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Company Information for

HEARTSTONE INNS 1 LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
Company Registration Number
05885734
Private Limited Company
Active

Company Overview

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". 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 LIMITED11/02/2014
FIELDFARE 376 LIMITED17/01/2007
FIELDSEC 376 LIMITED29/11/2006
Filing Information
Company Number 05885734
Company ID Number 05885734
Date formed 2006-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-06 10:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTSTONE INNS 1 LIMITED
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Company Officers of HEARTSTONE INNS 1 LIMITED

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
Company Secretary 2011-09-30
EDWARD JOHN BEALE
Director 2007-08-09
JAMES DAVID ALEXANDER BIRCH
Director 2006-11-20
ROBIN KENNEDY BLACK
Director 2006-11-20
ANDREW HAINING
Director 2006-11-08
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SPEAFI SECRETARIAL LIMITED HUMBER LEGALS LIMITED Company Secretary 2018-04-13 CURRENT 2005-11-14 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED HIPS (GMC) LTD Company Secretary 2018-04-13 CURRENT 2007-05-09 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED A2 LEGAL SERVICES LIMITED Company Secretary 2018-04-13 CURRENT 2010-11-09 Active
SPEAFI SECRETARIAL LIMITED KUDOS LEGAL SERVICES LIMITED Company Secretary 2018-04-13 CURRENT 2002-05-29 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED PREMIER LEGAL SERVICES LIMITED Company Secretary 2018-04-13 CURRENT 2002-07-17 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED DOMINVS PROJECT COMPANY 14 LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active
SPEAFI SECRETARIAL LIMITED DOMINVS PROJECT COMPANY 13 LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
SPEAFI SECRETARIAL LIMITED HOMEINFO ENGLAND LIMITED Company Secretary 2018-03-21 CURRENT 2016-03-02 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED HOMEINFO UK LIMITED Company Secretary 2018-03-21 CURRENT 2004-02-05 Active
SPEAFI SECRETARIAL LIMITED HOMEINFO WALES LIMITED Company Secretary 2018-03-21 CURRENT 2016-02-29 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED DOMINVS PROJECT COMPANY 11 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
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SPEAFI SECRETARIAL LIMITED LKQ MIDCO 2 LIMITED Company Secretary 2016-03-18 CURRENT 2013-10-07 Converted / Closed
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SPEAFI SECRETARIAL LIMITED DOMINVS COMMERCIAL LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
SPEAFI SECRETARIAL LIMITED MAX PR & MARKETING LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
SPEAFI SECRETARIAL LIMITED IRIS COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 2001-03-05 Dissolved 2015-12-08
SPEAFI SECRETARIAL LIMITED LKQ COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 1971-08-05 Dissolved 2016-02-02
SPEAFI SECRETARIAL LIMITED SINEMASTER MOTOR FACTORS LIMITED Company Secretary 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
SPEAFI SECRETARIAL LIMITED IRIS DISTRIBUTION LIMITED Company Secretary 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
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SPEAFI SECRETARIAL LIMITED IPNLF LTD Company Secretary 2013-07-16 CURRENT 2011-10-12 Active
SPEAFI SECRETARIAL LIMITED INTERNATIONAL POLE AND LINE FOUNDATION Company Secretary 2013-07-16 CURRENT 2011-09-27 Active
SPEAFI SECRETARIAL LIMITED CLOUD APPLICATIONS LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
SPEAFI SECRETARIAL LIMITED CCGROUP MARKETING COMMUNICATIONS LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
SPEAFI SECRETARIAL LIMITED EWART ABERDEEN PROPERTIES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
SPEAFI SECRETARIAL LIMITED ASTON VENTURES (NEATH) LIMITED Company Secretary 2013-02-14 CURRENT 2005-11-07 Active
SPEAFI SECRETARIAL LIMITED AUTOCLIMATE LIMITED Company Secretary 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
SPEAFI SECRETARIAL LIMITED HAPPEN LTD Company Secretary 2012-11-01 CURRENT 2007-02-02 Active
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SPEAFI SECRETARIAL LIMITED DOMINVS INVESTMENTS 1 LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
SPEAFI SECRETARIAL LIMITED DOMINVS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-06-29 CURRENT 1988-05-04 Active
SPEAFI SECRETARIAL LIMITED AHLUWALIA FAMILY OFFICE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED VERIANCO LTD Company Secretary 2012-03-06 CURRENT 2011-06-06 Active - Proposal to Strike off
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SPEAFI SECRETARIAL LIMITED FNH UK LIMITED Company Secretary 2012-01-18 CURRENT 1987-01-26 Active
SPEAFI SECRETARIAL LIMITED AUTOMOTIVE DATA SERVICES LIMITED Company Secretary 2011-12-02 CURRENT 2005-12-06 Active
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SPEAFI SECRETARIAL LIMITED EURO CAR PARTS LIMITED Company Secretary 2011-11-29 CURRENT 1992-01-23 Active
SPEAFI SECRETARIAL LIMITED EURO GARAGE SOLUTIONS LIMITED Company Secretary 2011-11-29 CURRENT 1993-04-19 Active
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SPEAFI SECRETARIAL LIMITED CAR PARTS 4 LESS LIMITED Company Secretary 2011-11-29 CURRENT 2011-04-07 Active
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SPEAFI SECRETARIAL LIMITED LKQ EURO LIMITED Company Secretary 2011-10-20 CURRENT 2011-09-20 Active
SPEAFI SECRETARIAL LIMITED OPERA SOLUTIONS LIMITED Company Secretary 2011-05-27 CURRENT 2003-11-04 Active
SPEAFI SECRETARIAL LIMITED CCGROUP COMMUNICATIONS LIMITED Company Secretary 2011-05-23 CURRENT 1990-09-07 Active
SPEAFI SECRETARIAL LIMITED APERTURE INSIGHTS ADVISORY LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-25 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS INTERNATIONAL LIMITED Company Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED Company Secretary 2011-05-12 CURRENT 1984-06-27 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES LIMITED Company Secretary 2011-04-01 CURRENT 1998-10-30 Active
SPEAFI SECRETARIAL LIMITED GET SCHEDULED LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
SPEAFI SECRETARIAL LIMITED WFF VENTURES LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
SPEAFI SECRETARIAL LIMITED TML TANK-CONTAINERS LIMITED Company Secretary 2010-11-11 CURRENT 2002-02-12 Active
SPEAFI SECRETARIAL LIMITED 4-IRON 2020 LIMITED Company Secretary 2010-11-11 CURRENT 1989-02-08 Active
SPEAFI SECRETARIAL LIMITED GAP WEDGE LIMITED Company Secretary 2010-11-11 CURRENT 1997-01-16 Active
SPEAFI SECRETARIAL LIMITED WESTERN ELMS AVENUE FREEHOLD LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
SPEAFI SECRETARIAL LIMITED FISHCOMBE COVE LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
SPEAFI SECRETARIAL LIMITED AYUDA MEDIA SYSTEMS (EMEA) LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
SPEAFI SECRETARIAL LIMITED HENDERSON ROWE LIMITED Company Secretary 2010-03-23 CURRENT 2002-02-22 Active
SPEAFI SECRETARIAL LIMITED ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED Company Secretary 2010-01-19 CURRENT 2001-12-10 Active
SPEAFI SECRETARIAL LIMITED CARDY BEAVER NURSERY LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED SONNING EAGLE 2007 LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SPEAFI SECRETARIAL LIMITED PORCHESTER HOMES LIMITED Company Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
SPEAFI SECRETARIAL LIMITED ACADEMYSPORT LEISURE CENTRE LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
SPEAFI SECRETARIAL LIMITED JOHN MADEJSKI ACADEMY Company Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
SPEAFI SECRETARIAL LIMITED XACT DATA LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
SPEAFI SECRETARIAL LIMITED LONDON ROAD (BRACKNELL) LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18
EDWARD JOHN BEALE HIGH ALTITUDE COFFEE COMPANY LIMITED Director 2017-03-13 CURRENT 2015-10-01 Active
EDWARD JOHN BEALE MARLANDS ESTATES LIMITED Director 2017-03-02 CURRENT 1989-12-27 Active
EDWARD JOHN BEALE DOUGALSTON LIMITED Director 2017-02-28 CURRENT 2005-07-29 Active
EDWARD JOHN BEALE INDUSTRIAL & COMMERCIAL HOLDINGS PLC Director 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 LIMITED Director 2016-03-01 CURRENT 2003-02-14 Dissolved 2016-09-06
EDWARD JOHN BEALE BRAND ARCHITEKTS GROUP PLC Director 2014-07-01 CURRENT 1986-01-07 Active
EDWARD JOHN BEALE SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2016-08-02
EDWARD JOHN BEALE HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-08-09
EDWARD JOHN BEALE MONTEAGLE INTERNATIONAL (UK) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
EDWARD JOHN BEALE HEARTSTONE INNS LIMITED Director 2013-05-15 CURRENT 2009-06-17 Active
EDWARD JOHN BEALE REGISTERED OFFICES LIMITED Director 2013-02-19 CURRENT 2004-10-27 Active
EDWARD JOHN BEALE WESTERN SELECTION P.L.C. Director 2008-10-02 CURRENT 1928-11-16 Active
EDWARD JOHN BEALE HALOGEN HOLDINGS LIMITED Director 2007-08-06 CURRENT 2005-02-03 Dissolved 2017-06-20
EDWARD JOHN BEALE CITY GROUP ASSET MANAGEMENT LTD Director 2005-04-06 CURRENT 2005-04-06 Active
EDWARD JOHN BEALE HOUSESTAPLE LIMITED Director 2005-04-05 CURRENT 2005-03-11 Dissolved 2016-08-23
EDWARD JOHN BEALE CITY GROUP CUSTODIANS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
EDWARD JOHN BEALE CITY GROUP REGISTRARS LIMITED Director 2005-01-24 CURRENT 2005-01-24 Active
EDWARD JOHN BEALE CITY GROUP NOMINEES LIMITED Director 2001-11-30 CURRENT 1940-07-03 Active
EDWARD JOHN BEALE GLOBAL COFFEE EXPORTS (U.K.) LIMITED Director 2001-11-29 CURRENT 2001-11-29 Dissolved 2016-08-09
EDWARD JOHN BEALE MONTEAGLE CONSUMER GROUP (UK) LIMITED Director 2001-11-27 CURRENT 1997-03-26 Active
EDWARD JOHN BEALE LONFIN INVESTMENTS LIMITED Director 2001-08-07 CURRENT 1987-03-16 Active
EDWARD JOHN BEALE MONTEAGLE PROPERTIES (UK) LIMITED Director 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
JAMES DAVID ALEXANDER BIRCH HEARTSTONE INNS GROUP PLC Director 2014-10-01 CURRENT 2014-10-01 Active
JAMES DAVID ALEXANDER BIRCH HEARTSTONE INNS LIMITED Director 2009-06-30 CURRENT 2009-06-17 Active
ROBIN KENNEDY BLACK EPATIENT NETWORK LIMITED Director 2015-07-16 CURRENT 2007-05-30 Active
ROBIN KENNEDY BLACK WARREN ENERGY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
ROBIN KENNEDY BLACK WARREN POWER HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-12-06
ROBIN KENNEDY BLACK WARREN POWER LIMITED Director 2015-04-02 CURRENT 2015-01-15 Active
ROBIN KENNEDY BLACK HEARTSTONE INNS GROUP PLC Director 2014-10-01 CURRENT 2014-10-01 Active
ROBIN KENNEDY BLACK THE INK FACTORY LIMITED Director 2014-04-10 CURRENT 2009-12-10 Active
ROBIN KENNEDY BLACK HEARTSTONE INNS LIMITED Director 2009-06-30 CURRENT 2009-06-17 Active
ROBIN KENNEDY BLACK RKBLACK & PARTNERS LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
ROBIN KENNEDY BLACK MALVERN COLLEGE ENTERPRISES LIMITED Director 2004-12-04 CURRENT 1992-04-14 Active
ANDREW HAINING ADVANCED ACCOMMODATION SYSTEMS LTD Director 2014-09-18 CURRENT 2013-12-17 Dissolved 2017-05-02
ANDREW HAINING HEARTSTONE INNS LIMITED Director 2009-06-30 CURRENT 2009-06-17 Active
ANDREW HAINING BALMUIR YACHTS LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
ANDREW HAINING BALMUIR NOMINEES LTD Director 2006-05-22 CURRENT 2006-05-17 Active
ANDREW HAINING PARKTEL PROPERTIES LIMITED Director 1997-10-01 CURRENT 1997-06-16 Active - Proposal to Strike off
ANDREW HAINING BALMUIR INVESTMENTS LTD Director 1994-01-19 CURRENT 1993-11-26 Active
ANDREW HAINING BALMUIR TRADING LIMITED Director 1993-02-03 CURRENT 1990-02-07 Active
ANDREW HAINING COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED Director 1992-11-25 CURRENT 1992-11-25 Dissolved 2016-08-02
ANDREW HAINING PARKSIDE DEVELOPMENT COMPANY LIMITED Director 1992-02-01 CURRENT 1990-02-01 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
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD HUGH MARSHALL
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0125/07/15 ANNUAL RETURN FULL LIST
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16SH20Statement by Directors
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16SH19Statement of capital on 2014-12-16 GBP 1
2014-12-16CAP-SSSolvency Statement dated 04/11/14
2014-12-16RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 833472.415
2014-08-05AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Mr Andrew Haining on 2014-06-20
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13SH02Sub-division of shares on 2014-04-15
2014-05-13RES01ADOPT ARTICLES 15/04/2014
2014-05-13RES13Resolutions passed:
  • Sub division 15/04/2014
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of varying share rights or name
2014-05-13SH08Change of share class name or designation
2014-02-11RES15CHANGE OF NAME 18/12/2013
2014-02-11CERTNMCompany name changed heartstone inns LIMITED\certificate issued on 11/02/14
2014-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058857340007
2013-08-12AR0125/07/13 FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAINING / 17/06/2013
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 058857340007
2012-09-12ANNOTATIONReplacement
2012-09-12AR0125/07/12 FULL LIST AMEND
2012-09-12ANNOTATIONReplaced
2012-08-13AR0125/07/12 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, THE OLD CORONERS COURT, NO 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES BIRCH
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAINING / 01/10/2011
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12SH0130/05/12 STATEMENT OF CAPITAL GBP 833472.415
2011-10-31RES01ADOPT ARTICLES 30/09/2011
2011-10-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-31SH0130/09/11 STATEMENT OF CAPITAL GBP 468659.67
2011-10-14AP04CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
2011-09-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-07SH0126/07/11 STATEMENT OF CAPITAL GBP 417408.75
2011-09-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-06RES13CONFLICT OF INTEREST 26/07/2011
2011-09-06RES01ADOPT ARTICLES 26/07/2011
2011-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-25AR0125/07/11 FULL LIST
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-05AR0125/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAINING / 25/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KENNEDY BLACK / 25/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 25/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIRCH / 22/04/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES BIRCH / 22/04/2010
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-05363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR STUART HAWTHORN
2009-01-06RES12VARYING SHARE RIGHTS AND NAMES
2008-11-0388(2)AD 06/08/08 GBP SI 454545@0.1=45454.5 GBP IC 360454/405908.5
2008-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-22363sRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS; AMEND
2008-08-29MEM/ARTSARTICLES OF ASSOCIATION
2008-08-29RES01ADOPT ARTICLES 06/08/2008
2008-08-29RES12VARYING SHARE RIGHTS AND NAMES
2008-07-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04RES13ISSUE OF SHARES 18/09/07
2007-10-04RES12VARYING SHARE RIGHTS AND NAMES
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19288aNEW DIRECTOR APPOINTED
2007-08-24122S-DIV 09/08/07
2007-08-24123NC INC ALREADY ADJUSTED 09/08/07
2007-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24RES04£ NC 10000/500000 09/08
2007-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-24RES13SHARES S/DIVIDED 09/08/07
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HEARTSTONE INNS 1 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 INNS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Satisfied COUTTS & CO. OF 440 STRAND, LONDON WC2R 0QS
LEGAL MORTGAGE 2010-08-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-01-09 Satisfied HSBC BANK PLC
LEGAL CHARGE 2007-09-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-04-16 Satisfied HSBC BANK PLC
DEBENTURE 2007-01-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-01-10 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HEARTSTONE INNS 1 LIMITED registering or being granted any patents
Domain Names

HEARTSTONE INNS 1 LIMITED owns 1 domain names.

diggersrest.co.uk  

Trademarks
We have not found any records of HEARTSTONE INNS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTSTONE INNS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEARTSTONE INNS 1 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where HEARTSTONE INNS 1 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 INNS 1 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 INNS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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