HEARTHSTONE INVESTMENTS (GP) LIMITED
Non-Trading
General Information
NAME
HEARTHSTONE INVESTMENTS (GP) LIMITED
COMPANY NUMBER
09278256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/10/2014
(10years old)
WEBSITE
www.hearthstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2014
20/01/2016
MILL GROUP RESIDENTIAL (GP) LIMITED
LONDON
EC4V 4EG
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
EC4V 4EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENTS (GP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEARTHSTONE INVESTMENTS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTHSTONE INVESTMENTS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTHSTONE INVESTMENTS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2014 - Present (10years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 11 Past: 27 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 04/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 7 |
View Report |
|
23/05/2019 - Present (5 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTHSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENTS (FP) LIMITED | Active - Accounts Filed | View Report |
| HEARTHSTONE INVESTMENTS (GP) LIMITED | Non-Trading | View Report |
| HEARTHSTONE INVESTMENTS (GP3) LIMITED | Non-Trading | View Report |
| HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 06/07/2023 | Richard Anthony Otten (920096642) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Andrew James Tarbit (924135225) Appointed |
| 14/02/2019 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | WATERSTONE COMPANY SECRETARIES LTD (923075729) has left the board |
| 25/10/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LIMITED (922266818) Appointed |
| 24/10/2017 | WATERSTONE COMPANY SECRETARIES LTD (923873829) has left the board |
| 24/10/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (923075729) Appointed |
| 10/10/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (923873829) Appointed |
| 08/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/01/2016 | Simon Neil Phillips (905014628) has left the board |
| 21/01/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 17/09/2015 | New Board Member Richard Anthony Otten (920096642) Appointed |
| 17/09/2015 | New Board Member Simon Neil Phillips (905014628) Appointed |
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