This company is commonly known as Hearthstone Asset Management Limited. The company was founded 13 years ago and was given the registration number 07458920. The firm's registered office is in LONDON. You can find them at C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | HEARTHSTONE ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07458920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Corporate Secretary | 15 August 2017 | Active |
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 14 May 2018 | Active |
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 14 May 2018 | Active |
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 03 December 2019 | Active |
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 14 May 2018 | Active |
| 60, Gresham Street, London, EC2V 7BB | Director | 10 April 2017 | Active |
| Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 20 January 2017 | Active |
| 60, Gresham Street, London, England, EC2V 7BB | Director | 02 December 2010 | Active |
| C/O Bridgehouse Company Secretaries, Third Floor 1-2 Faulkners Alley, Cowcross Street, London, England, EC1M 6DD | Director | 11 December 2017 | Active |
| 60, Gresham Street, London, England, EC2V 7BB | Director | 02 December 2010 | Active |
| 60, Gresham Street, London, England, EC2V 7BB | Director | 02 December 2010 | Active |
| 60, Gresham Street, London, England, EC2V 7BB | Director | 19 February 2013 | Active |
| New Broad Street House, 35 New Broad Street, London, Uk, EC2M 1NH | Director | 02 December 2010 | Active |
| Hearthstone Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-26 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-11 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
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