HEATSTONE LIMITED - Profile & Financials

Accounts Submitted 18 May 2016

Confirmation Statement Submitted 6 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Allan William Porter	Secretary	Unknown	Unknown	—	24 Jan 2011	Active
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	77	29 Sept 2004	Active

Shareholders

Shareholders (1)


Galliard Homes Limited	100.0%	2	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

GALLIARD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALLIARD GROUP LIMITED united kingdom

HEATSTONE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Apr 2017	Gazette	Gazette Notice Voluntary	View(1 page)
13 Apr 2017	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
6 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-09-29 with updates	View(5 pages)
18 May 2016	Accounts	Annual accounts made up to 2016-03-31	View(6 pages)