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HEARTHSTONE INVESTMENT MANAGEMENT LIMITED - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
Company Information
- Company registration number
- 09651253
- 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
- COLLETT, Alan Pascoe
- DRYSDALE, Mark Stuart
- OTTEN, Richard Anthony
- SMITH, Andrew Richard Ingram
- TARBIT, Andrew James
- TWIGG, Richard John
- Company secretaries
- WATERSTONE COMPANY SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-22
- Age Of Company 2015-06-22 8 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Hearthstone Investment Plc
- Hearthstone Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARCO 93 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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HEARTHSTONE INVESTMENT MANAGEMENT LIMITED Company Description
- HEARTHSTONE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09651253. Its current trading status is "live". It was registered 2015-06-22. It was previously called CHARCO 93 LIMITED. It has declared SIC or NACE codes as "66300". It has 7 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 INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hearthstone Investment Management Limited - C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
- 2015-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09651253#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09651253#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09651253#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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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-24) - CH01
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change-to-a-person-with-significant-control (2021-06-21) - PSC05
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-08-21) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-11) - PSC05
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
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capital-allotment-shares (2020-02-05) - SH01
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change-to-a-person-with-significant-control-without-name-date (2020-05-07) - PSC05
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-25) - CH01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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change-corporate-secretary-company-with-change-date (2019-02-15) - CH04
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capital-allotment-shares (2019-02-05) - SH01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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change-corporate-secretary-company-with-change-date (2019-02-25) - CH04
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-12) - CH01
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capital-allotment-shares (2018-12-28) - SH01
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-29) - AP04
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-08) - AR01
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change-account-reference-date-company-previous-shortened (2016-08-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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capital-allotment-shares (2016-01-12) - SH01
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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capital-allotment-shares (2016-01-15) - SH01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-11) - CERTNM
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incorporation-company (2015-06-22) - NEWINC
