HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | HEARTHSTONE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09651253 |
| 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 INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HEARTHSTONE INVESTMENT 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 were the previous names of HEARTHSTONE INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 93 LIMITED | Jun 22, 2015 | Jun 22, 2015 |
What are the latest accounts for HEARTHSTONE INVESTMENT 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 INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for HEARTHSTONE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew James Tarbit as a director on May 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew James Tarbit on Oct 27, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Director's details changed for Helen Simons on Jul 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 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 Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Pascoe Collett as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Helen Simons as a director on Dec 02, 2021 | 2 pages | AP01 | ||
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 | ||
Secretary's details changed for Waterstone Company Secretaries Ltd on Dec 01, 2021 | 1 pages | CH04 | ||
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 | 19 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Change of details for Hearthstone Investments Limited as a person with significant control on Jun 07, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Anthony Otten on Feb 15, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of HEARTHSTONE INVESTMENT 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 |
| 240686420001 | ||||||||||
| BUCHER, Cedric Alain | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 246233970001 | |||||||||
| DRYSDALE, Mark Stuart | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 210058600001 | |||||||||
| SIMONS, Helen | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | England | British | 285628740002 | |||||||||
| SMITH, Andrew Richard Ingram | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 103619290001 | |||||||||
| TWIGG, Richard John | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | England | British | 290309030001 | |||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 |
| 161402170001 | ||||||||||
| COLLETT, Alan Pascoe | Director | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom | England | British | 61557090002 | |||||||||
| DOWN, Christopher Jonathan | Director | Gresham Street EC2V 7BB London 60 England | England | British | 124686590003 | |||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 5550600004 | |||||||||
| OTTEN, Richard Anthony | Director | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom | United Kingdom | British | 200966420002 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Gresham Street EC2V 7BB London 60 England | United Kingdom | British | 49776690005 | |||||||||
| ROCCO DI TORREPADULA, Cristoforo | Director | Third Floor 5 St. Bride Street EC4A 4AS London C/O Waterstone Company Secretaries Ltd United Kingdom | England | Italian | 204133640001 | |||||||||
| TARBIT, Andrew James | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 241352250002 |
Who are the persons with significant control of HEARTHSTONE INVESTMENT 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 | ||||||||||
| |||||||||||||
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