HEARTHSTONE INVESTMENTS (GP) LIMITED

Overview

Company Name	HEARTHSTONE INVESTMENTS (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09278256
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2014

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 INVESTMENTS (GP) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HEARTHSTONE INVESTMENTS (GP) 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 were the previous names of HEARTHSTONE INVESTMENTS (GP) LIMITED?

Previous Company Names
Company Name	From	Until
MILL GROUP RESIDENTIAL (GP) LIMITED	Oct 23, 2014	Oct 23, 2014

What are the latest accounts for HEARTHSTONE INVESTMENTS (GP) LIMITED?

Next Accounts
Overdue	No
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 INVESTMENTS (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for HEARTHSTONE INVESTMENTS (GP) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with updates	3 pages	CS01

Oct 22, 2025	Notification of Hearthstone Investments Management Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 22, 2025	Cessation of Hearthstone Investments Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 16, 2025	Termination of appointment of Andrew James Tarbit as a director on May 21, 2025	1 pages	TM01

Jun 30, 2025	Director's details changed for Mr Andrew James Tarbit on Oct 27, 2023	2 pages	CH01

Nov 05, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 05, 2024	Director's details changed for Helen Simons on Jul 29, 2024	2 pages	CH01

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 07, 2023	Change of details for Hearthstone Investments Limited as a person with significant control on Aug 02, 2023	2 pages	PSC05

Aug 07, 2023	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

Aug 03, 2023	Secretary's details changed for Waterstone Company Secretaries Ltd on Aug 02, 2023	1 pages	CH04

Jul 04, 2023	Termination of appointment of Richard Anthony Otten as a director on Jun 30, 2023	1 pages	TM01

Nov 02, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 01, 2021	Secretary's details changed for Waterstone Company Secretaries Ltd on Dec 01, 2021	1 pages	CH04

Dec 01, 2021	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

Dec 01, 2021	Change of details for Hearthstone Investments Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 26, 2021	Appointment of Mr Cedric Alain Bucher as a director on Jul 09, 2021	2 pages	AP01

Jul 26, 2021	Appointment of Helen Simons as a director on Jul 09, 2021	2 pages	AP01

Feb 24, 2021	Director's details changed for Mr Richard Anthony Otten on Feb 15, 2021	2 pages	CH01

View All Filings

Who are the officers of HEARTHSTONE INVESTMENTS (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WATERSTONE COMPANY SECRETARIES LTD

Oct 04, 2017

Secretary

181 Queen Victoria Street

EC4V 4EG London

Suite 2.06, Bridge House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10378369

222668180001

BUCHER, Cedric Alain

Jul 09, 2021

Director

181 Queen Victoria Street

EC4V 4EG London

Suite 2.06, Bridge House

United Kingdom

British

1972-4

246233970001

SIMONS, Helen

Jul 09, 2021

Director

181 Queen Victoria Street

EC4V 4EG London

Suite 2.06, Bridge House

United Kingdom

England

British

1985-12

285628740002

SMITH, Andrew Richard Ingram

Oct 23, 2014

Director

181 Queen Victoria Street

EC4V 4EG London

Suite 2.06, Bridge House

United Kingdom

British

1963-11

103619290001

OTTEN, Richard Anthony

Sep 01, 2015

Jun 30, 2023

Director

Bridge House

181 Queen Victoria Street

EC4V 4EG London

Suite Lg 03

United Kingdom

British

1953-11

200966420002

PHILLIPS, Simon Neil

Sep 01, 2015

Jan 14, 2016

Director

Alhambra House

27-31 Charing Cross Rd

WC2H 0AU London

8th Floor

England

British

1962-5

50146280002

TARBIT, Andrew James

May 23, 2019

May 21, 2025

Director

181 Queen Victoria Street

EC4V 4EG London

Suite 2.06, Bridge House

United Kingdom

British

1981-9

241352250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEARTHSTONE INVESTMENTS (GP) LIMITED?

Persons with significant controls

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

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06379066

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hearthstone Investments Management Limited

Apr 06, 2016

Queen Victoria Street

EC4V 4EG London

Suite 2.06, Bridge House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09651253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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