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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMG PROPERTIES LTD BRISTOL UNITED KINGDOM Active FULL 41100 - Development of building projects
INVESTORS IN EDUCATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAMG GROUP SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PPP INFRASTRUCTURE MANAGEMENT LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
INVESTORS IN HOUSING (FP) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
MAMG ASSET MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE JOHN CLARE TRUST HELPSTON PETERBOROUGH Active TOTAL EXEMPTION FULL 85200 - Primary education
SATURN INVESTORS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INVESTORS IN HOUSING (GP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NOVALUX ENERGY SOLUTIONS LTD ABERGAVENNY Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
WZ LIMITED SOUTHAMPTON Dissolved... UNAUDITED ABRIDGED 50100 - Sea and coastal passenger water transport
IICG LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70221 - Financial management
IIH OAK FH GP LTD LONDON ENGLAND ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IIH OAK LH GP LTD LONDON ENGLAND ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IIH OAK HOLDING DM LTD LONDON ENGLAND ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MILL RESIDENTIAL REIT PLC LONDON Dissolved... NO ACCOUNTS FILED None Supplied
HEARTHSTONE INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
IIH RTB LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64306 - Activities of real estate investment trusts

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

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