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HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

Company number 09651253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 PSC05 Change of details for Hearthstone Investments Limited as a person with significant control on 2 August 2023
07 Aug 2023 AD01 Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
03 Aug 2023 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
04 Jul 2023 TM01 Termination of appointment of Richard Anthony Otten as a director on 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
09 Mar 2022 TM01 Termination of appointment of Alan Pascoe Collett as a director on 2 March 2022
15 Dec 2021 AP01 Appointment of Helen Simons as a director on 2 December 2021
01 Dec 2021 AD01 Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
01 Dec 2021 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
01 Dec 2021 PSC05 Change of details for Hearthstone Investments Limited as a person with significant control on 1 December 2021
21 Aug 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
21 Jun 2021 PSC05 Change of details for Hearthstone Investments Limited as a person with significant control on 7 June 2021
24 Feb 2021 CH01 Director's details changed for Mr Richard Anthony Otten on 15 February 2021
05 Nov 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
11 May 2020 PSC05 Change of details for Hearthstone Investment Plc as a person with significant control on 29 April 2020
07 May 2020 PSC05 Change of details for a person with significant control
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 9,574
24 Jul 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
21 Jun 2019 AP01 Appointment of Richard John Twigg as a director on 18 June 2019