Company information:
Hearthstone Asset Management Limited (No: 07458920)
Address: SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 66300 - Fund management activities
Current Director: CEDRIC ALAIN BUCHER ( DOB: Apr-1972 From: May-2018 )
Current Director: ANDREW RICHARD INGRAM SMITH ( DOB: Nov-1963 From: May-2018 )
Current Director: STUART GORDON SPRINGHAM ( DOB: Aug-1981 From: Dec-2019 )
Current Director: DARREN STENT ( DOB: Feb-1968 From: May-2018 )
Current Secretary: WATERSTONE COMPANY SECRETARIES LTD ( From: Aug-2017 )
Resigned Director: PETER CHARLES BEAUMONT ( DOB: Apr-1965 From: Apr-2017 To: Dec-2017 )
Resigned Director: ALAN PASCOE COLLETT ( DOB: Jun-1951 From: Jan-2017 To: Mar-2023 )
Resigned Director: CHRISTOPHER JONATHAN ALDERSON DOWN ( DOB: Nov-1976 From: Dec-2010 To: Dec-2016 )
Resigned Director: MARK STUART DRYSDALE ( DOB: Jan-1983 From: Dec-2017 To: May-2018 )
Resigned Director: MARK ARMAND FORMAN ( DOB: May-1961 From: Dec-2010 To: Jan-2014 )
Resigned Director: DAVID REGINALD GIBBINS ( From: Dec-2010 To: Apr-2017 )
Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959 From: Feb-2013 To: Jan-2017 )
Resigned Director: SIMON TIMOTHY QUICK ( DOB: Jul-1961 From: Dec-2010 To: Feb-2011 )
Persons of Significant Control:
Hearthstone Investments Limited, Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)