HEARTHSTONE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HEARTHSTONE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEARTHSTONE INVESTMENTS LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06379066. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEARTHSTONE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 2.06, BRIDGE HOUSE
LONDON
EC4V 4EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2017-02-06 CURRENT
MR MARK STUART DRYSDALE Jan 1983 British Director 2017-03-13 CURRENT
MR DAVID MARTIN MAXFIELD DUTTON Oct 1942 British Director 2017-08-03 CURRENT
BRIONY JAMES MEAD Jul 1961 British Director 2022-02-07 CURRENT
RICHARD TWIGG Feb 1965 British Director 2016-06-13 CURRENT
MR CEDRIC ALAIN BUCHER Apr 1972 British Director 2018-04-24 CURRENT
MR MARK STEPHEN WITHERSPOON Jun 1959 British Director 2011-05-31 UNTIL 2019-07-15 RESIGNED
CHRISTOPHER JONATHAN ALDERSON DOWN Nov 1976 British Secretary 2007-09-24 UNTIL 2017-02-06 RESIGNED
MR MARK ARMAND FORMAN May 1961 British Director 2010-09-13 UNTIL 2013-02-19 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2012-01-31 UNTIL 2016-06-13 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Director 2013-12-16 UNTIL 2016-06-13 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2009-12-23 UNTIL 2017-01-20 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2010-12-01 UNTIL 2014-01-14 RESIGNED
MR JOHN PHILIP MIDGLEY Jan 1954 British Director 2016-06-13 UNTIL 2017-03-13 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2012-01-31 UNTIL 2023-12-14 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2011-11-08 UNTIL 2015-05-12 RESIGNED
MR BENJAMIN PATRICK FREEMAN Jun 1960 British Director 2009-11-13 UNTIL 2013-02-19 RESIGNED
MR GEORGE OLIVER FARHA Aug 1969 British Director 2017-12-21 UNTIL 2023-08-04 RESIGNED
CAMBRIDGE GRADUATE RECRUITMENT LTD Corporate Director 2009-08-10 UNTIL 2009-11-11 RESIGNED
CHRISTOPHER JONATHAN ALDERSON DOWN Nov 1976 British Director 2007-09-24 UNTIL 2016-12-01 RESIGNED
MR ALAN PASCOE COLLETT Jun 1951 British Director 2017-01-20 UNTIL 2019-03-11 RESIGNED
MR PETER CHARLES BEAUMONT Apr 1965 British Director 2016-10-13 UNTIL 2017-11-30 RESIGNED
MR NICHOLAS BAKER Dec 1959 British Director 2009-11-11 UNTIL 2013-02-19 RESIGNED
MR KEVIN DAVID SWEET Feb 1965 British Director 2010-04-06 UNTIL 2010-05-20 RESIGNED
ALDERSON INVESTMENTS LTD Corporate Director 2007-09-24 UNTIL 2009-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connells Limited 2019-01-02 North Yorkshire   Significant influence or control
Mr George Farha 2019-01-02 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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