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HEARTHSTONE INVESTMENTS (GP) LIMITED - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
Company Information
- Company registration number
- 09278256
- 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
- OTTEN, Richard Anthony
- SMITH, Andrew Richard Ingram
- TARBIT, Andrew James
- BUCHER, Cedric Alain
- SIMONS, Helen
- Company secretaries
- WATERSTONE COMPANY SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-23
- Age Of Company 2014-10-23 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Hearthstone Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILL GROUP RESIDENTIAL (GP) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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HEARTHSTONE INVESTMENTS (GP) LIMITED Company Description
- HEARTHSTONE INVESTMENTS (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 09278256. Its current trading status is "live". It was registered 2014-10-23. It was previously called MILL GROUP RESIDENTIAL (GP) LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Waterstone Company Secretaries Ltd Third Floor .
Get HEARTHSTONE INVESTMENTS (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hearthstone Investments (Gp) Limited - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
- 2014-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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accounts-with-accounts-type-dormant (2021-01-13) - AA
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accounts-with-accounts-type-dormant (2021-09-07) - AA
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change-person-director-company-with-change-date (2021-02-24) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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change-to-a-person-with-significant-control (2020-05-11) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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second-filing-of-change-of-secretary-details-with-name (2019-09-19) - RP04CH04
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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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 (2019-02-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-02-12) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-dormant (2018-08-14) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-10-06) - AP04
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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certificate-change-of-name-company (2016-01-20) - CERTNM
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change-account-reference-date-company-current-extended (2016-01-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-10-23) - NEWINC
