HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
Overview
| Company Name | HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC488587 |
| Jurisdiction | Scotland |
| 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 INVESTMENTS (SCOTLAND) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | Fourth Floor 7 Castle Street EH2 3AH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEARTHSTONE INVESTMENTS (SCOTLAND) 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 INVESTMENTS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Helen Simons as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Gordon Springham as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Change of details for Hearthstone Investments Limited as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Waterstone Company Secretaries Ltd on Aug 02, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Andrew Richard Ingram Smith on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Hearthstone Investments Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Waterstone Company Secretaries Ltd on Dec 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on May 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Stuart Gordon Springham on Oct 08, 2020 | 2 pages | CH01 | ||
Termination of appointment of Alan Pascoe Collett as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Change of details for Hearthstone Investments Plc as a person with significant control on Apr 29, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Cedric Alain Bucher as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Appointment of Stuart Gordon Springham as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HEARTHSTONE INVESTMENTS (SCOTLAND) 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 | 7 Castle Street EH2 3AH Edinburgh Fourth Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 246233970001 | ||||||||
| SIMONS, Helen | Director | 7 Castle Street EH2 3AH Edinburgh Fourth Floor United Kingdom | England | British | Investment Director | 285628740002 | ||||||||
| SMITH, Andrew Richard Ingram | Director | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom | United Kingdom | British | Investment Manager | 103619290001 | ||||||||
| DOWN, Christopher | Secretary | Melville Crescent EH3 7JA Edinburgh 7 Scotland | 191665390001 | |||||||||||
| BEAUMONT, Peter Charles | Director | Melville Crescent EH3 7JA Edinburgh 7 | England | British | Director | 230177350001 | ||||||||
| COLLETT, Alan Pascoe | Director | Melville Crescent EH3 7JA Edinburgh 7 | England | British | Chartered Surveyor | 61557090002 | ||||||||
| DOWN, Christopher Jonathan Alderson | Director | Melville Crescent EH3 7JA Edinburgh 7 Scotland | United Kingdom | British | Company Director | 124686590003 | ||||||||
| GIBBINS, David Reginald | Director | Gresham Street EC2V 7BB London 60 United Kingdom | England | British | Fund Manager | 156592440001 | ||||||||
| SPRINGHAM, Stuart Gordon | Director | 7 Castle Street EH2 3AH Edinburgh Fourth Floor United Kingdom | United Kingdom | British | Fund Manager | 265057650001 |
Who are the persons with significant control of HEARTHSTONE INVESTMENTS (SCOTLAND) 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 | ||||||||||
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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