Company number 08634505
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 60 HIGH STREET, CHOBHAM, GU24 8AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEATHSTONE LTD are www.heathstone.co.uk, and www.heathstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 7.2 miles; to Bracknell Rail Station is 7.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathstone Ltd is a Private Limited Company.
The company registration number is 08634505. Heathstone Ltd has been working since 01 August 2013.
The present status of the company is Active. The registered address of Heathstone Ltd is 60 High Street Chobham Gu24 8aa. . HARRIS, Julie is a Director of the company. HARRIS, Perry Alan is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Perry Alan Harris
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHSTONE LTD Events
24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
28 Jul 2014
Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AA England to 60 High Street Chobham GU24 8AA on 28 July 2014
16 Sep 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 September 2013
01 Aug 2013
Incorporation
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Model articles adopted