HEARTHSTONE INVESTMENTS (GP3) LIMITED

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 18 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom

Credit Report

Discover HEARTHSTONE INVESTMENTS (GP3) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Andrew Richard Ingram Smith	Director	British	United Kingdom	62	17 Feb 2023	Active
Cedric Alain Bucher	Director	British	United Kingdom	53	17 Feb 2023	Active
Waterstone Company Secretaries Ltd	Corporate-secretary	United Kingdom	Unknown	—	17 Feb 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hearthstone Investment Management Limited

United Kingdom

Active

Notified 17 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEARTHSTONE INVESTMENTS LIMITED united kingdom significant influence or control

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

HEARTHSTONE INVESTMENTS (GP3) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
16 Sept 2025	Officers	Termination of Andrew James Tarbit as director on 2025-05-21	View(1 page)
30 Jun 2025	Officers	Change to director Mr Andrew James Tarbit on 2023-10-27	View(2 pages)
18 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-16 with no updates	View(3 pages)
28 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)