HEARTHSTONE DIRECT LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2016

Confirmation Statement Submitted 15 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

60 Gresham Street London EC2V 7BB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

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						Status
Alan Pascoe Collett	Director	British	England	74	20 Jan 2017	Active
Christopher Jonathan Alderson Down	Secretary	Unknown	Unknown	—	20 Oct 2010	Active
Peter Charles Beaumont	Director	British	England	60	20 Jan 2017	Active

Shareholders

Shareholders (1)


Hearthstone Investments Plc	100.0%	100	Ord	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hearthstone Investments Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HEARTHSTONE INVESTMENTS LIMITED united kingdom significant influence or control

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

HEARTHSTONE DIRECT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
14 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Mar 2017	Officers	Appointment of Mr Peter Charles Beaumont as director on 2017-01-20	View(2 pages)
2 Mar 2017	Officers	Termination of Christopher Jonathan Alderson Down as director on 2017-01-20	View(1 page)