HEARTHSTONE INVESTMENTS (GP3) LIMITED: Filings
Overview
| Company Name | HEARTHSTONE INVESTMENTS (GP3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14670941 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEARTHSTONE INVESTMENTS (GP3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 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 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Richard Ingram Smith on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cedric Alain Bucher on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Tarbit on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Waterstone Company Secretaries Ltd on Aug 02, 2023 | 1 pages | CH04 | ||||||||||
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 pages | AD01 | ||||||||||
Change of details for Hearthstone Investment Management Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
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