HEARTHSTONE INVESTMENTS (GP) LIMITED
09278256 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 6 Nov 2026 (last filed 23 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
6 Nov 2026
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 (GP) LIMITED
09278256Active· Ltd· England Wales· 2014-10-23Incorporated 2014-10-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TARBIT, Andrew James· DirectorResigned 2025-05-21
- OTTEN, Richard Anthony· DirectorResigned 2023-06-30
- BUCHER, Cedric Alain· DirectorAppointed 2021-07-09
- SIMONS, Helen· DirectorAppointed 2021-07-09
WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
- Appointed
- 2017-10-04
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BUCHER, Cedric Alain
Director
- Appointed
- 2021-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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SIMONS, Helen
Director
- Appointed
- 2021-07-09
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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SMITH, Andrew Richard Ingram
Director
- Appointed
- 2014-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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OTTEN, Richard Anthony
Director
- Appointed
- 2015-09-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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PHILLIPS, Simon Neil
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-01-14
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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TARBIT, Andrew James
Director
- Appointed
- 2019-05-23
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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