HEARTHSTONE INVESTMENT MANAGEMENT LIMITED: Filings
Overview
| Company Name | HEARTHSTONE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09651253 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEARTHSTONE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard John Twigg as a director on Jul 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
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