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 - LONDON

This company is listed in the following categories:
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)

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

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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

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