HEARTHSTONE INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651253. The accounts status is FULL and accounts are next due on 30/09/2024.
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651253. The accounts status is FULL and accounts are next due on 30/09/2024.
HEARTHSTONE INVESTMENT 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
Previous trading names include:
CHARCO 93 LIMITED (until 11/12/2015)
CHARCO 93 LIMITED (until 11/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD TWIGG | Feb 1965 | British | Director | 2019-06-18 | CURRENT |
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2017-11-14 | CURRENT | ||
MR ANDREW JAMES TARBIT | Sep 1981 | British | Director | 2018-12-04 | CURRENT |
MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2015-12-12 | CURRENT |
MR MARK STUART DRYSDALE | Jan 1983 | British | Director | 2017-09-28 | CURRENT |
HELEN SIMONS | Dec 1985 | British | Director | 2021-12-02 | CURRENT |
MR CEDRIC ALAIN BUCHER | Apr 1972 | British | Director | 2019-02-26 | CURRENT |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2015-06-22 UNTIL 2015-12-12 | RESIGNED | ||
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 2016-01-14 UNTIL 2017-01-20 | RESIGNED |
MR RICHARD ANTHONY OTTEN | Nov 1953 | British | Director | 2015-12-12 UNTIL 2023-06-30 | RESIGNED |
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2015-06-22 UNTIL 2015-12-12 | RESIGNED |
CHRISTOPHER JONATHAN ALDERSON DOWN | Nov 1976 | British | Director | 2016-01-14 UNTIL 2016-12-01 | RESIGNED |
MR CRISTOFORO ROCCO DI TORREPADULA | Nov 1951 | Italian | Director | 2015-12-12 UNTIL 2019-04-25 | RESIGNED |
MR ALAN PASCOE COLLETT | Jun 1951 | British | Director | 2017-03-16 UNTIL 2022-03-02 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | 2016-11-12 | 31-12-2015 | £4,500 Cash £4,500 equity |