charge 157772310001, created on 15 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Leon Anthony Hughton as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Leon Anthony Hughton as a director on 3 September 2024
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Incorporation
Submitted on 13 Jun 2024
Repayment History
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