HEARTHSTONE INVESTMENTS LIMITED
06379066 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Apr 2027 (last filed 11 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
25 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEARTHSTONE INVESTMENTS LIMITED
06379066Active· Ltd· England Wales· 2007-09-24Incorporated 2007-09-24Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- SCOTT, Adrian Paul· DirectorAppointed 2026-07-09
- TWIGG, Richard John· DirectorResigned 2026-07-06
- LIVESEY, David Christopher· DirectorResigned 2023-12-14
- FARHA, George Oliver· DirectorResigned 2023-08-04
WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
- Appointed
- 2017-02-06
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BUCHER, Cedric Alain
Director
- Appointed
- 2018-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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DRYSDALE, Mark Stuart
Director
- Appointed
- 2017-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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DUTTON, David Martin Maxfield
Director
- Appointed
- 2017-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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MEAD, Briony James
Director
- Appointed
- 2022-02-07
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SCOTT, Adrian Paul
Director
- Appointed
- 2026-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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DOWN, Christopher Jonathan Alderson
Secretary
- Appointed
- 2007-09-24
- Resigned
- 2017-02-06
- Nationality
- British
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BAKER, Nicholas
Director
- Appointed
- 2009-11-11
- Resigned
- 2013-02-19
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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BEAUMONT, Peter Charles
Director
- Appointed
- 2016-10-13
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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COLLETT, Alan Pascoe
Director
- Appointed
- 2017-01-20
- Resigned
- 2019-03-11
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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DOWN, Christopher Jonathan
Director
- Appointed
- 2007-09-24
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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FARHA, George Oliver
Director
- Appointed
- 2017-12-21
- Resigned
- 2023-08-04
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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FORMAN, Mark Armand
Director
- Appointed
- 2010-09-13
- Resigned
- 2013-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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FREEMAN, Benjamin Patrick
Director
- Appointed
- 2009-11-13
- Resigned
- 2013-02-19
- Nationality
- British
- Residence
- Uk
- Born
- 06/1960
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KIRSCH, Michael Terence
Director
- Appointed
- 2011-11-08
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- Britain
- Born
- 11/1961
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LIVESEY, David Christopher
Director
- Appointed
- 2012-01-31
- Resigned
- 2023-12-14
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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MIDGLEY, John Philip
Director
- Appointed
- 2016-06-13
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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POPE, Nigel Howard
Director
- Appointed
- 2010-12-01
- Resigned
- 2014-01-14
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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PULSFORD, Jeffrey Mark
Director
- Appointed
- 2009-12-23
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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SAUNDERS, Timothy, Mr.
Director
- Appointed
- 2013-12-16
- Resigned
- 2016-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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SHIPPERLEY, Reginald Stephen
Director
- Appointed
- 2012-01-31
- Resigned
- 2016-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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SWEET, Kevin David
Director
- Appointed
- 2010-04-06
- Resigned
- 2010-05-20
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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TWIGG, Richard John
Director
- Appointed
- 2016-06-13
- Resigned
- 2026-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WITHERSPOON, Mark Stephen
Director
- Appointed
- 2011-05-31
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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ALDERSON INVESTMENTS LTD
Corporate Director
- Appointed
- 2007-09-24
- Resigned
- 2009-08-10
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CAMBRIDGE GRADUATE RECRUITMENT LTD
Corporate Director
- Appointed
- 2009-08-10
- Resigned
- 2009-11-11
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