Hearthstone Management Limited

General information

Name:

Hearthstone Management Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12562017

Incorporation date: 2020-04-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Hearthstone Management Limited. The company was founded four years ago and was registered with 12562017 as its registration number. This office of the company is based in London. You may find them at 71-75 Shelton Street, Covent Garden. This company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-08-04.

Our info about this enterprise's executives shows us the existence of two directors: Roshan A. and Nandana W. who became members of the Management Board on 2020/08/04 and 2020/04/17.

Nandana W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Roshan A.

Role: Director

Appointed: 04 August 2020

Latest update: 8 February 2024

Nandana W.

Role: Director

Appointed: 17 April 2020

Latest update: 8 February 2024

People with significant control

Nandana W.
Notified on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 17 April 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
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Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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