HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON  EC4V 4EG
  • Active
  • Private Limited Company
  • Company No. 09651253
  • Last Updated: 01 Mar 2024

Company Profile

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in LONDON. HEARTHSTONE INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 9 years 4 months and 23 days.

Name HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
Company number 09651253
Company type Private Limited Company
Incorporation date 22 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2.06, BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hearthstone Investments Limited 181 Queen Victoria Street, EC4V 4EG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

No mortgages have been registered against HEARTHSTONE INVESTMENT MANAGEMENT LIMITED.

Previous Names

Name Change Date
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED 22 Jun 2015
CHARCO 93 LIMITED 11 Dec 2015