Menna Overview
Here’s a quick overview of HEARTHSTONE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2010.
HEARTHSTONE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No07458920
- Age15 years 7 months Incorporated 2 December 2010
- Officers4
Address
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
HEARTHSTONE ASSET MANAGEMENT LIMITED is an active company incorporated on 2 December 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
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 Small
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
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
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 26 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate secretary | 15 Aug 2017 | |
| BUCHER, Cedric Alain | director | Apr 1972 | 14 May 2018 |
| SMITH, Andrew Richard Ingram | director | Nov 1963 | 14 May 2018 |
| STENT, Darren | director | Feb 1968 | 14 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hearthstone Investments Limited | 06 Apr 2016 |
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WATERSTONE COMPANY SECRETARIES LTD, BUCHER, Cedric Alain, SMITH, Andrew Richard Ingram are mutual persons.
WATERSTONE COMPANY SECRETARIES LTD, BUCHER, Cedric Alain, SMITH, Andrew Richard Ingram are mutual persons.
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Here’s a quick overview of HEARTHSTONE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2010.