HEARTHSTONE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HEARTHSTONE INVESTMENTS LIMITED
COMPANY NUMBER
06379066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
24/09/2007
(17 years and 2 months old)
WEBSITE
www.hearthstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2007
29/04/2020
HEARTHSTONE INVESTMENTS PLC
LONDON
EC4V 4EG
Telephone: 02033011305
TPS: No
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
EC4V 4EG
29 Throgmorton Street
London
EC2N 2AT
Telephone: 33011300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/08/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTHSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEARTHSTONE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTHSTONE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTHSTONE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2016 - Present (8 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
13/06/2016 - Present (8 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 74 Past: 28 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 06/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 7 |
View Report |
|
13/03/2017 - Present (7 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/08/2017 - Present (7 years and 3 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 10 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/08/2024 | Annual Accounts. (AA) | accounts | |
| 29/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Termination of appointment of director (TM01) | officers | |
| 24/08/2023 | Annual Accounts. (AA) | accounts | |
| 07/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/08/2023 | Termination of appointment of director (TM01) | officers | |
| 03/08/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 12/04/2023 | Confirmation Statement (CS01) | other | |
| 20/07/2022 | Annual Accounts. (AA) | accounts | |
| 12/04/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Appointment of director (AP01) | officers | |
| 01/12/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 01/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 26/08/2020 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | No description (RESOLUTIONS) | other | |
| 29/04/2020 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 29/04/2020 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 29/04/2020 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 20/04/2020 | Confirmation Statement (CS01) | other | |
| 18/11/2019 | Notice of individual person PSC (PSC01) | other | |
| 14/11/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 14/11/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/09/2019 | Change of corporate secretary’s details – Second Filing (RP04CH04) | officers | |
| 23/07/2019 | Termination of appointment of director (TM01) | officers | |
| 21/06/2019 | Annual Accounts. (AA) | accounts | |
| 12/04/2019 | Confirmation Statement (CS01) | other | |
| 21/03/2019 | Change of director’s details (CH01) | officers | |
| 18/03/2019 | Termination of appointment of director (TM01) | officers | |
| 12/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 12/02/2019 | Change of corporate secretary’s details (CH04) | officers | |
| 03/12/2018 | Confirmation Statement (CS01) | other | |
| 24/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2018 | No description (RESOLUTIONS) | other | |
| 22/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 02/01/2018 | No description (RESOLUTIONS) | other | |
| 22/12/2017 | Appointment of director (AP01) | officers | |
| 20/12/2017 | Termination of appointment of director (TM01) | officers | |
| 07/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 07/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2017 | Confirmation Statement (CS01) | other | |
| 02/11/2017 | Confirmation Statement (CS01) | other | |
| 15/08/2017 | Appointment of director (AP01) | officers | |
| 04/07/2017 | Annual Accounts. (AA) | accounts | |
| 03/07/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/06/2017 | Appointment of director (AP01) | officers | |
| 27/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2017 | Termination of appointment of director (TM01) | officers | |
| 27/06/2017 | Termination of appointment of director (TM01) | officers | |
| 27/06/2017 | Termination of appointment of director (TM01) | officers | |
| 12/04/2017 | Appointment of director (AP01) | officers | |
| 02/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2017 | Appointment of corporate secretary (AP04) | officers | |
| 04/01/2017 | Termination of appointment of director (TM01) | officers | |
| 20/12/2016 | Appointment of director (AP01) | officers | |
| 15/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 28/10/2016 | Annual Accounts. (AA) | accounts | |
| 06/09/2016 | Appointment of director (AP01) | officers | |
| 06/09/2016 | Termination of appointment of director (TM01) | officers | |
| 03/09/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/08/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/06/2016 | Appointment of director (AP01) | officers | |
| 14/06/2016 | Termination of appointment of director (TM01) | officers | |
| 27/11/2015 | Annual Return (AR01) | returns | |
| 09/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 09/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 13/05/2015 | Termination of appointment of director (TM01) | officers | |
| 03/02/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/02/2015 | No description (RESOLUTIONS) | other | |
| 14/01/2015 | Termination of appointment of director (TM01) | officers | |
| 14/01/2015 | Annual Return (AR01) | returns | |
| 08/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2014 | Appointment of director (AP01) | officers | |
| 24/10/2013 | Annual Return (AR01) | returns | |
| 05/08/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Termination of appointment of director (TM01) | officers | |
| 20/02/2013 | Termination of appointment of director (TM01) | officers | |
| 20/02/2013 | Termination of appointment of director (TM01) | officers | |
| 17/10/2012 | Annual Return (AR01) | returns | |
| 09/10/2012 | Change of director’s details (CH01) | officers | |
| 09/10/2012 | Change of director’s details (CH01) | officers | |
| 08/10/2012 | Change of director’s details (CH01) | officers | |
| 08/10/2012 | Change of director’s details (CH01) | officers | |
| 08/10/2012 | Change of director’s details (CH01) | officers | |
| 08/10/2012 | Change of director’s details (CH01) | officers | |
| 08/10/2012 | Change of director’s details (CH01) | officers | |
| 08/10/2012 | Change of director’s details (CH01) | officers | |
| 08/10/2012 | Change of secretary’s details (CH03) | officers | |
| 24/09/2012 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 04/09/2012 | Annual Accounts. (AA) | accounts | |
| 31/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/07/2012 | Return of Allotment of shares (SH01) | capitals | |
| 02/04/2012 | No description (RESOLUTIONS) | other | |
| 19/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2012 | Appointment of director (AP01) | officers | |
| 02/03/2012 | Appointment of director (AP01) | officers | |
| 01/02/2012 | Annual Accounts. (AA) | accounts | |
| 16/11/2011 | Appointment of director (AP01) | officers | |
| 24/10/2011 | Annual Return (AR01) | returns | |
| 29/06/2011 | Appointment of director (AP01) | officers | |
| 01/03/2011 | Change of secretary’s details (CH03) | officers | |
| 21/01/2011 | Appointment of director (AP01) | officers | |
| 21/01/2011 | Appointment of director (AP01) | officers | |
| 23/11/2010 | Annual Return (AR01) | returns | |
| 29/09/2010 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/09/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 24/06/2010 | Termination of appointment of director (TM01) | officers | |
| 08/06/2010 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTHSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENTS (FP) LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENTS (GP) LIMITED | Non-Trading | View Report |
| HEARTHSTONE INVESTMENTS (GP3) LIMITED | Non-Trading | View Report |
| HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | David Christopher Livesey (916047627) has left the board |
| 29/08/2023 | New Accounts filed |
| 08/08/2023 | George Oliver Farha (917360945) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Briony James Mead (905095760) Appointed |
| 21/02/2022 | New Board Member Briony James Mead (929266056) Appointed |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | Mark Stephen Witherspoon (916119615) has left the board |
| 28/06/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | Alan Collett (906155709) has left the board |
| 14/02/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Cedric Alain Bucher (924623397) Appointed |
| 03/01/2018 | George Farha (924147415) has left the board |
| 03/01/2018 | New Board Member George Oliver Farha (917360945) Appointed |
| 28/12/2017 | New Board Member George Farha (924147415) Appointed |
| 22/12/2017 | Peter Charles Beaumont (922098652) has left the board |
| 11/12/2017 | Change in Reg. Office |
| 06/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member David Martin Maxfield Dutton (903592344) Appointed |
| 17/08/2017 | New Accounts filed |
| 29/06/2017 | Jeffrey Mark Pulsford (904977669) has left the board |
| 29/06/2017 | New Board Member Mark Stuart Drysdale (921005860) Appointed |
| 29/06/2017 | John Philip Midgley (918510223) has left the board |
| 25/04/2017 | New Board Member Alan Collett (906155709) Appointed |
| 25/04/2017 | Alan Pascoe Collett (922920222) has left the board |
| 18/04/2017 | New Board Member Alan Pascoe Collett (922920222) Appointed |
| 20/03/2017 | WATERSTONE COMPANY SECRETARIES LIMITED (922587457) has left the board |
| 20/03/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LIMITED (922266818) Appointed |
| 06/03/2017 | Christopher Jonathan Alderson Down (912468659) has left the board |
| 06/03/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LIMITED (922587457) Appointed |
| 22/12/2016 | New Board Member Peter Charles Beaumont (922098652) Appointed |
| 20/12/2016 | New Annual Return filed |
| 15/12/2016 | John Philip Midgley (921354408) has left the board |
| 15/12/2016 | New Board Member John Philip Midgley (918510223) Appointed |
| 02/11/2016 | New Accounts filed |
| 08/09/2016 | New Board Member John Philip Midgley (921354408) Appointed |
| 08/09/2016 | Timothy Saunders (904795214) has left the board |
| 23/06/2016 | Richard John Twigg (920905150) has left the board |
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