HEARTHSTONE DIRECT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BB

Company number 07413038
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Peter Charles Beaumont as a director on 20 January 2017; Appointment of Mr Alan Pascoe Collett as a director on 20 January 2017; Termination of appointment of Mark Armand Forman as a director on 20 January 2017. The most likely internet sites of HEARTHSTONE DIRECT LIMITED are www.hearthstonedirect.co.uk, and www.hearthstone-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hearthstone Direct Limited is a Private Limited Company. The company registration number is 07413038. Hearthstone Direct Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Hearthstone Direct Limited is 60 Gresham Street London Ec2v 7bb. . DOWN, Christopher Jonathan Alderson is a Secretary of the company. BEAUMONT, Peter Charles is a Director of the company. COLLETT, Alan Pascoe is a Director of the company. Director DOWN, Christopher Jonathan Alderson has been resigned. Director FORMAN, Mark Armand has been resigned. Director QUICK, Simon Timothy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DOWN, Christopher Jonathan Alderson
Appointed Date: 20 October 2010
Director
BEAUMONT, Peter Charles
Appointed Date: 20 January 2017
60 years old
Director
COLLETT, Alan Pascoe
Appointed Date: 20 January 2017
74 years old

Resigned Directors

Director
DOWN, Christopher Jonathan Alderson
Resigned: 20 January 2017
Appointed Date: 20 October 2010
49 years old
Director
FORMAN, Mark Armand
Resigned: 20 January 2017
Appointed Date: 20 October 2010
64 years old
Director
QUICK, Simon Timothy
Resigned: 28 February 2011
Appointed Date: 20 October 2010
64 years old

Persons With Significant Control

Hearthstone Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEARTHSTONE DIRECT LIMITED Events

06 Mar 2017
Appointment of Mr Peter Charles Beaumont as a director on 20 January 2017
02 Mar 2017
Appointment of Mr Alan Pascoe Collett as a director on 20 January 2017
02 Mar 2017
Termination of appointment of Mark Armand Forman as a director on 20 January 2017
02 Mar 2017
Termination of appointment of Christopher Jonathan Alderson Down as a director on 20 January 2017
15 Dec 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 12 more events
09 Nov 2012
Secretary's details changed for Mr Christopher Jonathan Alderson Down on 1 September 2012
20 Jun 2012
Accounts made up to 31 October 2011
06 Dec 2011
Annual return made up to 20 October 2011 with full list of shareholders
06 Dec 2011
Termination of appointment of Simon Timothy Quick as a director on 28 February 2011
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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