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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAILY MAIL AND GENERAL TRUST P L C KENSINGTON Active GROUP 70100 - Activities of head offices
DMGI LAND & PROPERTY EUROPE LTD EXETER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BANNAMOSS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DAILY MAIL AND GENERAL HOLDINGS LIMITED KENSINGTON LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
AGRISK LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ERITH PIER COMPANY LIMITED BRADFORD Active FULL 96090 - Other service activities n.e.c.
MEDIGEN PAYPHONES LIMITED PORTISHEAD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOBSITE UK (WORLDWIDE) LIMITED HAVANT ... FULL 62090 - Other information technology service activities
HARMSWORTH (LANDBEACH) LIMITED CHESTERFIELD Dissolved... 74990 - Non-trading company
EASTCLIFFE NEWS SHOPS LIMITED CHESTERFIELD ENGLAND Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
DMG INVESTMENT HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EVEXAR MEDICAL LIMITED LONDON ENGLAND Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
DMGV LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEARTHSTONE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
GSP ALBION COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
HOMEINVESTOR LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOMEINVESTOR ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4-6A WORCESTER ROAD E.17 RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BAROKES LIMITED LONDON UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AETN INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 59133 - Television programme distribution activities
BARK & CO SOLICITORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 84220 - Defence activities
7 MILLENNIUM DRIVE E14 RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
FULCRUM INTEGRITY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRIDGEHOUSE CORPORATE SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MONTY FINANCE UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
THE FUTURE OF SUSTAINABLE DATA ALLIANCE (FOSDA) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.