Hearthstone Investments Limited

06379066

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2.06, BRIDGE HOUSE, LONDON, EC4V 4EG

Incorporated 24/09/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

66300

Fund management activities

70100

Activities of head offices

Officers

Mr Richard John Twigg

director · Since 13/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 294 other boards

Waterstone Company Secretaries Ltd

secretary · Since 06/02/2017

Also on 11 other boards

Mr Mark Stuart Drysdale

director · Since 13/03/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr David Martin Maxfield Dutton

director · Since 03/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 35 other boards

Mr Cedric Alain Bucher

director · Since 24/04/2018

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mrs Briony James Mead

director · Since 07/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Connells Limited

Significant control

The Bailey, Skipton, North Yorkshire, BD23 1DN

Reg: 03187394 · Companies House · Limited By Shares

Notified 02/01/2019

Mr George Farha

25–50% shares

25–50% votes

German · United Kingdom · Age 56

Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG

Notified 02/01/2019

Charges0 outstanding

charge

satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 23/08/2012Registered 24/08/2012Satisfied 29/05/2024