HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
09651253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/06/2015
(9 years and 5 months old)
WEBSITE
www.hearthstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2015
11/12/2015
CHARCO 93 LIMITED
LONDON
EC4V 4EG
Telephone: 02033011305
TPS: No
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
EC4V 4EG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTHSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENTS (FP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEARTHSTONE INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTHSTONE INVESTMENT MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2015 - Present (8 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
28/09/2017 - Present (7 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 14/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 29 Past: 25 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Richard Anthony Otten (920096642) has left the board |
| 23/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | Alan Collett (906155709) has left the board |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 24/12/2021 | New Board Member Helen Simons (928562874) Appointed |
| 17/12/2021 | New Board Member Helen Simons (929058550) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 02/07/2019 | Richard John Twigg (925973170) has left the board |
| 02/07/2019 | New Board Member Richard John Twigg (919013515) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Richard John Twigg (925973170) Appointed |
| 09/05/2019 | Cristoforo Rocco Di Torrepadula (920413364) has left the board |
| 04/03/2019 | New Board Member Cedric Alain Bucher (924623397) Appointed |
| 19/02/2019 | Change in Reg. Office |
| 11/01/2019 | New Board Member Andrew James Tarbit (924135225) Appointed |
| 23/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 01/12/2017 | Change in Reg. Office |
| 02/10/2017 | New Board Member Mark Stuart Drysdale (921005860) Appointed |
| 22/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 09/05/2017 | Alan Pascoe Collett (923012678) has left the board |
| 09/05/2017 | New Board Member Alan Collett (906155709) Appointed |
| 01/05/2017 | New Board Member Alan Pascoe Collett (923012678) Appointed |
| 01/03/2017 | Jeffrey Mark Pulsford (904977669) has left the board |
| 01/03/2017 | Christopher Jonathan Alderson Down (912468659) has left the board |
| 16/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 26/01/2016 | Jeff Pulsford (920425668) has left the board |
| 26/01/2016 | New Board Member Jeffrey Mark Pulsford (904977669) Appointed |
| 19/01/2016 | New Board Member Jeff Pulsford (920425668) Appointed |
| 19/01/2016 | New Board Member Christopher Jonathan Alderson Down (912468659) Appointed |
| 15/01/2016 | New Board Member Richard Anthony Otten (920096642) Appointed |
| 15/01/2016 | New Board Member Andrew Richard Ingram Smith (910361929) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Cristoforo Rocco Di Torrepadula (920413364) Appointed |
| 15/01/2016 | Richard William Fisher Norton (900555060) has left the board |
| 15/01/2016 | BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
| 09/07/2015 | New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
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