-
HEARTSTONE INNS LIMITED - 1, London Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06936915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- London Street
- Reading
- Berkshire
- RG1 4QW 1, London Street, Reading, Berkshire, RG1 4QW UK
Management
- Managing Directors
- BEALE, Edward John
- BIRCH, James David Alexander
- BLACK, Robin Kennedy
- HAINING, Andrew
- Company secretaries
- SPEAFI SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-17
- Age Of Company 2009-06-17 14 years
- SIC/NACE
- 56302
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEARTSTONE INNS 2 LIMITED
- Legal Entity Identifier (LEI)
- 2138004B54C1J5W8Q122
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
-
HEARTSTONE INNS LIMITED Company Description
- HEARTSTONE INNS LIMITED is a ltd registered in United Kingdom with the Company reg no 06936915. Its current trading status is "live". It was registered 2009-06-17. It was previously called HEARTSTONE INNS 2 LIMITED. It has declared SIC or NACE codes as "56302". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 .
Get HEARTSTONE INNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heartstone Inns Limited - 1, London Street, Reading, Berkshire, United Kingdom
- 2009-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEARTSTONE INNS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-06-18) - CS01
-
accounts-with-accounts-type-full (2020-06-12) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
confirmation-statement-with-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
-
capital-cancellation-shares (2018-10-30) - SH06
-
capital-return-purchase-own-shares (2018-10-30) - SH03
-
capital-cancellation-shares (2018-10-26) - SH06
-
resolution (2018-08-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
accounts-with-accounts-type-full (2018-05-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-12) - AA
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
-
notification-of-a-person-with-significant-control-statement (2017-06-28) - PSC08
keyboard_arrow_right 2016
-
legacy (2016-01-28) - SH20
-
second-filing-of-form-with-form-type (2016-01-15) - RP04
-
resolution (2016-01-28) - RESOLUTIONS
-
legacy (2016-01-28) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-02-15) - SH19
-
termination-director-company-with-name-termination-date (2016-11-24) - TM01
-
change-corporate-secretary-company-with-change-date (2016-06-29) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-13) - MR01
-
accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-05-01) - AA
-
capital-cancellation-shares (2015-06-15) - SH06
-
capital-cancellation-shares (2015-05-15) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-26) - MR01
-
capital-return-purchase-own-shares (2015-05-15) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
capital-allotment-shares (2015-12-17) - SH01
-
resolution (2015-05-15) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-07-25) - SH01
-
change-of-name-notice (2014-02-11) - CONNOT
-
certificate-change-of-name-company (2014-02-11) - CERTNM
-
capital-allotment-shares (2014-04-22) - SH01
-
mortgage-satisfy-charge-full (2014-05-13) - MR04
-
capital-allotment-shares (2014-01-08) - SH01
-
capital-allotment-shares (2014-06-20) - SH01
-
change-person-director-company-with-change-date (2014-07-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
accounts-with-accounts-type-group (2014-05-22) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-31) - AA
-
capital-allotment-shares (2013-08-05) - SH01
-
capital-allotment-shares (2013-10-08) - SH01
-
mortgage-satisfy-charge-full (2013-12-20) - MR04
-
mortgage-charge-part-both-with-charge-number (2013-12-20) - MR05
-
mortgage-create-with-deed-with-charge-number (2013-12-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
-
capital-allotment-shares (2013-07-09) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
-
change-person-director-company-with-change-date (2013-06-27) - CH01
-
capital-allotment-shares (2013-06-25) - SH01
-
appoint-person-director-company-with-name (2013-06-10) - AP01
-
capital-allotment-shares (2013-06-10) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-05-17) - MR01
-
capital-allotment-shares (2013-04-22) - SH01
-
capital-allotment-shares (2013-02-13) - SH01
-
capital-allotment-shares (2013-01-15) - SH01
-
resolution (2013-01-15) - RESOLUTIONS
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-03-07) - SH01
-
capital-allotment-shares (2012-03-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
change-person-director-company-with-change-date (2012-06-27) - CH01
-
accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
-
resolution (2011-01-11) - RESOLUTIONS
-
capital-allotment-shares (2011-02-09) - SH01
-
legacy (2011-05-05) - MG01
-
capital-allotment-shares (2011-03-07) - SH01
-
capital-allotment-shares (2011-03-17) - SH01
-
capital-allotment-shares (2011-04-08) - SH01
-
capital-allotment-shares (2011-04-14) - SH01
-
capital-allotment-shares (2011-05-19) - SH01
-
capital-allotment-shares (2011-03-03) - SH01
-
capital-allotment-shares (2011-06-29) - SH01
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
capital-allotment-shares (2011-07-14) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
capital-allotment-shares (2011-08-11) - SH01
-
capital-allotment-shares (2011-08-24) - SH01
-
second-filing-of-form-with-form-type (2011-09-05) - RP04
-
capital-allotment-shares (2011-09-06) - SH01
-
capital-allotment-shares (2011-06-28) - SH01
keyboard_arrow_right 2010
-
resolution (2010-04-08) - RESOLUTIONS
-
capital-allotment-shares (2010-04-19) - SH01
-
accounts-with-accounts-type-full (2010-05-11) - AA
-
capital-allotment-shares (2010-06-09) - SH01
-
change-corporate-secretary-company-with-change-date (2010-06-30) - CH04
-
change-person-director-company-with-change-date (2010-06-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
-
capital-allotment-shares (2010-10-04) - SH01
-
legacy (2010-10-27) - MG01
-
legacy (2010-11-24) - MG01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-08-06) - CERTNM
-
legacy (2009-08-07) - 288b
-
legacy (2009-08-07) - 288a
-
memorandum-articles (2009-08-07) - MEM/ARTS
-
resolution (2009-08-07) - RESOLUTIONS
-
legacy (2009-08-07) - 88(2)
-
resolution (2009-09-15) - RESOLUTIONS
-
legacy (2009-09-15) - 123
-
legacy (2009-09-16) - 395
-
legacy (2009-09-17) - 395
-
legacy (2009-09-18) - 88(2)
-
change-account-reference-date-company-current-shortened (2009-10-13) - AA01
-
legacy (2009-08-07) - 123
-
incorporation-company (2009-06-17) - NEWINC