• UK
  • HEARTSTONE CONSULTANCY SERVICES LIMITED - 1 PONDSIDE CLOSE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, United Kingdom

Company Information

Company registration number
08936007
Company Status
LIVE
Country
United Kingdom
Registered Address
1 PONDSIDE CLOSE
CRAWLEY DOWN
CRAWLEY
WEST SUSSEX
RH10 4AD
1 PONDSIDE CLOSE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4AD UK

Management

Managing Directors
STUART HENRY MACLEAN
CHRISTINE MACLEAN
Company secretaries
-

Company Details

Type of Business
Private Limited Company
Incorporated
2014-03-12
Age Of Company
2014-03-12 10 years
SIC/NACE
70229 - Management consultancy activities other than financial management

Ownership

Beneficial Owners
Mr Stuart Henry Maclean
Mrs Christine Maclean

Jurisdiction Particularities

Filing of Accounts
Due Date: 2017-12-31
Last Date: 2016-03-31

HEARTSTONE CONSULTANCY SERVICES LIMITED Company Description

HEARTSTONE CONSULTANCY SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 08936007. Its current trading status is "live". It was registered 2014-03-12. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors The latest accounts are filed up to 2016-03-31.It can be contacted at 1 Pondside Close .
More information

Get HEARTSTONE CONSULTANCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heartstone Consultancy Services Limited - 1 PONDSIDE CLOSE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, United Kingdom

2014-03-12 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES (2017-02-23) - CS01

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  • APPOINTMENT TERMINATED, SECRETARY CHRISTINE MACLEAN (2017-02-23) - TM02

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  • 12/03/16 FULL LIST (2016-03-14) - AR01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-12-16) - AA

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  • 12/03/15 FULL LIST (2015-03-20) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-12-03) - AA

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  • CERTIFICATE OF INCORPORATION (2014-03-12) - NEWINC

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  • DIRECTOR APPOINTED CHRISTINE MACLEAN (2014-09-30) - AP01

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  • VARYING SHARE RIGHTS AND NAMES (2014-09-30) - RES12

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-09-30) - SH08

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  • SUB-DIVISION (2014-09-30) - SH02

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  • 01/08/14 STATEMENT OF CAPITAL GBP 2 (2014-09-30) - SH01

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  • ADOPT ARTICLES 01/08/2014 (2014-09-30) - RES01

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