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HEARTHSTONE INVESTMENTS LIMITED - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
Company Information
- Company registration number
- 06379066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Waterstone Company Secretaries Ltd Third Floor
- 5 St. Bride Street
- London
- EC4A 4AS
- United Kingdom C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom UK
Management
- Managing Directors
- BUCHER, Cedric Alain
- DRYSDALE, Mark Stuart
- DUTTON, David Martin Maxfield
- FARHA, George Oliver
- LIVESEY, David Christopher
- TWIGG, Richard John
- Company secretaries
- WATERSTONE COMPANY SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-24
- Age Of Company 2007-09-24 16 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Connells Limited
- Mr George Farha
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEARTHSTONE INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2022-04-25
- Last Date: 2021-04-11
✓
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HEARTHSTONE INVESTMENTS LIMITED Company Description
- HEARTHSTONE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06379066. Its current trading status is "live". It was registered 2007-09-24. It was previously called HEARTHSTONE INVESTMENTS PLC. It has declared SIC or NACE codes as "66300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at C/o Waterstone Company Secretaries Ltd Third Floor .
Get HEARTHSTONE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hearthstone Investments Limited - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
- 2007-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06379066#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06379066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06379066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-04-20) - CS01
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confirmation-statement-with-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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resolution (2018-08-23) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2012-09-17) - SH02
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