Heartstone Inns Limited

Active06936915 Private limited company
Incorporated
17 June 2009 (17 years)
Previously known as
Heartstone Inns 2 Limited (until 11 February 2014)
Yourco 121 Limited (until 6 August 2009)
Industry
Public houses and bars (56302)
Accounts type
Full
Region
South East
Address
1 London Street
Reading
RG1 4QW

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
23
Outstanding
11
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2013
British
Born September 1960 (66)
Director · Appointed 30 June 2009
British
Born January 1967 (59)
Director · Appointed 30 June 2009
British
Born March 1958 (68)
Director · Appointed 30 June 2009
British
Born June 1959 (67)
Corporate Secretary · Appointed 17 June 2009
Officer history (3 former)
20 November 2016
Resigned Marshall, Lloyd Hugh as Director
15 May 2013
Appointed Beale, Edward John as Director
15 May 2013
Appointed Marshall, Lloyd Hugh as Director
30 June 2009
Appointed Birch, James David Alexander as Director
30 June 2009
Appointed Black, Robin Kennedy as Director
30 June 2009
Appointed Haining, Andrew as Director
30 June 2009
Resigned Pears, Mary Catherine as Director
30 June 2009
Resigned Speafi Limited as Corporate Director
17 June 2009
Appointed Speafi Secretarial Limited as Corporate Secretary
17 June 2009
Appointed Pears, Mary Catherine as Director
17 June 2009
Appointed Speafi Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 159

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates17 June 2026
28 April 2026Full accounts28 December 2025
21 August 2025Memorandum and Articles of Association
21 August 2025Resolutions
24 June 2025Confirmation statement with updates17 June 2025
Show all 159 filings

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