• UK
  • HEARTHSTONE ASSET MANAGEMENT LIMITED - Suite Lg 03 Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

Company Information

Company registration number
07458920
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite Lg 03 Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Suite Lg 03 Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom UK

Management

Managing Directors
BUCHER, Cedric Alain
SMITH, Andrew Richard Ingram
SPRINGHAM, Stuart Gordon
STENT, Darren
Company secretaries
WATERSTONE COMPANY SECRETARIES LTD

Company Details

Type of Business
ltd
Incorporated
2010-12-02
Age Of Company
2010-12-02 13 years
SIC/NACE
66300

Ownership

Beneficial Owners
Hearthstone Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-12-16
Last Date: 2022-12-02

HEARTHSTONE ASSET MANAGEMENT LIMITED Company Description

HEARTHSTONE ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07458920. Its current trading status is "live". It was registered 2010-12-02. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Suite Lg 03 Bridge House .
More information

Get HEARTHSTONE ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hearthstone Asset Management Limited - Suite Lg 03 Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

2010-12-02 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • accounts-with-accounts-type-small (2022-07-19) - AA

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • accounts-with-accounts-type-full (2021-09-09) - AA

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  • change-to-a-person-with-significant-control (2021-12-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01

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  • change-corporate-secretary-company-with-change-date (2021-12-01) - CH04

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • change-to-a-person-with-significant-control (2020-05-11) - PSC05

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  • change-person-director-company-with-change-date (2020-10-14) - CH01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-05) - AP01

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • accounts-with-accounts-type-full (2019-09-11) - AA

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  • change-corporate-secretary-company-with-change-date (2019-02-26) - CH04

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  • change-to-a-person-with-significant-control (2019-02-12) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01

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  • change-corporate-secretary-company-with-change-date (2019-02-11) - CH04

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • change-person-director-company-with-change-date (2018-04-12) - CH01

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-24) - TM01

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  • change-to-a-person-with-significant-control (2017-12-11) - PSC05

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  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • auditors-resignation-company (2017-07-03) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • confirmation-statement-with-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2017-09-21) - AP04

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-full (2016-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2013-02-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • change-person-director-company-with-change-date (2012-12-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01

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  • accounts-with-accounts-type-dormant (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • appoint-person-director-company-with-name (2010-12-29) - AP01

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  • incorporation-company (2010-12-02) - NEWINC

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