Menna Overview
Here’s a quick overview of HEARTHSTONE INVESTMENTS (FP) LIMITED 👀 — a London based business that started in 2014.
HEARTHSTONE INVESTMENTS (FP) LIMITED
- Company statusactive
- Company No09278247
- Age11 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 12 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Oct 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 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 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
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Change To A Person With Significant Control
6 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 |
Related Companies
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WATERSTONE COMPANY SECRETARIES LTD, BUCHER, Cedric Alain, SIMONS, Helen, SMITH, Andrew Richard Ingram, TARBIT, Andrew James, OTTEN, Richard Anthony, PHILLIPS, Simon Neil are mutual persons.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD, BUCHER, Cedric Alain, SMITH, Andrew Richard Ingram are mutual persons.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD, BUCHER, Cedric Alain are mutual persons.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
WATERSTONE COMPANY SECRETARIES LTD is a mutual person.
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, 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.
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.
HEARTHSTONE INVESTMENTS (GP3) LIMITED
BUCHER, Cedric Alain, SMITH, Andrew Richard Ingram, TARBIT, Andrew James are mutual persons.
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
BUCHER, Cedric Alain, SIMONS, Helen, SMITH, Andrew Richard Ingram are mutual persons.
WEST LANE 1 LIMITED
SMITH, Andrew Richard Ingram are mutual persons.
WEST LANE 2 LIMITED
SMITH, Andrew Richard Ingram are mutual persons.
ABRDN REAL ESTATE OPERATIONS LIMITED
SMITH, Andrew Richard Ingram are mutual persons.
ARCOLA RESEARCH LLP
TARBIT, Andrew James are mutual persons.
THE JOHN CLARE TRUST
PHILLIPS, Simon Neil are mutual persons.
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Here’s a quick overview of HEARTHSTONE INVESTMENTS (FP) LIMITED 👀 — a London based business that started in 2014.