logo hd OnlineFilings

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

Update Key data

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED is an active Private Limited Company, registered at Companies House under the number 09651253. HEARTHSTONE INVESTMENT MANAGEMENT LIMITED was incorporated on 22 June 2015 with a registered office address based in London. HEARTHSTONE INVESTMENT MANAGEMENT LIMITED has been operating for 9 year(s) and 12 month(s). According to the latest confirmation statement submitted on 22 June 2024, there is currently 14 active director(s) and activities related to the SIC Code 66300 - Fund management activities.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Hearthstone Investment Management Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 22 June 2024 (11 months ago)

Next confirmation dated 22 June 2025

Due by 6 July 2025 (1 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 Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

09651253

Private Limited Company with Share Capital

Incorporation

22 June 2015

Incorporated 9 year(s) and 12 month(s) ago

Size

---

Classification Change

66300 - Fund management activities

Update Address

Registered Address

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

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Waterstone Company Secretaries Ltd
Appointed on: 14 /11 /2017 -

ACTIVE

Mr Mark Stuart Drysdale
Appointed on: 28 /09 /2017 - Director British

ACTIVE

Mr Richard Anthony Otten
Appointed on: 12 /12 /2015 - Director British

ACTIVE

Mr Andrew Richard Ingram Smith
Appointed on: 12 /12 /2015 - Director British

ACTIVE

Mr Andrew James Tarbit
Appointed on: 04 /12 /2018 - Accountant British

ACTIVE

Mr Cedric Alain Bucher
Appointed on: 26 /02 /2019 - Ceo British

ACTIVE

Richard John Twigg
Appointed on: 18 /06 /2019 - Company Director British

ACTIVE

Mr Richard John Twigg
Appointed on: 18 /06 /2019 - Company Director British

ACTIVE

Helen Simons
Appointed on: 02 /12 /2021 - Investment Director British

ACTIVE

Helen Simons
Appointed on: 02 /12 /2021 - Investment Director British

ACTIVE

Mr Richard John Twigg
Appointed on: 18 /06 /2019 - Company Director British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk