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HEARTHSTONE ESTATE PLANNING LIMITED

Active
13154472·incorporated 2021-01-25

HEARTHSTONE ESTATE PLANNING LIMITED is an active UK private limited company, incorporated on 25 January 2021 at Companies House (number 13154472; OpenRegistry canonical ID GB-13154472-hearthstone-estate-planning-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,684 active UK entities in that code and one of 3,407 active companies registered in Gerrards Cross (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-25
Registered Address
EUROPA HOUSE, MARSHAM WAY, GERRARDS CROSS, SL9 8BQ, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

HEARTHSTONE ESTATE PLANNING LIMITED has 2 persons with significant control on file:

  • The Hearthstone Group Limited (England And Wales reg. 13288200). Notified 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Jordanne Joyce Whiley born 1992 resident in England, British national. Notified 2023-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ajay Pratap Singh Nayyar born 1982 resident in England, British national. Notified 2021-01-25. Ceased 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEARTHSTONE ESTATE PLANNING LIMITED has previously traded as:

  • HEARTHSTONE MORTGAGES LIMITED (until 2023-06-09)

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13154472.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.