HEARTHSTONE ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HEARTHSTONE ASSET MANAGEMENT LIMITED

COMPANY NUMBER
07458920

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
02/12/2010 (13 years and 11 months old)

WEBSITE
www.hearthstone.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG

Telephone: 02033011300
TPS: No

TRADING ADDRESSES

Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
EC4V 4EG

Credit Risk Overview

Want to learn more about HEARTHSTONE ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£876k

9.25%

TOTAL LIABILITIES

£65.1k

1,528.58%

NET ASSETS

£876k

9.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEARTHSTONE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
HEARTHSTONE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Stuart Gordon Springham (926505765) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEARTHSTONE ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEARTHSTONE ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£876k

9.25%

TOTAL LIABILITIES

£65.1k

1,528.58%

NET ASSETS

£876k

9.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEARTHSTONE INVESTMENTS PLC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WATERSTONE COMPANY SECRETARIES LTD 15/08/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 7	View Report
Darren Stent 14/05/2018 - Present (6 years and 6 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Richard Ingram Smith 14/05/2018 - Present (6 years and 6 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 27	View Report
Cedric Alain Bucher 14/05/2018 - Present (6 years and 6 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
David Reginald Gibbins 02/12/2010 - Present (13 years and 11 months) Born in Feb 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

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
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Stuart Gordon Springham (926505765) has left the board
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Alan Collett (906155709) has left the board
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 09/12/2019	Event: New Board Member Stuart Gordon Springham (926505765) Appointed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 13/02/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Board Member Darren Stent (924641240) Appointed
Date: 17/05/2018	Event: Mark Stuart Drysdale (921005860) has left the board
Date: 17/05/2018	Event: New Board Member Andrew Richard Ingram Smith (910361929) Appointed
Date: 17/05/2018	Event: New Board Member Cedric Alain Bucher (924623397) Appointed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Board Member Mark Stuart Drysdale (921005860) Appointed
Date: 13/12/2017	Event: Peter Charles Beaumont (922098652) has left the board
Date: 13/12/2017	Event: Change in Reg. Office
Date: 25/10/2017	Event: WATERSTONE COMPANY SECRETARIES LTD (923075729) has left the board
Date: 25/10/2017	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LIMITED (922266818) Appointed
Date: 09/10/2017	Event: WATERSTONE COMPANY SECRETARIES LTD (923818452) has left the board
Date: 09/10/2017	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (923075729) Appointed
Date: 25/09/2017	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (923818452) Appointed
Date: 16/07/2017	Event: New Accounts filed
Date: 05/05/2017	Event: Peter Charles Beaumont (923012210) has left the board
Date: 05/05/2017	Event: New Board Member Peter Charles Beaumont (922098652) Appointed
Date: 27/04/2017	Event: New Board Member Peter Charles Beaumont (923012210) Appointed
Date: 18/04/2017	Event: David Reginald Gibbins (915659244) has left the board
Date: 13/03/2017	Event: Alan Pascoe Collett (922543800) has left the board
Date: 13/03/2017	Event: New Board Member Alan Collett (906155709) Appointed
Date: 01/03/2017	Event: Christopher Jonathan Alderson Down (912468659) has left the board
Date: 01/03/2017	Event: New Board Member Alan Pascoe Collett (922543800) Appointed
Date: 01/03/2017	Event: Jeffrey Mark Pulsford (904977669) has left the board
Date: 20/12/2016	Event: New Annual Return filed
Date: 19/12/2016	Event: New Accounts filed
Date: 05/01/2016	Event: New Annual Return filed
Date: 01/01/2016	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 16/01/2015	Event: Mark Armand Forman (915156814) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 16/07/2014	Event: Change in Reg. Office

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HEARTHSTONE ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£876k

£65.1k

£876k

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£876k

£65.1k

£876k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™