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HEARTHSTONE ESTATE PLANNING LIMITED

Company number 13154472

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with no updates
View PDF Confirmation statement made on 11 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
14 Mar 2025 CS01 Confirmation statement made on 15 February 2025 with updates
View PDF Confirmation statement made on 15 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
27 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023 PSC05 Change of details for The Hearthstone Group Limited as a person with significant control on 17 July 2023
View PDF Change of details for The Hearthstone Group Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023 PSC01 Notification of Jordanne Joyce Whiley as a person with significant control on 17 July 2023
View PDF Notification of Jordanne Joyce Whiley as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
09 Jun 2023 CERTNM Company name changed hearthstone mortgages LIMITED\certificate issued on 09/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-09
View PDF Company name changed hearthstone mortgages LIMITED\certificate issued on 09/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-09
- link opens in a new window - 3 pages (3 pages)
12 Apr 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021 AD01 Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR United Kingdom to Europa House Marsham Way Gerrards Cross SL9 8BQ on 16 September 2021
View PDF Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR United Kingdom to Europa House Marsham Way Gerrards Cross SL9 8BQ on 16 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021 PSC02 Notification of The Hearthstone Group Limited as a person with significant control on 30 June 2021
View PDF Notification of The Hearthstone Group Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021 PSC07 Cessation of Ajay Pratap Singh Nayyar as a person with significant control on 30 June 2021
View PDF Cessation of Ajay Pratap Singh Nayyar as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-25
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-25
  • GBP 100
- link opens in a new window - 10 pages (10 pages)