Company information:
Hearthstone Investment Management Limited (No: 09651253)
Address: SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM
Status: Active
Incorporated: 22-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 66300 - Fund management activities
Current Director: CEDRIC ALAIN BUCHER ( DOB: Apr-1972 From: Feb-2019 )
Current Director: MARK STUART DRYSDALE ( DOB: Jan-1983 From: Sep-2017 )
Current Director: RICHARD ANTHONY OTTEN ( DOB: Nov-1953 From: Dec-2015 )
Current Director: HELEN SIMONS ( DOB: Dec-1985 From: Dec-2021 )
Current Director: HELEN SIMONS ( DOB: Dec-1985 From: Dec-2021 )
Current Director: ANDREW RICHARD INGRAM SMITH ( DOB: Nov-1963 From: Dec-2015 )
Current Director: ANDREW JAMES TARBIT ( DOB: Sep-1981 From: Dec-2018 )
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Jun-2019 )
Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965 From: Jun-2019 )
Current Secretary: WATERSTONE COMPANY SECRETARIES LTD ( From: Nov-2017 )
Resigned Director: ALAN PASCOE COLLETT ( DOB: Jun-1951 From: Mar-2017 To: Mar-2022 )
Resigned Director: CHRISTOPHER JONATHAN ALDERSON DOWN ( DOB: Nov-1976 From: Jan-2016 To: Dec-2016 )
Resigned Director: RICHARD WILLIAM FISHER NORTON ( DOB: Oct-1959 From: Jun-2015 To: Dec-2015 )
Resigned Director: RICHARD ANTHONY OTTEN ( DOB: Nov-1953 From: Dec-2015 To: Jun-2023 )
Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959 From: Jan-2016 To: Jan-2017 )
Resigned Director: CRISTOFORO ROCCO DI TORREPADULA ( From: Dec-2015 To: Apr-2019 )
Resigned Secretary: BAYSHILL SECRETARIES LIMITED ( From: Jun-2015 To: Dec-2015 )
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)