HEARTHSTONE ASSET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEARTHSTONE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEARTHSTONE ASSET MANAGEMENT LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458920. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEARTHSTONE ASSET MANAGEMENT LIMITED was incorporated 13 years ago on 02/12/2010 and has the registered number: 07458920. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEARTHSTONE ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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 |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2017-08-15 | CURRENT | ||
| MR DARREN STENT | Feb 1968 | British | Director | 2018-05-14 | CURRENT |
| STUART GORDON SPRINGHAM | Aug 1981 | British | Director | 2019-12-03 | CURRENT |
| MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2018-05-14 | CURRENT |
| MR CEDRIC ALAIN BUCHER | Apr 1972 | British | Director | 2018-05-14 | CURRENT |
| MR SIMON TIMOTHY QUICK | Jul 1961 | British | Director | 2010-12-02 UNTIL 2011-02-18 | RESIGNED |
| MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 2013-02-19 UNTIL 2017-01-20 | RESIGNED |
| DAVID REGINALD GIBBINS | Feb 1954 | British | Director | 2010-12-02 UNTIL 2017-04-10 | RESIGNED |
| MR MARK ARMAND FORMAN | May 1961 | British | Director | 2010-12-02 UNTIL 2014-01-15 | RESIGNED |
| MR MARK STUART DRYSDALE | Jan 1983 | British | Director | 2017-12-11 UNTIL 2018-05-14 | RESIGNED |
| CHRISTOPHER JONATHAN ALDERSON DOWN | Nov 1976 | British | Director | 2010-12-02 UNTIL 2016-12-01 | RESIGNED |
| MR ALAN PASCOE COLLETT | Jun 1951 | British | Director | 2017-01-20 UNTIL 2023-03-31 | RESIGNED |
| MR PETER CHARLES BEAUMONT | Apr 1965 | British | Director | 2017-04-10 UNTIL 2017-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hearthstone Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |