HEARTSTONE LIMITED

Company number 08054743

1 active person with significant control / 0 active statements

S Rowlands Investments Ltd (Active)

• Correspondence address: 35/36, St. Peters Street, Stamford, England, PE9 2PF
• Notified on: 31 January 2022
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13862744
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Landmark Financial Group Limited (Ceased)

• Correspondence address: 52 High Street, St. Martins, Stamford, England, PE9 2LG
• Notified on: 1 June 2019
• Ceased on: 31 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11074650
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Wayne Kendrick Clark (Ceased)

• Correspondence address: Springfield, Manor Farm Court, Haddon, Peterborough, Cambs, PE7 3TR
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Jane Clark (Ceased)

• Correspondence address: Springfield, Manor Farm Court, Haddon, Peterborough, Cambs, PE7 3TR
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%