Company information:
Hearthstone Investments (Gp2) Limited (No: 12275401)
Address: SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM
Status: Active
Incorporated: 22-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CEDRIC ALAIN BUCHER ( DOB: Apr-1972 From: Jul-2021 )
Current Director: RICHARD ANTHONY OTTEN ( DOB: Nov-1953 From: Oct-2019 )
Current Director: HELEN SIMONS ( DOB: Dec-1985 From: Jul-2021 )
Current Director: ANDREW RICHARD INGRAM SMITH ( DOB: Nov-1963 From: Oct-2019 )
Current Director: ANDREW JAMES TARBIT ( DOB: Sep-1981 From: Oct-2019 )
Current Secretary: WATERSTONE COMPANY SECRETARIES LTD ( From: Oct-2019 )
Current Secretary: WATERSTONE COMPANY SECRETARIES LTD ( From: Oct-2019 )
Resigned Director: RICHARD ANTHONY OTTEN ( DOB: Nov-1953 From: Oct-2019 To: Jun-2023 )
Persons of Significant Control:
Hearthstone Investment Management 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: 2019-10-22)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |