Menna Overview
Here’s a quick overview of HEARTHSTONE INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2015.
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No09651253
- Age11 years 1 month Incorporated 22 June 2015
- Officers6
Address
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 22 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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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
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
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 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Change Corporate Secretary Company With Change Date
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 21 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate secretary | 14 Nov 2017 | |
| BUCHER, Cedric Alain | director | Apr 1972 | 26 Feb 2019 |
| DRYSDALE, Mark Stuart | director | Jan 1983 | 28 Sept 2017 |
| SIMONS, Helen | director | Dec 1985 | 02 Dec 2021 |
| SMITH, Andrew Richard Ingram | director | Nov 1963 | 12 Dec 2015 |
| TWIGG, Richard John | director | Feb 1965 | 18 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hearthstone Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of HEARTHSTONE INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2015.