HEARTHSTONE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Stuart Gordon Springham as a director on 2024-07-29 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07 |
| 07/08/237 August 2023 | Change of details for Hearthstone Investments Limited as a person with significant control on 2023-08-02 |
| 03/08/233 August 2023 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02 |
| 31/03/2331 March 2023 | Termination of appointment of Alan Pascoe Collett as a director on 2023-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 01/12/211 December 2021 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Hearthstone Investments Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2021-12-01 |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / HEARTHSTONE INVESTMENTS PLC / 29/04/2020 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED STUART GORDON SPRINGHAM |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 25/02/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / HEARTHSTONE INVESTMENTS PLC / 01/02/2019 |
| 11/02/1911 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 01/02/2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O BRIDGEHOUSE COMPANY SECRETARIES THIRD FLOOR 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON ENGLAND EC1M 6DD ENGLAND |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR DARREN STENT |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR CEDRIC ALAIN BUCHER |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DRYSDALE |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART DRYSDALE / 12/04/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR MARK STUART DRYSDALE |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / HEARTHSTONE INVESTMENTS PLC / 07/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 60 GRESHAM STREET LONDON EC2V 7BB |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT |
| 21/09/1721 September 2017 | CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | AUDITOR'S RESIGNATION |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR PETER CHARLES BEAUMONT |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBINS |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ALAN PASCOE COLLETT |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PULSFORD |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWN |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FORMAN |
| 14/01/1514 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP |
| 16/01/1416 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR JEFFREY MARK PULSFORD |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN ALDERSON DOWN / 02/12/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARMAND FORMAN / 02/12/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD GIBBINS / 02/12/2012 |
| 07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH ENGLAND |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUICK |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR MARK ARMAND FORMAN |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED DAVID REGINALD GIBBINS |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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