General information

Name:

Heathstone Limited

Office Address:

60 High Street GU24 8AA Chobham

Number: 08634505

Incorporation date: 2013-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathstone is a business situated at GU24 8AA Chobham at 60 High Street. The firm has been registered in year 2013 and is established as reg. no. 08634505. The firm has been operating on the British market for eight years now and the status at the time is active. This enterprise's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. The business latest filed accounts documents describe the period up to 2020/08/31 and the latest confirmation statement was released on 2021/08/01.

Our data describing this enterprise's executives shows that there are two directors: Julie H. and Perry H. who became members of the Management Board on 2013-08-01.

Executives with significant control over the firm are: Julie H. owns 1/2 or less of company shares. Perry H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julie H.

Role: Director

Appointed: 01 August 2013

Latest update: 5 October 2021

Perry H.

Role: Director

Appointed: 01 August 2013

Latest update: 5 October 2021

People with significant control

Julie H.
Notified on 16 August 2021
Nature of control:
1/2 or less of shares
Perry H.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 15 August 2022
Confirmation statement last made up date 01 August 2021
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 February 2015
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 21 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control August 16, 2021 (PSC01)
filed on: 16th, August 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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