Company Information for

HEARTSTONE INNS 1 LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,

Company Registration Number

05885734

Private Limited Company

Active - Proposal to Strike off

About Heartstone Inns 1 Ltd

HEARTSTONE INNS 1 LIMITED was founded on 2006-07-25 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Heartstone Inns 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HEARTSTONE INNS 1 LIMITED
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
Other companies in RG1
Previous Names
HEARTSTONE INNS LIMITED
11/02/2014
FIELDFARE 376 LIMITED
17/01/2007
FIELDSEC 376 LIMITED
29/11/2006

Filing Information

Company Number05885734
Date formed2006-07-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsDORMANT
Last Datalog update:
2022-01-07 12:07:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Speafi Secretarial Limited Company Secretary 2011-09-30
Edward John Beale Director DIRECTOR 2007-08-09 UNITED KINGDOM
James David Alexander Birch Director DIRECTOR 2006-11-20 ENGLAND
Robin Kennedy Black Director DIRECTOR 2006-11-20 UNITED KINGDOM
Andrew Haining Director DIRECTOR 2006-11-08 GUERNSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Lloyd Hugh Marshall Director 2007-08-09 2016-11-20
James Birch Company Secretary 2007-01-08 2011-09-30
Stuart John Hawthorn Director 2007-01-03 2008-12-18
Speafi Secretarial Limited Company Secretary 2006-07-25 2007-01-08
Alexandra Caroline Mackay Haining Director 2006-11-08 2007-01-08
Speafi Limited Director 2006-07-25 2006-11-08

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Speafi Secretarial Limited AQUAFAX LIMITEDCompany Secretary 2018-05-04 CURRENT 1982-09-23 Active
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Speafi Secretarial Limited DYE & DURHAM (UK) LIMITEDCompany Secretary 2018-04-13 CURRENT 2006-12-14 Active
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Speafi Secretarial Limited HOMEINFO UK LIMITEDCompany Secretary 2018-03-21 CURRENT 2004-02-05 Active - Proposal to Strike off
Speafi Secretarial Limited HOMEINFO WALES LIMITEDCompany Secretary 2018-03-21 CURRENT 2016-02-29 Active - Proposal to Strike off
Speafi Secretarial Limited DOMINUS SHOULDHAM STREET LIMITEDCompany Secretary 2018-03-06 CURRENT 2018-03-06 Active
Speafi Secretarial Limited DOMINUS PROJECT COMPANY 11 LIMITEDCompany Secretary 2018-03-05 CURRENT 2018-03-05 Active
Speafi Secretarial Limited DOMINUS GLASGOW LIMITEDCompany Secretary 2018-02-28 CURRENT 2018-02-28 Active
Speafi Secretarial Limited KEY INTERIORS & DESIGN LIMITEDCompany Secretary 2018-02-09 CURRENT 2018-02-09 Active
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Speafi Secretarial Limited DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITEDCompany Secretary 2017-09-07 CURRENT 1988-09-15 Active
Speafi Secretarial Limited DIGRAPH TRANSPORT SUPPLIES LIMITEDCompany Secretary 2017-09-07 CURRENT 1976-11-24 Active
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Speafi Secretarial Limited DOMINUS MILTON KEYNES LIMITEDCompany Secretary 2016-10-13 CURRENT 2016-10-13 Active
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Speafi Secretarial Limited MARINE MART LIMITEDCompany Secretary 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
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Speafi Secretarial Limited ONE 10 LONDON LTDCompany Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
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Speafi Secretarial Limited BEWLEY FULLERS ROAD LIMITEDCompany Secretary 2016-04-26 CURRENT 2014-09-11 Active - Proposal to Strike off
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Speafi Secretarial Limited LKQ MIDCO 2 LIMITEDCompany Secretary 2016-03-18 CURRENT 2013-10-07 Converted / Closed
Speafi Secretarial Limited LKQ TOPCO 2 LIMITEDCompany Secretary 2016-03-18 CURRENT 2013-10-21 Converted / Closed
Speafi Secretarial Limited BMC UK SUBADVISOR SUPPORT LIMITEDCompany Secretary 2016-02-23 CURRENT 2016-02-23 Active
Speafi Secretarial Limited ROTASERVE LIMITEDCompany Secretary 2016-02-10 CURRENT 2003-09-08 Active
Speafi Secretarial Limited HALL GROVE INTERNATIONAL LIMITEDCompany Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
Speafi Secretarial Limited SHERATON RESIDENTS MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-01-11 CURRENT 2015-06-12 Active
Speafi Secretarial Limited FNH UK HOLDINGS LIMITEDCompany Secretary 2015-12-28 CURRENT 1989-12-12 Active
Speafi Secretarial Limited PITTRE DEVELOPMENTS LIMITEDCompany Secretary 2015-12-08 CURRENT 2015-05-27 Active
Speafi Secretarial Limited IHOTDESK HOLDINGS LIMITEDCompany Secretary 2015-10-30 CURRENT 2010-01-28 Active
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Speafi Secretarial Limited SPP PUMPS LIMITEDCompany Secretary 2015-07-13 CURRENT 2003-07-21 Active
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Speafi Secretarial Limited DOMINUS HOSPITALITY MANAGEMENT LIMITEDCompany Secretary 2013-09-19 CURRENT 2013-09-19 Active
Speafi Secretarial Limited DOMINUS EMPLOYEES LIMITEDCompany Secretary 2013-09-19 CURRENT 2013-09-19 Active
Speafi Secretarial Limited MAX PR & MARKETING LIMITEDCompany Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
Speafi Secretarial Limited IRIS COATINGS LIMITEDCompany Secretary 2013-08-06 CURRENT 2001-03-05 Dissolved 2015-12-08
Speafi Secretarial Limited LKQ COATINGS LIMITEDCompany Secretary 2013-08-06 CURRENT 1971-08-05 Dissolved 2016-02-02
Speafi Secretarial Limited SINEMASTER MOTOR FACTORS LIMITEDCompany Secretary 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
Speafi Secretarial Limited IRIS DISTRIBUTION LIMITEDCompany Secretary 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
Speafi Secretarial Limited JCA COATINGS LTDCompany Secretary 2013-08-06 CURRENT 1980-07-17 Active - Proposal to Strike off
Speafi Secretarial Limited IPNLF LTDCompany Secretary 2013-07-16 CURRENT 2011-10-12 Active
Speafi Secretarial Limited INTERNATIONAL POLE AND LINE FOUNDATIONCompany Secretary 2013-07-16 CURRENT 2011-09-27 Active
Speafi Secretarial Limited CLOUD APPLICATIONS LIMITEDCompany Secretary 2013-07-08 CURRENT 2013-07-08 Active
Speafi Secretarial Limited CCGROUP MARKETING COMMUNICATIONS LIMITEDCompany Secretary 2013-06-17 CURRENT 2013-06-17 Active
Speafi Secretarial Limited EWART ABERDEEN PROPERTIES LIMITEDCompany Secretary 2013-03-19 CURRENT 2013-03-19 Active
Speafi Secretarial Limited DOMINUS NEATH LIMITEDCompany Secretary 2013-02-14 CURRENT 2005-11-07 Active
Speafi Secretarial Limited AUTOCLIMATE LIMITEDCompany Secretary 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
Speafi Secretarial Limited HAPPEN LTDCompany Secretary 2012-11-01 CURRENT 2007-02-02 Liquidation
Speafi Secretarial Limited HAPPEN GP LIMITEDCompany Secretary 2012-11-01 CURRENT 2011-09-05 Liquidation
Speafi Secretarial Limited DOMINUS ST. PAULS HOTEL LIMITEDCompany Secretary 2012-07-24 CURRENT 2012-07-24 Active
Speafi Secretarial Limited DOMINUS PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2012-06-29 CURRENT 1988-05-04 Active
Speafi Secretarial Limited AHLUWALIA FAMILY OFFICE LIMITEDCompany Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
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Speafi Secretarial Limited ANGIOCARE LIMITEDCompany Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-06-12
Speafi Secretarial Limited MANROY SYSTEMS LIMITEDCompany Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
Speafi Secretarial Limited FNH UK LIMITEDCompany Secretary 2012-01-18 CURRENT 1987-01-26 Active
Speafi Secretarial Limited AUTOMOTIVE DATA SERVICES LIMITEDCompany Secretary 2011-12-02 CURRENT 2005-12-06 Active - Proposal to Strike off
Speafi Secretarial Limited EURO CAR PARTS HOLDINGS LIMITEDCompany Secretary 2011-11-29 CURRENT 2009-11-02 Dissolved 2017-01-17
Speafi Secretarial Limited LKQ GROUP (UK) LIMITEDCompany Secretary 2011-11-29 CURRENT 1992-01-23 Active
Speafi Secretarial Limited EURO GARAGE SOLUTIONS LIMITEDCompany Secretary 2011-11-29 CURRENT 1993-04-19 Active - Proposal to Strike off
Speafi Secretarial Limited EURO CAR PARTS (NORTHERN IRELAND) LIMITEDCompany Secretary 2011-11-29 CURRENT 1998-04-22 Active - Proposal to Strike off
Speafi Secretarial Limited CAR PARTS 4 LESS LIMITEDCompany Secretary 2011-11-29 CURRENT 2011-04-07 Active
Speafi Secretarial Limited DOMINUS UK HOLDINGS LIMITEDCompany Secretary 2011-11-05 CURRENT 2011-08-19 Active
Speafi Secretarial Limited LKQ EURO LIMITEDCompany Secretary 2011-10-20 CURRENT 2011-09-20 Active
Speafi Secretarial Limited OPERA SOLUTIONS LIMITEDCompany Secretary 2011-05-27 CURRENT 2003-11-04 Active
Speafi Secretarial Limited CCGROUP COMMUNICATIONS LIMITEDCompany Secretary 2011-05-23 CURRENT 1990-09-07 Active
Speafi Secretarial Limited APERTURE INSIGHTS ADVISORY LIMITEDCompany Secretary 2011-05-23 CURRENT 2006-07-25 Active
Speafi Secretarial Limited MARTIN COLLINS INTERNATIONAL LIMITEDCompany Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
Speafi Secretarial Limited MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITEDCompany Secretary 2011-05-12 CURRENT 1984-06-27 Active
Speafi Secretarial Limited MARTIN COLLINS ENTERPRISES LIMITEDCompany Secretary 2011-04-01 CURRENT 1998-10-30 Active
Speafi Secretarial Limited GET SCHEDULED LIMITEDCompany Secretary 2010-12-16 CURRENT 2010-12-16 Active
Speafi Secretarial Limited WFF VENTURES LIMITEDCompany Secretary 2010-11-24 CURRENT 2010-11-24 Active
Speafi Secretarial Limited TML TANK-CONTAINERS LIMITEDCompany Secretary 2010-11-11 CURRENT 2002-02-12 Active - Proposal to Strike off
Speafi Secretarial Limited 4-IRON 2020 LIMITEDCompany Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
Speafi Secretarial Limited GAP WEDGE LIMITEDCompany Secretary 2010-11-11 CURRENT 1997-01-16 Liquidation
Speafi Secretarial Limited WESTERN ELMS AVENUE FREEHOLD LIMITEDCompany Secretary 2010-11-11 CURRENT 2010-11-11 Active
Speafi Secretarial Limited FISHCOMBE COVE LIMITEDCompany Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
Speafi Secretarial Limited AYUDA MEDIA SYSTEMS (EMEA) LIMITEDCompany Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
Speafi Secretarial Limited HENDERSON ROWE LIMITEDCompany Secretary 2010-03-23 CURRENT 2002-02-22 Active
Speafi Secretarial Limited ABBOTSMEAD CAVERSHAM FREEHOLD LIMITEDCompany Secretary 2010-01-19 CURRENT 2001-12-10 Active
Speafi Secretarial Limited CARDY BEAVER NURSERY LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
Speafi Secretarial Limited SONNING EAGLE 2007 LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active
Speafi Secretarial Limited PORCHESTER HOMES LIMITEDCompany Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
Speafi Secretarial Limited ACADEMYSPORT LEISURE CENTRE LIMITEDCompany Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
Speafi Secretarial Limited JOHN MADEJSKI ACADEMYCompany Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
Speafi Secretarial Limited XACT DATA LIMITEDCompany Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
Speafi Secretarial Limited LONDON ROAD (BRACKNELL) LIMITEDCompany Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18

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Edward John Beale HOUSESTAPLE LIMITEDDirector 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
Edward John Beale CITY GROUP CUSTODIANS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale CITY GROUP REGISTRARS LIMITEDDirector 2005-01-24 CURRENT 2005-01-24 Active
Edward John Beale CITY GROUP NOMINEES LIMITEDDirector 2001-11-30 CURRENT 1940-07-03 Active
Edward John Beale GLOBAL COFFEE EXPORTS (U.K.) LIMITEDDirector 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
Edward John Beale MONTEAGLE CONSUMER GROUP (UK) LIMITEDDirector 2001-11-27 CURRENT 1997-03-26 Active
Edward John Beale LONFIN INVESTMENTS LIMITEDDirector 2001-08-07 CURRENT 1987-03-16 Active
Edward John Beale MONTEAGLE PROPERTIES (UK) LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Active
Edward John Beale CITY GROUP P.L.C.Director 1999-09-30 CURRENT 1979-08-15 Active

Related Directorships for James David Alexander Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James David Alexander Birch HEARTSTONE INNS GROUP PLCDirector 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
James David Alexander Birch HEARTSTONE INNS LIMITEDDirector 2009-06-30 CURRENT 2009-06-17 Active

Related Directorships for Robin Kennedy Black

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Robin Kennedy Black WARREN POWER LIMITEDDirector 2015-04-02 CURRENT 2015-01-15 Active
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Robin Kennedy Black THE INK FACTORY LIMITEDDirector 2014-04-10 CURRENT 2009-12-10 Active
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Robin Kennedy Black RKBLACK & PARTNERS LIMITEDDirector 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
Robin Kennedy Black MALVERN COLLEGE ENTERPRISES LIMITEDDirector 2004-12-04 CURRENT 1992-04-14 Active

Related Directorships for Andrew Haining

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Andrew Haining HEARTSTONE INNS LIMITEDDirector 2009-06-30 CURRENT 2009-06-17 Active
Andrew Haining BALMUIR YACHTS LIMITEDDirector 2008-06-06 CURRENT 2008-06-06 Active
Andrew Haining BALMUIR NOMINEES LTDDirector 2006-05-22 CURRENT 2006-05-17 Active - Proposal to Strike off
Andrew Haining PARKTEL PROPERTIES LIMITEDDirector 1997-10-01 CURRENT 1997-06-16 Active - Proposal to Strike off
Andrew Haining BALMUIR INVESTMENTS LTDDirector 1994-01-19 CURRENT 1993-11-26 Active
Andrew Haining BALMUIR TRADING LIMITEDDirector 1993-02-03 CURRENT 1990-02-07 Active
Andrew Haining COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITEDDirector 1992-11-25 CURRENT 1992-11-25 Dissolved 2016-08-02
Andrew Haining PARKSIDE DEVELOPMENT COMPANY LIMITEDDirector 1992-02-01 CURRENT 1990-02-01 Active