Heera Stone Limited
- Company number
- 06880863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2009
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Amar Property Services Limited (until 6 Jan 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amrik Singh Kahlon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2021 | 26 Nov 2021 |
| Mr Manjit Singh Kahlon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2021 | 26 Nov 2021 |
| Kahlon Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 | 27 Apr 2022 |
| Silver Built Properties Limited | Ownership Of Shares 75 To 100 Percent | 27 Apr 2022 | 12 May 2022 |
| Mr Amrik Singh Kahlon | Ownership Of Shares 75 To 100 Percent | 13 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,833,254 | - | 2 |
| 31 Dec 2023 | £3,737,848 | - | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,570,118 | - | 2 |
| 31 Dec 2020 | £4,216,620 | £4,254,108 | 2 |
| 31 Dec 2019 | £4,137,609 | £4,439,215 | 2 |
| 31 Dec 2018 | £3,830,540 | £72,275 | 2 |
| 31 Dec 2017 | £3,826,903 | £83,225 | 2 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £734,098 | £74,303 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Registered address
226 companies are registered at this address - likely a registration agent.