HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
09651253 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Jul 2027 (last filed 22 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Jul 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 INVESTMENT MANAGEMENT LIMITED
09651253Active· Ltd· England Wales· 2015-06-22Incorporated 2015-06-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- TWIGG, Richard John· DirectorResigned 2026-07-06
- TARBIT, Andrew James· DirectorResigned 2025-05-21
- OTTEN, Richard Anthony· DirectorResigned 2023-06-30
- COLLETT, Alan Pascoe· DirectorResigned 2022-03-02
WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
- Appointed
- 2017-11-14
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BUCHER, Cedric Alain
Director
- Appointed
- 2019-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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DRYSDALE, Mark Stuart
Director
- Appointed
- 2017-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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SIMONS, Helen
Director
- Appointed
- 2021-12-02
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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SMITH, Andrew Richard Ingram
Director
- Appointed
- 2015-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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BAYSHILL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-06-22
- Resigned
- 2015-12-12
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COLLETT, Alan Pascoe
Director
- Appointed
- 2017-03-16
- Resigned
- 2022-03-02
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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DOWN, Christopher Jonathan
Director
- Appointed
- 2016-01-14
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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NORTON, Richard William Fisher
Director
- Appointed
- 2015-06-22
- Resigned
- 2015-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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OTTEN, Richard Anthony
Director
- Appointed
- 2015-12-12
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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PULSFORD, Jeffrey Mark
Director
- Appointed
- 2016-01-14
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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ROCCO DI TORREPADULA, Cristoforo
Director
- Appointed
- 2015-12-12
- Resigned
- 2019-04-25
- Nationality
- Italian
- Residence
- England
- Born
- 11/1951
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TARBIT, Andrew James
Director
- Appointed
- 2018-12-04
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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TWIGG, Richard John
Director
- Appointed
- 2019-06-18
- Resigned
- 2026-07-06
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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