Hearthstone Asset Management Limited

07458920

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 02/12/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

66300

Fund management activities

Officers

Waterstone Company Secretaries Ltd

secretary · Since 15/08/2017

Also on 11 other boards

Mr Cedric Alain Bucher

director · Since 14/05/2018

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Andrew Richard Ingram Smith

director · Since 14/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr Darren Stent

director · Since 14/05/2018

HEAD OF BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Hearthstone Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06379066 · Companies House · Limited By Shares

Notified 06/04/2016