HEARTHSTONE ASSET MANAGEMENT LIMITED
Overview
| Company Name | HEARTHSTONE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07458920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEARTHSTONE ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HEARTHSTONE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEARTHSTONE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEARTHSTONE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for HEARTHSTONE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of Stuart Gordon Springham as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Change of details for Hearthstone Investments Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on Aug 07, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Waterstone Company Secretaries Ltd on Aug 02, 2023 | 1 pages | CH04 | ||
Termination of appointment of Alan Pascoe Collett as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Waterstone Company Secretaries Ltd on Dec 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on Dec 01, 2021 | 1 pages | AD01 | ||
Change of details for Hearthstone Investments Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Stuart Gordon Springham on Oct 08, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Change of details for Hearthstone Investments Plc as a person with significant control on Apr 29, 2020 | 2 pages | PSC05 | ||
Appointment of Stuart Gordon Springham as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Who are the officers of HEARTHSTONE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 222668180001 | ||||||||||
| BUCHER, Cedric Alain | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 246233970001 | |||||||||
| SMITH, Andrew Richard Ingram | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 103619290001 | |||||||||
| STENT, Darren | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 246412400001 | |||||||||
| BEAUMONT, Peter Charles | Director | Gresham Street EC2V 7BB London 60 | England | British | 220986520001 | |||||||||
| COLLETT, Alan Pascoe | Director | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom | England | British | 61557090002 | |||||||||
| DOWN, Christopher Jonathan Alderson | Director | Gresham Street EC2V 7BB London 60 England | England | British | 124686590002 | |||||||||
| DRYSDALE, Mark Stuart | Director | Third Floor 1-2 Faulkners Alley Cowcross Street EC1M 6DD London C/O Bridgehouse Company Secretaries England England | United Kingdom | British | 210058600001 | |||||||||
| FORMAN, Mark Armand | Director | Gresham Street EC2V 7BB London 60 England | United Kingdom | British | 151568140001 | |||||||||
| GIBBINS, David Reginald | Director | Gresham Street EC2V 7BB London 60 England | England | British | 156592440001 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Gresham Street EC2V 7BB London 60 England | United Kingdom | British | 49776690004 | |||||||||
| QUICK, Simon Timothy | Director | 35 New Broad Street EC2M 1NH London New Broad Street House Uk | United Kingdom | British | 91711500001 | |||||||||
| SPRINGHAM, Stuart Gordon | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 265057650001 |
Who are the persons with significant control of HEARTHSTONE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hearthstone Investments Limited | Apr 06, 2016 | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0