Hearthstone Investment Management Limited

09651253

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 22/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

66300

Fund management activities

Officers

Mr Andrew Richard Ingram Smith

director · Since 12/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr Mark Stuart Drysdale

director · Since 28/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Waterstone Company Secretaries Ltd

secretary · Since 14/11/2017

Also on 48 other boards

Mr Cedric Alain Bucher

director · Since 26/02/2019

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Ms Helen Simons

director · Since 02/12/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Former

Mr Richard John Twigg

director · Resigned 06/07/2026

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