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Hearthstone Investments Limited Suite 2.06, bridge house 181 queen victoria street , London, EC4V 4EG

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HEARTHSTONE INVESTMENTS LIMITED is an active Private Limited Company, registered at Companies House under the number 06379066. HEARTHSTONE INVESTMENTS LIMITED was incorporated on 24 September 2007 with a registered office address based in London. HEARTHSTONE INVESTMENTS LIMITED has been operating for 17 year(s) and 8 month(s). According to the latest confirmation statement submitted on 11 April 2025, there is currently 13 active director(s) and activities related to the SIC Code 66300 - Fund management activities.

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Name Change

Hearthstone Investments Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 11 April 2025 (2 months ago)

Next confirmation dated 11 April 2026

Due by 25 April 2026 (11 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

06379066

Private Limited Company with Share Capital

Incorporation

24 September 2007

Incorporated 17 year(s) and 8 month(s) ago

Size

---

Classification Change

66300 - Fund management activities

70100 - Activities of head offices

Update Address

Registered Address

Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Waterstone Company Secretaries Ltd
Appointed on: 06 /02 /2017 -

ACTIVE

Mr Cedric Alain Bucher
Appointed on: 24 /04 /2018 - Ceo British

ACTIVE

Mr Mark Stuart Drysdale
Appointed on: 13 /03 /2017 - Chartered Surveyor British

ACTIVE

Mr David Martin Maxfield Dutton
Appointed on: 03 /08 /2017 - Company Director British

ACTIVE

Mr David Christopher Livesey
Appointed on: 31 /01 /2012 - Company Director British

ACTIVE

Mr Richard John Twigg
Appointed on: 13 /06 /2016 - Finance Director British

ACTIVE

Mr Richard John Twigg
Appointed on: 13 /06 /2016 - Finance Director British

ACTIVE

Briony James Mead
Appointed on: 07 /02 /2022 - Company Director British

ACTIVE

Briony James Mead
Appointed on: 07 /02 /2022 - Company Director British

ACTIVE

Mr Richard John Twigg
Appointed on: 13 /06 /2016 - Finance Director British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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