Company Information for

HEARTSTONE INNS LIMITED

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

Company Registration Number

06936915

Private Limited Company

Active

About Heartstone Inns Ltd

HEARTSTONE INNS LIMITED was founded on 2009-06-17 and has its registered office in Reading. The organisation's status is listed as "Active". Heartstone Inns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HEARTSTONE INNS LIMITED
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
Other companies in RG1
Previous Names
HEARTSTONE INNS 2 LIMITED
11/02/2014
YOURCO 121 LIMITED
06/08/2009

Filing Information

Company Number06936915
Date formed2009-06-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 14:16:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Speafi Secretarial Limited Company Secretary 2009-06-17
Edward John Beale Director DIRECTOR 2013-05-15 UNITED KINGDOM
James David Alexander Birch Director DIRECTOR 2009-06-30 ENGLAND
Robin Kennedy Black Director DIRECTOR 2009-06-30 UNITED KINGDOM
Andrew Haining Director DIRECTOR 2009-06-30 GUERNSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Lloyd Hugh Marshall Director 2013-05-15 2016-11-20
Mary Catherine Pears Director 2009-06-17 2009-06-30
Speafi Limited Director 2009-06-17 2009-06-30

Related Directorships for Speafi Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Speafi Secretarial Limited MOVING PRODUCTS UK LIMITEDCompany Secretary 2009-01-30 CURRENT 2009-01-30 Dissolved 2013-10-15
Speafi Secretarial Limited NETWORK PRO NET LIMITEDCompany Secretary 2008-11-03 CURRENT 2008-11-03 Active - Proposal to Strike off
Speafi Secretarial Limited CADUGAN HOMES KINGSTON LIMITEDCompany Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2014-04-23

Related Directorships for Edward John Beale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Beale HIGH ALTITUDE COFFEE COMPANY LIMITEDDirector 2017-03-13 CURRENT 2015-10-01 Active
Edward John Beale MARLANDS ESTATES LIMITEDDirector 2017-03-02 CURRENT 1989-12-27 Active
Edward John Beale DOUGALSTON LIMITEDDirector 2017-02-28 CURRENT 2005-07-29 Active
Edward John Beale INDUSTRIAL & COMMERCIAL HOLDINGS PLCDirector 2016-06-01 CURRENT 2000-06-27 Active
Edward John Beale LONDON FINANCE & INVESTMENT GROUP P.L.C.Director 2016-04-13 CURRENT 1924-10-22 Active
Edward John Beale COSTELLO COFFEE CORPORATION LIMITEDDirector 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
Edward John Beale BRAND ARCHITEKTS GROUP PLCDirector 2014-07-01 CURRENT 1986-01-07 Active
Edward John Beale SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITEDDirector 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
Edward John Beale HIGH ALTITUDE COFFEE COMPANY (UK) LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
Edward John Beale MONTEAGLE INTERNATIONAL (UK) LIMITEDDirector 2013-11-11 CURRENT 2013-11-11 Active
Edward John Beale REGISTERED OFFICES LIMITEDDirector 2013-02-19 CURRENT 2004-10-27 Active
Edward John Beale WESTERN SELECTION LIMITEDDirector 2008-10-02 CURRENT 1928-11-16 Active
Edward John Beale HEARTSTONE INNS 1 LIMITEDDirector 2007-08-09 CURRENT 2006-07-25 Active - Proposal to Strike off
Edward John Beale HALOGEN HOLDINGS LIMITEDDirector 2007-08-06 CURRENT 2005-02-03 Dissolved 2017-06-20
Edward John Beale CITY GROUP ASSET MANAGEMENT LTDDirector 2005-04-06 CURRENT 2005-04-06 Active
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 1 LIMITEDDirector 2006-11-20 CURRENT 2006-07-25 Active - Proposal to Strike off

Related Directorships for Robin Kennedy Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Kennedy Black XPERIOME LIMITEDDirector 2015-07-16 CURRENT 2007-05-30 Liquidation
Robin Kennedy Black WARREN ENERGY LIMITEDDirector 2015-04-09 CURRENT 2015-04-09 Active
Robin Kennedy Black WARREN POWER HOLDINGS LIMITEDDirector 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-12-06
Robin Kennedy Black WARREN POWER LIMITEDDirector 2015-04-02 CURRENT 2015-01-15 Active
Robin Kennedy Black HEARTSTONE INNS GROUP PLCDirector 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
Robin Kennedy Black THE INK FACTORY LIMITEDDirector 2014-04-10 CURRENT 2009-12-10 Active
Robin Kennedy Black RKBLACK & PARTNERS LIMITEDDirector 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
Robin Kennedy Black HEARTSTONE INNS 1 LIMITEDDirector 2006-11-20 CURRENT 2006-07-25 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
Andrew Haining ADVANCED ACCOMMODATION SYSTEMS LTDDirector 2014-09-18 CURRENT 2013-12-17 Dissolved 2017-05-02
Andrew Haining BALMUIR YACHTS LIMITEDDirector 2008-06-06 CURRENT 2008-06-06 Active
Andrew Haining HEARTSTONE INNS 1 LIMITEDDirector 2006-11-08 CURRENT 2006-07-25 Active - Proposal to Strike off
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