HEARTSTONE CONSULTANCY SERVICES LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 4AD

Company number 08936007
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 1 PONDSIDE CLOSE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Christine Maclean as a secretary on 23 February 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEARTSTONE CONSULTANCY SERVICES LIMITED are www.heartstoneconsultancyservices.co.uk, and www.heartstone-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Balcombe Rail Station is 5 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Redhill Rail Station is 9.1 miles; to Oxted Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartstone Consultancy Services Limited is a Private Limited Company. The company registration number is 08936007. Heartstone Consultancy Services Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Heartstone Consultancy Services Limited is 1 Pondside Close Crawley Down Crawley West Sussex Rh10 4ad. . MACLEAN, Christine is a Director of the company. MACLEAN, Stuart Henry is a Director of the company. Secretary MACLEAN, Christine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACLEAN, Christine
Appointed Date: 01 August 2014
73 years old
Director
MACLEAN, Stuart Henry
Appointed Date: 12 March 2014
73 years old

Resigned Directors

Secretary
MACLEAN, Christine
Resigned: 23 February 2017
Appointed Date: 12 March 2014

Persons With Significant Control

Mr Stuart Henry Maclean
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Maclean
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARTSTONE CONSULTANCY SERVICES LIMITED Events

23 Feb 2017
Termination of appointment of Christine Maclean as a secretary on 23 February 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
30 Sep 2014
Sub-division of shares on 1 August 2014
30 Sep 2014
Change of share class name or designation
30 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014
Appointment of Christine Maclean as a director on 1 August 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1

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