HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
Fund management activities
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
Fund management activities
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Contact & Details
Contact
Update DetailsRegistered Address
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Office (London)
29 Throgmorton St, London EC2N 2AT
Telephone
0739 579 1631Website
hearthstone.co.ukCredit Report
Discover HEARTHSTONE INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
£310.78k
Net Assets
£772.14k
Total Liabilities
£349.67k
Turnover
£2.26M
Employees
9
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Richard Ingram Smith | Director | Active |
| Cedric Alain Bucher | Director | Active |
| Helen Simons | Director | Active |
| Mark Stuart Drysdale | Director | Active |
| Richard John Twigg | Director | Active |
| Waterstone Company Secretaries Ltd | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hearthstone Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Sept 2025 | Officers | Termination of Andrew James Tarbit as director on 2025-05-21 | View(1 page) |
| 18 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(19 pages) |
| 30 Jun 2025 | Officers | Change to director Mr Andrew James Tarbit on 2023-10-27 | View(2 pages) |
| 30 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-22 with no updates | View(3 pages) |
| 18 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(19 pages) |
Termination of Andrew James Tarbit as director on 2025-05-21
Confirmation statement made on 2025-06-22 with no updates
Recent Activity
Latest Activity
Termination of Andrew James Tarbit as director on 2025-05-21
5 months ago on 16 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 18 Aug 2025
Change to director Mr Andrew James Tarbit on 2023-10-27
7 months ago on 30 Jun 2025
Confirmation statement made on 2025-06-22 with no updates
7 months ago on 30 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 18 Aug 2024