This company is commonly known as Hearthstone Investments (gp2) Limited. The company was founded 4 years ago and was given the registration number 12275401. The firm's registered office is in LONDON. You can find them at C/o Waterstones Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HEARTHSTONE INVESTMENTS (GP2) LIMITED |
|---|---|---|
| Company Number | : | 12275401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Waterstones 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 | 22 October 2019 | Active |
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 09 July 2021 | Active |
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 09 July 2021 | Active |
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 22 October 2019 | Active |
| Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 22 October 2019 | Active |
| Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 22 October 2019 | Active |
| Hearthstone Investment Management Limited | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-03 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-22 | Incorporation | Incorporation company. | Download |
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