HEARTHSTONE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	66300 - Fund management activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEARTHSTONE ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement