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HEARTHSTONE INVESTMENTS (GP3) LIMITED

HEARTHSTONE INVESTMENTS (GP3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEARTHSTONE INVESTMENTS (GP3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14670941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARTHSTONE INVESTMENTS (GP3) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HEARTHSTONE INVESTMENTS (GP3) LIMITED located?

    Registered Office Address
    Suite 2.06, Bridge House 181 Queen Victoria Street
    EC4V 4EG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEARTHSTONE INVESTMENTS (GP3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEARTHSTONE INVESTMENTS (GP3) LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for HEARTHSTONE INVESTMENTS (GP3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Termination of appointment of Andrew James Tarbit as a director on May 21, 2025

    		1 pagesTM01

    Director's details changed for Mr Andrew James Tarbit on Oct 27, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Richard Ingram Smith on Aug 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Cedric Alain Bucher on Aug 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew James Tarbit on Aug 01, 2023

    		2 pagesCH01

    Secretary's details changed for Waterstone Company Secretaries Ltd on Aug 02, 2023

    		1 pagesCH04

    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 21, 2023

    		1 pagesAD01

    Change of details for Hearthstone Investment Management Limited as a person with significant control on Aug 02, 2023

    		2 pagesPSC05

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2023

    Statement of capital on Feb 17, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HEARTHSTONE INVESTMENTS (GP3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERSTONE COMPANY SECRETARIES LTD
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		Secretary
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10378369
    		240686420001
    BUCHER, Cedric Alain
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		Director
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		United KingdomBritish246233970001
    SMITH, Andrew Richard Ingram
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		Director
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		United KingdomBritish103619290001
    TARBIT, Andrew James
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		Director
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		United KingdomBritish241352250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEARTHSTONE INVESTMENTS (GP3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		Feb 17, 2023
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09651253
    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.
    • license: CC0