Company information:
Heartstone Inns 1 Limited (No: 05885734)
Address: 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Status: Active - Proposal to Strike off
Incorporated: 25-Jul-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 08-Aug-2022
Industry Class: 99999 - Dormant Company
Current Director: EDWARD JOHN BEALE ( DOB: Sep-1960 From: Aug-2007 )
Current Director: JAMES DAVID ALEXANDER BIRCH ( DOB: Jan-1967 From: Nov-2006 )
Current Director: ROBIN KENNEDY BLACK ( DOB: Mar-1958 From: Nov-2006 )
Current Secretary: SPEAFI SECRETARIAL LIMITED ( From: Sep-2011 )
Resigned Director: ANDREW HAINING ( DOB: Jun-1959 From: Nov-2006 To: Dec-2019 )
Resigned Director: ALEXANDRA CAROLINE MACKAY HAINING ( DOB: Oct-1961 From: Nov-2006 To: Jan-2007 )
Resigned Director: STUART JOHN HAWTHORN ( DOB: Sep-1960 From: Jan-2007 To: Dec-2008 )
Resigned Director: LLOYD HUGH MARSHALL ( From: Aug-2007 To: Nov-2016 )
Resigned Director: SPEAFI LIMITED ( From: Jul-2006 To: Nov-2006 )
Resigned Secretary: JAMES BIRCH ( DOB: Jan-1967 From: Jan-2007 To: Sep-2011 )
Resigned Secretary: SPEAFI SECRETARIAL LIMITED ( From: Jul-2006 To: Jan-2007 )
Persons of Significant Control:
Heartstone Inns Limited, 1 London Street, Reading, RG1 4QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)