HEARTSTONE INNS LIMITED
HEARTSTONE INNS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06936915, and its current status with Companies House is active. The company was incorporated on 17 June 2009 and lists its registered address as Reading, United Kingdom. 5 shareholders are on record for HEARTSTONE INNS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for HEARTSTONE INNS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARSHALL MONTEAGLE PLC, holding 13% — the largest recorded stake — followed by JAMES BIRCH at 9.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 162 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARSHALL MONTEAGLE PLC | 13% | Companies House | |
| JAMES BIRCH | 9.2% | Companies House | |
| LUNA NOMINEES LIMITED | 8.8% | Companies House | |
| UNICORN AIM VCT PLC | 7.7% | Companies House | |
| MESSINA INVESTMENTS LIMITED | 6.7% | Companies House |
Officers
5
Four of the 5 officer records shown for HEARTSTONE INNS LIMITED are current appointments, filed with Companies House. Robin Black (appointed 2009-06-30), James Birch (appointed 2009-06-30), Andrew Haining (appointed 2009-06-30) and Edward Beale (appointed 2013-05-15) all serve as Director. The remaining 1 record shown (Speafi Secretarial Limited) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEARTSTONE INNS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEARTSTONE INNS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HEARTSTONE INNS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEARTSTONE INNS LIMITED?
Five shareholders are currently on record for HEARTSTONE INNS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARSHALL MONTEAGLE PLC, holding 13% — the largest recorded stake — followed by JAMES BIRCH at 9.2%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HEARTSTONE INNS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEARTSTONE INNS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HEARTSTONE INNS LIMITED have on record?
5 shareholders are shown on record for HEARTSTONE INNS LIMITED. The register reports 162 in total; only the top 5 by holding are shown here.
What is HEARTSTONE INNS LIMITED's company registration number?
HEARTSTONE INNS LIMITED's registration number is 06936915, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEARTSTONE INNS LIMITED still an active company?
HEARTSTONE INNS LIMITED's status on Companies House is listed as active.
When was HEARTSTONE INNS LIMITED incorporated?
HEARTSTONE INNS LIMITED was incorporated on 17 June 2009, according to Companies House.
What is HEARTSTONE INNS LIMITED's registered address?
The registered address on file for HEARTSTONE INNS LIMITED is Reading, United Kingdom.
What legal structure is HEARTSTONE INNS LIMITED registered as?
HEARTSTONE INNS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEARTSTONE INNS LIMITED?
Four of the 5 officer records shown for HEARTSTONE INNS LIMITED are current appointments, filed with Companies House. Robin Black (appointed 2009-06-30), James Birch (appointed 2009-06-30), Andrew Haining (appointed 2009-06-30) and Edward Beale (appointed 2013-05-15) all serve as Director. The remaining 1 record shown (Speafi Secretarial Limited) is a former appointment that has since been resigned. Management authority at HEARTSTONE INNS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEARTSTONE INNS LIMITED have a parent company or subsidiaries?
HEARTSTONE INNS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HEARTSTONE INNS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEARTSTONE INNS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEARTSTONE INNS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEARTSTONE INNS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.