BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HEA list > HEAR list

Hearthstone Asset Management Limited LONDON

Hearthstone Asset Management started in year 2010 as Private Limited Company with registration number 07458920. The Hearthstone Asset Management company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Suite 2.06, Bridge House. Postal code: EC4V 4EG.

The company has 4 directors, namely Stuart S., Darren S. and Andrew S. and others. Of them, Darren S., Andrew S., Cedric B. have been with the company the longest, being appointed on 14 May 2018 and Stuart S. has been with the company for the least time - from 3 December 2019. As of 13 May 2024, there were 8 ex directors - Mark D., Peter B. and others listed below. There were no ex secretaries.

Hearthstone Asset Management Limited Address / Contact

Office Address Suite 2.06, Bridge House
Office Address2 181 Queen Victoria Street
Town London
Post code EC4V 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07458920
Date of Incorporation Thu, 2nd Dec 2010
Industry Fund management activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Stuart S.

Position: Director

Appointed: 03 December 2019

Darren S.

Position: Director

Appointed: 14 May 2018

Andrew S.

Position: Director

Appointed: 14 May 2018

Cedric B.

Position: Director

Appointed: 14 May 2018

Waterstone Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 August 2017

Mark D.

Position: Director

Appointed: 11 December 2017

Resigned: 14 May 2018

Peter B.

Position: Director

Appointed: 10 April 2017

Resigned: 11 December 2017

Alan C.

Position: Director

Appointed: 20 January 2017

Resigned: 31 March 2023

Jeffrey P.

Position: Director

Appointed: 19 February 2013

Resigned: 20 January 2017

Mark F.

Position: Director

Appointed: 02 December 2010

Resigned: 15 January 2014

David G.

Position: Director

Appointed: 02 December 2010

Resigned: 10 April 2017

Simon Q.

Position: Director

Appointed: 02 December 2010

Resigned: 18 February 2011

Christopher D.

Position: Director

Appointed: 02 December 2010

Resigned: 01 December 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Hearthstone Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hearthstone Investments Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06379066
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to 2022-12-31
filed on: 24th, August 2023 		Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.