Menna Overview
Here’s a quick overview of HEARTHSTONE INVESTMENTS LIMITED 👀 — a London based business that started in 2007.
HEARTHSTONE INVESTMENTS LIMITED
- Company statusactive
- Company No06379066
- Age18 years 10 months Incorporated 24 September 2007
- Officers6
Address
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
HEARTHSTONE INVESTMENTS LIMITED is an active company incorporated on 24 September 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Group
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Aug 2020
Certificate Re Registration Public Limited Company To Private
6 Years Ago on 29 Apr 2020
Re Registration Memorandum Articles
6 Years Ago on 29 Apr 2020
Resolution
6 Years Ago on 29 Apr 2020
Reregistration Public To Private Company
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Nov 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate secretary | 06 Feb 2017 | |
| BUCHER, Cedric Alain | director | Apr 1972 | 24 Apr 2018 |
| DRYSDALE, Mark Stuart | director | Jan 1983 | 13 Mar 2017 |
| DUTTON, David Martin Maxfield | director | Oct 1942 | 03 Aug 2017 |
| MEAD, Briony James | director | Jul 1961 | 07 Feb 2022 |
| TWIGG, Richard John | director | Feb 1965 | 13 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Connells Limited | 02 Jan 2019 | |
| Mr George Farha | Aug 1969 | 02 Jan 2019 |
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Here’s a quick overview of HEARTHSTONE INVESTMENTS LIMITED 👀 — a London based business that started in 2007.