Heartstone Inns 1 Limited

General information

Name:

Heartstone Inns 1 Ltd

Office Address:

1 London Street RG1 4QW Reading

Number: 05885734

Incorporation date: 2006-07-25

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Heartstone Inns 1 came into being in 2006 as a company enlisted under no 05885734, located at RG1 4QW Reading at 1 London Street. The firm's last known status was dissolved. Heartstone Inns 1 had been in this business for at least sixteen years. This particular Heartstone Inns 1 Limited company functioned under three different names before. It was started as Heartstone Inns to be switched to Fieldfare 376 on February 11, 2014. The company's third business name was current name up till 2006.

When it comes to this specific business, a number of director's responsibilities have so far been performed by Edward B., Robin B. and James B.. As for these three executives, Robin B. had carried on with the business the longest, having become a member of company's Management Board on November 2006.

  • Previous company's names
  • Heartstone Inns 1 Limited 2014-02-11
  • Heartstone Inns Limited 2007-01-17
  • Fieldfare 376 Limited 2006-11-29
  • Fieldsec 376 Limited 2006-07-25

Company staff

Role: Corporate Secretary

Appointed: 30 September 2011

Address: Reading, Rg1 4qw, RG1 4QW, United Kingdom

Latest update: 20 December 2023

Edward B.

Role: Director

Appointed: 09 August 2007

Latest update: 20 December 2023

Robin B.

Role: Director

Appointed: 20 November 2006

Latest update: 20 December 2023

James B.

Role: Director

Appointed: 20 November 2006

Latest update: 20 December 2023

People with significant control

Heartstone Inns Limited
Address: 1 London Street, Reading, RG1 4QW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 06936915
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 08 August 2022
Confirmation statement last made up date 25 July 2021

Jobs and Vacancies at Heartstone Inns 1 Ltd

Front of House Bar / Waiting Staff in Lee on The Solent, posted on Monday 6th October 2014
Region / City South East/Southern, Lee on The Solent
Industry Food and drinks production
Job type part time (less than 30 hours)
Application by email managers@bunpenny.co.uk
 
Chef de partie / Commis Chef in Lee on The Solent, posted on Monday 6th October 2014
Region / City South East/Southern, Lee on The Solent
Industry Food production
Job type full time
Application by email managers@bunpenny.co.uk
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Thursday 31st December 2020 (AA)
filed on: 21st, June 2021
accounts
Free Download Download filing (7 pages)

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