Hearthstone Investments (gp3) Limited

General information

Name:

Hearthstone Investments (gp3) Ltd

Office Address:

Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London

Number: 14670941

Incorporation date: 2023-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hearthstone Investments (gp3) Limited 's been in the UK for one year. Started with registration number 14670941 in 2023, it is located at Suite 2.06, Bridge House, London EC4V 4EG. This firm's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate.

Our data describing the following company's executives indicates the existence of three directors: Andrew S., Andrew T. and Cedric B. who became a part of the team on 2023-02-17. At least one secretary in this firm is a limited company, specifically Waterstone Company Secretaries Ltd.

The companies that control this firm are: Hearthstone Investment Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 181 Queen Victoria Street, EC4V 4EG and was registered as a PSC under the registration number 09651253.

Company staff

Andrew S.

Role: Director

Appointed: 17 February 2023

Latest update: 13 April 2024

Andrew T.

Role: Director

Appointed: 17 February 2023

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 17 February 2023

Address: Queen Victoria Street, London, EC4V 4EG, United Kingdom

Latest update: 13 April 2024

Cedric B.

Role: Director

Appointed: 17 February 2023

Latest update: 13 April 2024

People with significant control

Hearthstone Investment Management Limited
Address: Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09651253
Notified on 17 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 01 March 2024

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 16, 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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