HEARTHSTONE INVESTMENTS (FP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEARTHSTONE INVESTMENTS (FP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEARTHSTONE INVESTMENTS (FP) LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278247. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HEARTHSTONE INVESTMENTS (FP) LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278247. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HEARTHSTONE INVESTMENTS (FP) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
Previous trading names include:
MILL GROUP RESIDENTIAL (FP) LIMITED (until 19/01/2016)
MILL GROUP RESIDENTIAL (FP) LIMITED (until 19/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2017-10-04 | CURRENT | ||
MR ANDREW JAMES TARBIT | Sep 1981 | British | Director | 2019-05-23 | CURRENT |
MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2014-10-23 | CURRENT |
HELEN SIMONS | Dec 1985 | British | Director | 2021-07-09 | CURRENT |
MR CEDRIC ALAIN BUCHER | Apr 1972 | British | Director | 2021-07-09 | CURRENT |
MR SIMON NEIL PHILLIPS | May 1962 | British | Director | 2015-09-01 UNTIL 2016-01-14 | RESIGNED |
MR RICHARD ANTHONY OTTEN | Nov 1953 | British | Director | 2015-09-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hearthstone Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEARTHSTONE INVESTMENTS (FP) LIMITED | 2021-09-29 | 31-12-2020 | £7 equity |
Dormant Company Accounts - HEARTHSTONE INVESTMENTS (FP) LIMITED | 2021-01-14 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTHSTONE INVESTMENTS (FP) LIMITED | 2017-09-30 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTHSTONE INVESTMENTS (FP) LIMITED | 2016-09-06 | 31-10-2015 | £2 Cash £2 equity |