Hearthstone Estate Planning Limited

Active13154472 Private limited company
Incorporated
25 January 2021 (5 years)
Previously known as
Hearthstone Mortgages Limited (until 9 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Jordanne Joyce Whiley
Accounts type
Total exemption full
Region
South East
Address
Europa House
Marsham Way
Gerrards Cross
SL9 8BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Jordanne Joyce Whiley
Individual · Notified 17 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1992 (34)
Corporate entity · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13288200
Former controllers (1)
30 June 2021
Ceased Ajay Pratap Singh Nayyar — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aurum Bar Limited Owns 75–100% of shares
Electi Finance Limited Owns 25–50% of shares
The Old Court House Limited Owns 75–100% of shares
Electi Mortgages Limited Owns 75–100% of shares
Hearthstone Accountants Limited Owns 75–100% of shares
Hearthstone Advisory Limited Owns 75–100% of shares
Hearthstone Estate Planning Limited This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£200) £0 £200 2022 2022 2023 £100 £100 (£103)

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
2024202320222022
Current Assets£271
Debtors£0£100£100
Cash£271
Creditors (< 1 year)£374
Net Current Assets(£103)
Shareholder Funds(£103)£100£100

Filings

Filing history not loaded yet. See it on Companies House

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