HEARTHSTONE INVESTMENTS (FP) LIMITED
- Company statusactive
- Company No09278247
- Age10 years 9 months Incorporated 23 October 2014
- Officers5
Address
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
HEARTHSTONE INVESTMENTS (FP) LIMITED is an active company incorporated on 23 October 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 20 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 05 Nov 2024
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2022
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2021
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 11 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate secretary | 04 Oct 2017 | |
| BUCHER, Cedric Alain | director | Apr 1972 | 09 Jul 2021 |
| SIMONS, Helen | director | Dec 1985 | 09 Jul 2021 |
| SMITH, Andrew Richard Ingram | director | Nov 1963 | 23 Oct 2014 |
| TARBIT, Andrew James | director | Sep 1981 | 23 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hearthstone Investment Management Limited | 01 Oct 2024 | |
| Hearthstone Investments Limited | 06 Apr 2016 |
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WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
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WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
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BUCHER, Cedric Alain, SMITH, Andrew Richard Ingram, TARBIT, Andrew James are mutual persons.
BUCHER, Cedric Alain, SIMONS, Helen, SMITH, Andrew Richard Ingram, TARBIT, Andrew James, OTTEN, Richard Anthony are mutual persons.
BUCHER, Cedric Alain, SIMONS, Helen, SMITH, Andrew Richard Ingram are mutual persons.
BUCHER, Cedric Alain, SIMONS, Helen, SMITH, Andrew Richard Ingram, TARBIT, Andrew James, OTTEN, Richard Anthony are mutual persons.
SIMONS, Helen are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram, PHILLIPS, Simon Neil are mutual persons.
SMITH, Andrew Richard Ingram, PHILLIPS, Simon Neil are mutual persons.
SMITH, Andrew Richard Ingram, PHILLIPS, Simon Neil are mutual persons.
SMITH, Andrew Richard Ingram, PHILLIPS, Simon Neil are mutual persons.
SMITH, Andrew Richard Ingram, PHILLIPS, Simon Neil are mutual persons.
SMITH, Andrew Richard Ingram, PHILLIPS, Simon Neil are mutual persons.
SMITH, Andrew Richard Ingram, PHILLIPS, Simon Neil are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
SMITH, Andrew Richard Ingram are mutual persons.
TARBIT, Andrew James are mutual persons.
TARBIT, Andrew James are mutual persons.
TARBIT, Andrew James are mutual persons.
TARBIT, Andrew James are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
PHILLIPS, Simon Neil are mutual persons.
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