Hearthstone Estate Planning Limited
- Company number
- 13154472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2021
- Nature of business
- Activities of patent and copyright agents; other legal activities n.e.c.
- Corporate group
- The Hearthstone Group Limited (7 companies)
Registered office
Previous names
- Hearthstone Mortgages Limited (until 9 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ajay Pratap Singh Nayyar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2021 | 30 Jun 2021 |
| Miss Jordanne Joyce Whiley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2023 | |
| The Hearthstone Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £42 | 1 |
| 31 Dec 2023 | £271 | 1 |
| 31 Dec 2022 Dormant | - | 1 |
| 31 Jan 2022 Dormant | - | 1 |
Connections
Owned by
Hearthstone Estate Planning Limited → The Hearthstone Group Limited
Companies at the same address
- Aurum Bar Limited (16237670)
- Electi Finance Limited (13091610)
- Electi Mortgages Limited (14446190)
- Hearthstone Accountants Limited (13572099)
- Hearthstone Advisory Limited (10563329)
- Innovative Partners Group Limited (09843632)
- Innovative Real Estate Developments Limited (13006453)
- JJ Mortgages Limited (12968433)
- JW Real Estate Limited (14746446)
- Khando Entertainment Ltd (07237408)