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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Nayyar, Ajay Pratap Singh
    Born in September 1982
    Individual (19 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Ajay Pratap Singh Nayyar
    Born in September 1982
    Individual (19 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Jordanne Joyce Whiley
    Born in June 1992
    Individual (8 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    THE HEARTHSTONE GROUP LIMITED
    13288200
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEARTHSTONE ESTATE PLANNING LIMITED

Period: 2023-06-09 ~ now
Company number: 13154472
Registered names
HEARTHSTONE ESTATE PLANNING LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
42 GBP2024-12-31
271 GBP2023-12-31
Net Current Assets/Liabilities
-1,336 GBP2024-12-31
-103 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,436 GBP2024-12-31
-203 GBP2023-12-31
Equity
-1,336 GBP2024-12-31
-103 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,368 GBP2024-12-31
374 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10 GBP2024-12-31

  • HEARTHSTONE ESTATE PLANNING LIMITED
    Info
    HEARTHSTONE MORTGAGES LIMITED - 2023-06-09
    Registered number 13154472
    Europa House, Marsham Way, Gerrards Cross SL9 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.