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Hearthstone Investment Management Limited, EC4A 4AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Hearthstone Investment Management Limited. The company was founded 9 years ago and was given the registration number 09651253. 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 INVESTMENT MANAGEMENT LIMITED
Company Number:09651253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
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 InformationRoleAppointedStatus
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Corporate Secretary14 November 2017Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director26 February 2019Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director28 September 2017Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director02 December 2021Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director12 December 2015Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director04 December 2018Active
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director18 June 2019Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary22 June 2015Active
Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director16 March 2017Active
60, Gresham Street, London, England, EC2V 7BB

Director14 January 2016Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director22 June 2015Active
Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG

Director12 December 2015Active
60, Gresham Street, London, England, EC2V 7BB

Director14 January 2016Active
C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS

Director12 December 2015Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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