HEARTHSTONE INVESTMENTS (FP) LIMITED: Filings
Overview
| Company Name | HEARTHSTONE INVESTMENTS (FP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09278247 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEARTHSTONE INVESTMENTS (FP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Andrew James Tarbit as a director on May 21, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew James Tarbit on Oct 27, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Hearthstone Investments Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Notification of Hearthstone Investment Management Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Director's details changed for Helen Simons on Jul 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 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 Richard Anthony Otten as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
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 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Cedric Alain Bucher as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Appointment of Helen Simons as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Richard Anthony Otten on Feb 15, 2021 | 2 pages | CH01 | ||
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