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Home > England & Wales Companies > HEARTSTONE LIMITED
Company Information for

HEARTSTONE LIMITED

WARDENS HOUSE, 4 BROAD STREET, STAMFORD, PE9 1PB,
Company Registration Number
08054743
Private Limited Company
Active

Company Overview

About Heartstone Ltd
HEARTSTONE LIMITED was founded on 2012-05-02 and has its registered office in Stamford. The organisation's status is listed as "Active". Heartstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEARTSTONE LIMITED
 
Legal Registered Office
WARDENS HOUSE
4 BROAD STREET
STAMFORD
PE9 1PB
Other companies in PE7
 
Filing Information
Company Number 08054743
Company ID Number 08054743
Date formed 2012-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTSTONE LIMITED
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Companies with same name HEARTSTONE LIMITED
The following companies were found which have the same name as HEARTSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTSTONE INNS LIMITED 1 LONDON STREET READING BERKSHIRE RG1 4QW Active Company formed on the 2009-06-17
HEARTSTONE INNS 1 LIMITED 1 LONDON STREET READING BERKSHIRE RG1 4QW Active - Proposal to Strike off Company formed on the 2006-07-25
HEARTSTONE SCOTLAND LIMITED 25 BALGRAY ROAD NEWTON MEARNS NEWTON MEARNS GLASGOW G77 6PB Dissolved Company formed on the 2009-11-27
HEARTSTONE MARKETING LIMITED 114 PLYMOUTH ROAD BUCKFASTLEIGH DEVON TQ11 0DB Dissolved Company formed on the 2014-01-16
HEARTSTONE CONSULTANCY SERVICES LIMITED 1 PONDSIDE CLOSE CRAWLEY DOWN CRAWLEY WEST SUSSEX RH10 4AD Active - Proposal to Strike off Company formed on the 2014-03-12
HEARTSTONE INNS GROUP PLC 1 LONDON STREET READING BERKSHIRE RG1 4QW Active - Proposal to Strike off Company formed on the 2014-10-01
HEARTSTONE CONSTRUCTION CORP. 38 ROBERT DRIVE Albany ALBANY NY 12205 Active Company formed on the 2006-07-10
HEARTSTONE HOUSING DEVELOPMENT FUND CORPORATION 519 EAST 11TH STREET New York NEW YORK NY 10009 Active Company formed on the 1990-09-18
HEARTSTONE UNLIMITED, LLC 757 E STATE STREET Cattaraugus OLEAN NY 14760 Active Company formed on the 2004-06-04
Heartstone LLC 530 Wildcat Vista Snowmass Village CO 81615 Good Standing Company formed on the 2013-08-29
HEARTSTONE AND AFFINITY, INC. 507 SPRUCE LAKE DR DIVIDE CO 80814 Voluntarily Dissolved Company formed on the 2001-04-26
HEARTSTONE PROPERTIES, LLC 7400 E. Orchard Road, Suite 130 Greenwood Village CO 80111 Delinquent Company formed on the 1998-09-03
Heartstone Management, Inc. 1855 Baring Blvd, #212 Sparks NV 89434 Active Company formed on the 2010-01-27
HEARTSTONE, LLC 1711 ELM ST E SUMNER WA 983900000 Active Company formed on the 2005-10-03
HEARTSTONE G C LLC 4003 QUAIL DR SE OLYMPIA WA 985035994 Dissolved Company formed on the 2008-08-22
HEARTSTONE VENTURES, LLC 35 WITTE RD TWISP WA 988569775 Delinquent Company formed on the 2010-02-02
Heartstone Angus, LLC 231 Nyberg Rd. Pueblo CO 81006 Delinquent Company formed on the 2005-01-12
HEARTSTONE MUSIC, INC. 111-43 200TH STREET Queens HOLLIS NY 11412 Active Company formed on the 2015-06-26
Heartstone Fellowship, Inc. 430 KING ST PO BOX 744 KEYSVILLE VA 23947 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-10-20
Heartstone Properties, LLC 5753 COURTHOUSE RD SPOTSYLVANIA VA 22551 Active Company formed on the 2005-08-19

Company Officers of HEARTSTONE LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE CLARK
 Company Secretary 2012-05-02
HELEN JANE CLARK
 Director 2015-05-06
WAYNE KENDRICK CLARK
 Director 2012-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE CLARK MANOR FARM COURT (HADDON) MANAGEMENT COMPANY LIMITED Director 2011-01-01 CURRENT 2008-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-05-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-11PSC02Notification of S Rowlands Investments Ltd as a person with significant control on 2022-01-31
2022-05-11PSC07CESSATION OF LANDMARK FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM 52 High Street St. Martins Stamford PE9 2LG England
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM 52 High Street St. Martins Stamford PE9 2LG England
2021-09-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-02-23PSC05Change of details for Landmark Financial Group Limited as a person with significant control on 2021-01-01
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM Rock House Scotgate Stamford PE9 2YQ England
2020-05-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-09-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AA01Current accounting period shortened from 31/05/20 TO 31/01/20
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Springfield Manor Farm Court Haddon Peterborough Cambs PE7 3TR
2019-06-07AP01DIRECTOR APPOINTED MR KEVIN ANDREW MULLINS
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE CLARK
2019-06-07TM02Termination of appointment of Helen Jane Clark on 2019-06-01
2019-06-07PSC02Notification of Landmark Financial Group Limited as a person with significant control on 2019-06-01
2019-06-07PSC07CESSATION OF HELEN JANE CLARK AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-08-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-07-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0102/05/16 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MRS HELEN JANE CLARK
2015-07-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-24AR0102/05/13 ANNUAL RETURN FULL LIST
2012-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEARTSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARTSTONE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-02 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEARTSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTSTONE LIMITED
Trademarks
We have not found any records of HEARTSTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEARTSTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-10-27 GBP £5,000 EVENTS > EVENTS
Hartlepool Borough Council 2014-02-04 GBP £5,000 Professional Artists Fees
Kent County Council 2014-01-03 GBP £5,000 Grants
London Borough of Ealing 2012-11-28 GBP £6,000
Norfolk County Council 2011-05-24 GBP £7,500
Blackburn with Darwen Council 2011-04-20 GBP £7,500 Education
CHARNWOOD BOROUGH COUNCIL 2011-04-07 GBP £500 Shire Grants (Project Coded)
London Borough of Redbridge 2011-02-09 GBP £7,000 Supportive Activities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 66190 - Activities auxiliary to financial intermediation n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HEARTSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PE9 1PB