HEARTHSTONE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEARTHSTONE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEARTHSTONE INVESTMENTS LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06379066. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEARTHSTONE INVESTMENTS LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06379066. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEARTHSTONE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2.06, BRIDGE HOUSE
LONDON
EC4V 4EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2017-02-06 | CURRENT | ||
MR MARK STUART DRYSDALE | Jan 1983 | British | Director | 2017-03-13 | CURRENT |
MR DAVID MARTIN MAXFIELD DUTTON | Oct 1942 | British | Director | 2017-08-03 | CURRENT |
BRIONY JAMES MEAD | Jul 1961 | British | Director | 2022-02-07 | CURRENT |
RICHARD TWIGG | Feb 1965 | British | Director | 2016-06-13 | CURRENT |
MR CEDRIC ALAIN BUCHER | Apr 1972 | British | Director | 2018-04-24 | CURRENT |
MR MARK STEPHEN WITHERSPOON | Jun 1959 | British | Director | 2011-05-31 UNTIL 2019-07-15 | RESIGNED |
CHRISTOPHER JONATHAN ALDERSON DOWN | Nov 1976 | British | Secretary | 2007-09-24 UNTIL 2017-02-06 | RESIGNED |
MR MARK ARMAND FORMAN | May 1961 | British | Director | 2010-09-13 UNTIL 2013-02-19 | RESIGNED |
MR REGINALD STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 2012-01-31 UNTIL 2016-06-13 | RESIGNED |
MR TIMOTHY SAUNDERS | Jun 1963 | British | Director | 2013-12-16 UNTIL 2016-06-13 | RESIGNED |
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 2009-12-23 UNTIL 2017-01-20 | RESIGNED |
NIGEL HOWARD POPE | Jul 1964 | British | Director | 2010-12-01 UNTIL 2014-01-14 | RESIGNED |
MR JOHN PHILIP MIDGLEY | Jan 1954 | British | Director | 2016-06-13 UNTIL 2017-03-13 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2012-01-31 UNTIL 2023-12-14 | RESIGNED |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 2011-11-08 UNTIL 2015-05-12 | RESIGNED |
MR BENJAMIN PATRICK FREEMAN | Jun 1960 | British | Director | 2009-11-13 UNTIL 2013-02-19 | RESIGNED |
MR GEORGE OLIVER FARHA | Aug 1969 | British | Director | 2017-12-21 UNTIL 2023-08-04 | RESIGNED |
CAMBRIDGE GRADUATE RECRUITMENT LTD | Corporate Director | 2009-08-10 UNTIL 2009-11-11 | RESIGNED | ||
CHRISTOPHER JONATHAN ALDERSON DOWN | Nov 1976 | British | Director | 2007-09-24 UNTIL 2016-12-01 | RESIGNED |
MR ALAN PASCOE COLLETT | Jun 1951 | British | Director | 2017-01-20 UNTIL 2019-03-11 | RESIGNED |
MR PETER CHARLES BEAUMONT | Apr 1965 | British | Director | 2016-10-13 UNTIL 2017-11-30 | RESIGNED |
MR NICHOLAS BAKER | Dec 1959 | British | Director | 2009-11-11 UNTIL 2013-02-19 | RESIGNED |
MR KEVIN DAVID SWEET | Feb 1965 | British | Director | 2010-04-06 UNTIL 2010-05-20 | RESIGNED |
ALDERSON INVESTMENTS LTD | Corporate Director | 2007-09-24 UNTIL 2009-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connells Limited | 2019-01-02 | North Yorkshire | Significant influence or control | |
Mr George Farha | 2019-01-02 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |