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Home > England & Wales Companies > HEARTHSTONE INVESTMENTS LIMITED
Company Information for

HEARTHSTONE INVESTMENTS LIMITED

SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG,
Company Registration Number
06379066
Private Limited Company
Active

Company Overview

About Hearthstone Investments Ltd
HEARTHSTONE INVESTMENTS LIMITED was founded on 2007-09-24 and has its registered office in London. The organisation's status is listed as "Active". Hearthstone Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HEARTHSTONE INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 2.06, BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4EG
Other companies in EC2V
 
Filing Information
Company Number 06379066
Company ID Number 06379066
Date formed 2007-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB978448748  
Last Datalog update: 2024-05-05 11:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTHSTONE INVESTMENTS LIMITED
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Companies with same name HEARTHSTONE INVESTMENTS LIMITED
The following companies were found which have the same name as HEARTHSTONE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTHSTONE INVESTMENTS (FP) LIMITED SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4EG Active Company formed on the 2014-10-23
HEARTHSTONE INVESTMENTS (GP) LIMITED SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4EG Active Company formed on the 2014-10-23
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED FOURTH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH Active Company formed on the 2014-10-09
HEARTHSTONE INVESTMENTS LLC 701 5TH AVE STE 3300 SEATTLE WA 98104 Dissolved Company formed on the 2005-04-19
HEARTHSTONE INVESTMENTS LLC 255 E. FIFTH STREET SUITE 1900 CINCINNATI OH 45202 Active Company formed on the 2010-10-20
HEARTHSTONE INVESTMENTS, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Dissolved Company formed on the 2004-12-22
HEARTHSTONE INVESTMENTS PRIVATE LIMITED LEEDON HEIGHTS Singapore 267951 Active Company formed on the 2012-01-31
HEARTHSTONE INVESTMENTS LLC 1712 Pioneer Ave Ste 476 Cheyenne WY 82001 Active Company formed on the 2016-12-08
HEARTHSTONE INVESTMENTS LIMITED UNIT D5 BROOKLODGE BUSINESS PARK GLANMIRE CO. CORK GLANMIRE, CORK, T45FK10, IRELAND T45FK10 Active Company formed on the 2017-05-17
HEARTHSTONE INVESTMENTS, LLC 700 PONTE VEDRA LAKES BLVD. PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 2013-04-08
HEARTHSTONE INVESTMENTS INCORPORATED PO BOX 447 WHITEWRIGHT TX 75491 Forfeited Company formed on the 2008-06-07
HEARTHSTONE INVESTMENTS INC Delaware Unknown
HEARTHSTONE INVESTMENTS LP Delaware Unknown
HEARTHSTONE INVESTMENTS LLC Georgia Unknown
Hearthstone Investments LLC Indiana Unknown
HEARTHSTONE INVESTMENTS (GP2) LIMITED SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4EG Active Company formed on the 2019-10-22
HEARTHSTONE INVESTMENTS WY, LLC 1111 S Roop Street#100 Carson City NV 89702 Active Company formed on the 2019-12-09
HearthStone Investments, LLC 120 Utica St Denver CO 80219 Delinquent Company formed on the 2020-01-29
HEARTHSTONE INVESTMENTS INC Tennessee Unknown
HEARTHSTONE INVESTMENTS, LLC 159 COTTAGE AVENUE JACKSONVILLE FL 32206 Active Company formed on the 2021-03-01

Company Officers of HEARTHSTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WATERSTONE COMPANY SECRETARIES LIMITED
 Company Secretary 2017-02-06
CEDRIC ALAIN BUCHER
 Director 2018-04-24
ALAN PASCOE COLLETT
 Director 2017-01-20
MARK STUART DRYSDALE
 Director 2017-03-13
DAVID MARTIN MAXFIELD DUTTON
 Director 2017-08-03
GEORGE OLIVER FARHA
 Director 2017-12-21
DAVID CHRISTOPHER LIVESEY
 Director 2012-01-31
RICHARD JOHN TWIGG
 Director 2016-06-13
MARK STEPHEN WITHERSPOON
 Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES BEAUMONT
 Director 2016-10-13 2017-11-30
JOHN PHILIP MIDGLEY
 Director 2016-06-13 2017-03-13
CHRISTOPHER JONATHAN ALDERSON DOWN
 Company Secretary 2007-09-24 2017-02-06
JEFFREY MARK PULSFORD
 Director 2009-12-23 2017-01-20
CHRISTOPHER JONATHAN ALDERSON DOWN
 Director 2007-09-24 2016-12-01
TIMOTHY SAUNDERS
 Director 2013-12-16 2016-06-13
REGINALD STEPHEN SHIPPERLEY
 Director 2012-01-31 2016-06-13
MICHAEL TERENCE KIRSCH
 Director 2011-11-08 2015-05-12
NIGEL HOWARD POPE
 Director 2010-12-01 2014-01-14
NICHOLAS BAKER
 Director 2009-11-11 2013-02-19
MARK ARMAND FORMAN
 Director 2010-09-13 2013-02-19
BENJAMIN PATRICK FREEMAN
 Director 2009-11-13 2013-02-19
KEVIN DAVID SWEET
 Director 2010-04-06 2010-05-20
CAMBRIDGE GRADUATE RECRUITMENT LTD
 Director 2009-08-10 2009-11-11
ALDERSON INVESTMENTS LTD
 Director 2007-09-24 2009-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE INVESTMENTS (FP) LIMITED Company Secretary 2017-10-04 CURRENT 2014-10-23 Active
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE INVESTMENTS (GP) LIMITED Company Secretary 2017-10-04 CURRENT 2014-10-23 Active
WATERSTONE COMPANY SECRETARIES LIMITED BENEVOLENTAI ENERGY LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
WATERSTONE COMPANY SECRETARIES LIMITED BENEVOLENTAI LIMITED Company Secretary 2017-09-04 CURRENT 2015-09-17 Active
WATERSTONE COMPANY SECRETARIES LIMITED HEARTHSTONE ASSET MANAGEMENT LIMITED Company Secretary 2017-08-15 CURRENT 2010-12-02 Active
WATERSTONE COMPANY SECRETARIES LIMITED BRACKEL LTD. Company Secretary 2017-07-17 CURRENT 2005-09-09 Active
WATERSTONE COMPANY SECRETARIES LIMITED HORIZON RE LIMITED Company Secretary 2017-07-17 CURRENT 2005-12-07 Active
WATERSTONE COMPANY SECRETARIES LIMITED BE FIRST (REGENERATION) LTD. Company Secretary 2017-07-10 CURRENT 2017-02-23 Active
WATERSTONE COMPANY SECRETARIES LIMITED GLOBAL STARNET LIMITED Company Secretary 2017-06-06 CURRENT 2006-03-10 Active
WATERSTONE COMPANY SECRETARIES LIMITED MCQUILLING ENERGY LIMITED Company Secretary 2017-02-21 CURRENT 2017-01-19 Active - Proposal to Strike off
WATERSTONE COMPANY SECRETARIES LIMITED BLUE DUCK PRIME CAPITAL LIMITED Company Secretary 2017-01-11 CURRENT 2016-02-23 Dissolved 2018-03-20
WATERSTONE COMPANY SECRETARIES LIMITED WELLFLOW INTERNATIONAL LIMITED Company Secretary 2017-01-11 CURRENT 1999-01-22 Active - Proposal to Strike off
WATERSTONE COMPANY SECRETARIES LIMITED ERROLL AND SLAINS HOLDINGS LIMITED Company Secretary 2017-01-11 CURRENT 1999-02-11 Active - Proposal to Strike off
CEDRIC ALAIN BUCHER HEARTHSTONE ASSET MANAGEMENT LIMITED Director 2018-05-14 CURRENT 2010-12-02 Active
ALAN PASCOE COLLETT HEARTHSTONE INVESTMENT MANAGEMENT LIMITED Director 2017-03-16 CURRENT 2015-06-22 Active
ALAN PASCOE COLLETT HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED Director 2017-02-24 CURRENT 2014-10-09 Active
ALAN PASCOE COLLETT HEARTHSTONE DIRECT LIMITED Director 2017-01-20 CURRENT 2010-10-20 Dissolved 2017-12-12
ALAN PASCOE COLLETT HEARTHSTONE ASSET MANAGEMENT LIMITED Director 2017-01-20 CURRENT 2010-12-02 Active
MARK STUART DRYSDALE HOMEINVESTOR ASSET MANAGEMENT LTD Director 2017-12-11 CURRENT 2017-05-18 Active - Proposal to Strike off
MARK STUART DRYSDALE HOMEINVESTOR LTD Director 2017-12-11 CURRENT 2017-05-18 Active - Proposal to Strike off
MARK STUART DRYSDALE HEARTHSTONE INVESTMENT MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2015-06-22 Active
DAVID MARTIN MAXFIELD DUTTON SONICHEM TECHNOLOGIES LIMITED Director 2016-12-09 CURRENT 2007-12-11 Active
DAVID MARTIN MAXFIELD DUTTON RESOLEX LTD Director 2014-09-15 CURRENT 2000-08-04 Active
DAVID MARTIN MAXFIELD DUTTON THE VIRTUAL DOCTORS Director 2014-09-09 CURRENT 2009-03-16 Active
DAVID MARTIN MAXFIELD DUTTON MILOSA LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
DAVID MARTIN MAXFIELD DUTTON RESOLEX (HOLDINGS) LIMITED Director 2012-12-10 CURRENT 2003-12-01 Active
DAVID MARTIN MAXFIELD DUTTON BANNAMOSS LIMITED Director 1991-07-31 CURRENT 1976-07-02 Active
GEORGE OLIVER FARHA MACAT INTERNATIONAL LIMITED Director 2014-02-20 CURRENT 2009-03-10 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN LIMITED Director 2016-05-17 CURRENT 1988-07-05 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 2012-04-03 Liquidation
DAVID CHRISTOPHER LIVESEY RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
DAVID CHRISTOPHER LIVESEY RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
DAVID CHRISTOPHER LIVESEY PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
DAVID CHRISTOPHER LIVESEY HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
DAVID CHRISTOPHER LIVESEY KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
DAVID CHRISTOPHER LIVESEY CONNELLS ESTATE AGENTS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DAVID CHRISTOPHER LIVESEY PATTISON LANE ESTATE AGENTS LIMITED Director 2013-01-30 CURRENT 2003-04-10 Active
DAVID CHRISTOPHER LIVESEY REDSTONE WILLS LIMITED Director 2013-01-30 CURRENT 1998-11-24 Active
DAVID CHRISTOPHER LIVESEY VIBRANT ENERGY MATTERS LIMITED Director 2012-12-31 CURRENT 2008-11-24 Active
DAVID CHRISTOPHER LIVESEY IHLS LIMITED Director 2012-06-29 CURRENT 2002-10-28 Active
DAVID CHRISTOPHER LIVESEY ALLGUARD LEGAL SERVICES LTD Director 2012-06-29 CURRENT 2004-08-23 Active
DAVID CHRISTOPHER LIVESEY THE WILLMASTER LIMITED Director 2012-06-29 CURRENT 2003-04-08 Active
DAVID CHRISTOPHER LIVESEY IN HOME LEGAL SERVICES LIMITED Director 2012-06-29 CURRENT 2002-09-27 Active
DAVID CHRISTOPHER LIVESEY IAN SINCLAIR LIMITED Director 2012-05-30 CURRENT 2002-11-07 Dissolved 2014-01-21
DAVID CHRISTOPHER LIVESEY BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2011-11-07 CURRENT 2008-10-16 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS LIMITED Director 2011-09-13 CURRENT 1989-09-28 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS LIMITED Director 2011-07-18 CURRENT 2010-10-19 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS HOLDINGS LIMITED Director 2011-07-18 CURRENT 2011-06-10 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES PROBATE LIMITED Director 2011-05-17 CURRENT 2006-05-24 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES UK LIMITED Director 2011-05-17 CURRENT 2003-10-27 Active
DAVID CHRISTOPHER LIVESEY EXECUTRY SERVICES SCOTLAND LIMITED Director 2011-05-17 CURRENT 2004-12-15 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS GROUP LIMITED Director 2011-02-08 CURRENT 2004-07-22 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS HOLDINGS LIMITED Director 2011-02-08 CURRENT 2011-01-07 Active
DAVID CHRISTOPHER LIVESEY THE UNIVERSAL TRUST CORPORATION Director 2011-02-08 CURRENT 1989-06-09 Active
DAVID CHRISTOPHER LIVESEY WILLCRAFT SERVICES LIMITED Director 2011-02-08 CURRENT 2003-10-07 Active
DAVID CHRISTOPHER LIVESEY HERITAGE FAMILY ESTATES LIMITED Director 2011-02-08 CURRENT 1989-06-23 Active
DAVID CHRISTOPHER LIVESEY CHANCERY LAW SERVICES LIMITED Director 2011-02-08 CURRENT 2004-02-23 Active
DAVID CHRISTOPHER LIVESEY THE NEW HOMES GROUP LIMITED Director 2007-07-18 CURRENT 1990-06-08 Active
DAVID CHRISTOPHER LIVESEY AMG RELOCATION LIMITED Director 2007-03-21 CURRENT 2002-07-02 Dissolved 2013-09-17
DAVID CHRISTOPHER LIVESEY AMG PROJECTS LIMITED Director 2007-03-21 CURRENT 2001-11-28 Active
DAVID CHRISTOPHER LIVESEY THE ASSET MANAGEMENT GROUP LIMITED Director 2007-03-21 CURRENT 1996-12-16 Active
DAVID CHRISTOPHER LIVESEY AMG NORTH EAST LIMITED Director 2007-03-21 CURRENT 1997-03-03 Active
DAVID CHRISTOPHER LIVESEY SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
DAVID CHRISTOPHER LIVESEY SHARMAN QUINNEY HOLDINGS LIMITED Director 2003-06-09 CURRENT 2001-03-07 Active
DAVID CHRISTOPHER LIVESEY CONNELLS LIMITED Director 2000-01-18 CURRENT 1996-04-17 Active
DAVID CHRISTOPHER LIVESEY INTEREST ONLY SOLUTIONS LIMITED Director 1999-12-10 CURRENT 1999-12-07 Active
DAVID CHRISTOPHER LIVESEY CONNELLS FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 Active
DAVID CHRISTOPHER LIVESEY CONNELLS RESIDENTIAL Director 1996-07-26 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG ROBERTS & CO PROPERTY MANAGEMENT LIMITED Director 2017-11-03 CURRENT 2006-05-26 Active
RICHARD JOHN TWIGG PORTER GLENNY NEW HOMES LIMITED Director 2016-10-05 CURRENT 2009-03-24 Active
RICHARD JOHN TWIGG PORTER GLENNY LIMITED Director 2016-10-05 CURRENT 1995-01-25 Active
RICHARD JOHN TWIGG KEVIN HENRY LIMITED Director 2016-09-22 CURRENT 2006-03-28 Active
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES LIMITED Director 2016-06-20 CURRENT 2003-06-30 Dissolved 2018-04-12
RICHARD JOHN TWIGG MARINA QUAY PROPERTIES (RENTALS) LIMITED Director 2016-06-20 CURRENT 2011-03-28 Dissolved 2018-04-12
RICHARD JOHN TWIGG BALDWINS ESTATE AGENTS LTD Director 2016-03-04 CURRENT 2014-08-01 Dissolved 2017-12-16
RICHARD JOHN TWIGG RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
RICHARD JOHN TWIGG RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
RICHARD JOHN TWIGG PULLIN ROSE LIMITED Director 2016-01-04 CURRENT 2010-04-08 Dissolved 2018-07-18
RICHARD JOHN TWIGG PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Liquidation
RICHARD JOHN TWIGG GASCOIGNE HALMAN LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG HATCHEDEPC.CO.UK LIMITED Director 2015-11-16 CURRENT 2011-12-13 Active
RICHARD JOHN TWIGG YOUR MORTGAGE CLOUD LIMITED Director 2015-11-16 CURRENT 2013-09-20 Active
RICHARD JOHN TWIGG WHITE SPACE PROPERTY GROUP LIMITED Director 2015-11-16 CURRENT 2014-09-26 Active
RICHARD JOHN TWIGG HATCHED.CO.UK LTD Director 2015-11-16 CURRENT 2007-04-25 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
RICHARD JOHN TWIGG KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2014-08-14 CURRENT 2011-10-04 Dissolved 2015-09-22
RICHARD JOHN TWIGG MEAD PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-07-30 CURRENT 1990-02-02 Dissolved 2018-04-12
RICHARD JOHN TWIGG PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
RICHARD JOHN TWIGG PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
RICHARD JOHN TWIGG PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
RICHARD JOHN TWIGG PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
RICHARD JOHN TWIGG THOMAS GEORGE CARDIFF LIMITED Director 2014-07-29 CURRENT 2009-04-20 Dissolved 2018-06-14
RICHARD JOHN TWIGG HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
RICHARD JOHN TWIGG JUST WILLS GROUP LIMITED Director 2014-04-07 CURRENT 2004-07-22 Active
RICHARD JOHN TWIGG PATTISON LANE ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2003-04-10 Active
RICHARD JOHN TWIGG IHLS LIMITED Director 2014-04-07 CURRENT 2002-10-28 Active
RICHARD JOHN TWIGG ALLGUARD LEGAL SERVICES LTD Director 2014-04-07 CURRENT 2004-08-23 Active
RICHARD JOHN TWIGG LEGAL SERVICES PROBATE LIMITED Director 2014-04-07 CURRENT 2006-05-24 Active
RICHARD JOHN TWIGG BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2014-04-07 CURRENT 2008-10-16 Active
RICHARD JOHN TWIGG JUST WILLS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2011-01-07 Active
RICHARD JOHN TWIGG THE UNIVERSAL TRUST CORPORATION Director 2014-04-07 CURRENT 1989-06-09 Active
RICHARD JOHN TWIGG REDSTONE WILLS LIMITED Director 2014-04-07 CURRENT 1998-11-24 Active
RICHARD JOHN TWIGG THE WILLMASTER LIMITED Director 2014-04-07 CURRENT 2003-04-08 Active
RICHARD JOHN TWIGG WILLCRAFT SERVICES LIMITED Director 2014-04-07 CURRENT 2003-10-07 Active
RICHARD JOHN TWIGG THE WILLMASTER (STORAGE) LIMITED Director 2014-04-07 CURRENT 2006-12-06 Active
RICHARD JOHN TWIGG VIBRANT ENERGY MATTERS LIMITED Director 2014-04-07 CURRENT 2008-11-24 Active
RICHARD JOHN TWIGG CONNELLS ESTATE AGENTS LIMITED Director 2014-04-07 CURRENT 2013-07-25 Active
RICHARD JOHN TWIGG HERITAGE FAMILY ESTATES LIMITED Director 2014-04-07 CURRENT 1989-06-23 Active
RICHARD JOHN TWIGG JUST WILLS LIMITED Director 2014-04-07 CURRENT 1989-09-28 Active
RICHARD JOHN TWIGG INTEREST ONLY SOLUTIONS LIMITED Director 2014-04-07 CURRENT 1999-12-07 Active
RICHARD JOHN TWIGG ONN FINANCIAL PARTNERSHIP LIMITED Director 2014-04-07 CURRENT 2001-01-25 Liquidation
RICHARD JOHN TWIGG CHANCERY LAW SERVICES LIMITED Director 2014-04-07 CURRENT 2004-02-23 Active
RICHARD JOHN TWIGG LEGAL SERVICES UK LIMITED Director 2014-04-07 CURRENT 2003-10-27 Active
RICHARD JOHN TWIGG EXECUTRY SERVICES SCOTLAND LIMITED Director 2014-04-07 CURRENT 2004-12-15 Active
RICHARD JOHN TWIGG THE NEW HOMES GROUP LIMITED Director 2014-04-07 CURRENT 1990-06-08 Active
RICHARD JOHN TWIGG CONNELLS RESIDENTIAL Director 2014-04-07 CURRENT 1980-04-08 Active
RICHARD JOHN TWIGG SHARMAN QUINNEY HOLDINGS LIMITED Director 2014-04-07 CURRENT 2001-03-07 Active
RICHARD JOHN TWIGG IN HOME LEGAL SERVICES LIMITED Director 2014-04-07 CURRENT 2002-09-27 Active
RICHARD JOHN TWIGG JUST WILLBANK LIMITED Director 2014-04-07 CURRENT 1990-03-01 Liquidation
RICHARD JOHN TWIGG CONVEYANCING DIRECT LIMITED Director 2014-03-07 CURRENT 2001-02-01 Active
RICHARD JOHN TWIGG MBO 1994 LIMITED Director 2009-12-01 CURRENT 1994-08-31 Dissolved 2015-12-03
RICHARD JOHN TWIGG SKIPTON SIBL LIMITED Director 2009-12-01 CURRENT 1992-12-15 Dissolved 2016-03-02
RICHARD JOHN TWIGG CONNELLS LIMITED Director 2009-11-18 CURRENT 1996-04-17 Active
RICHARD JOHN TWIGG SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
RICHARD JOHN TWIGG CONNELLS FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 Active
MARK STEPHEN WITHERSPOON BARBON HOLDINGS LIMITED Director 2017-03-01 CURRENT 2010-11-10 Active
MARK STEPHEN WITHERSPOON BARBON INSURANCE GROUP LIMITED Director 2017-03-01 CURRENT 1995-12-08 Active
MARK STEPHEN WITHERSPOON EDOZO LIMITED Director 2016-11-01 CURRENT 2014-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
2023-08-04APPOINTMENT TERMINATED, DIRECTOR GEORGE OLIVER FARHA
2023-08-03SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2019-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-21CH01Director's details changed for Mr Richard John Twigg on 2019-03-20
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PASCOE COLLETT
2019-02-12CH04SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LIMITED on 2019-02-01
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM C/O Bridgehouse Company Secretaries 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-24SH0114/09/18 STATEMENT OF CAPITAL GBP 1456833
2018-08-23RES12Resolution of varying share rights or name
2018-08-23SH0107/08/18 STATEMENT OF CAPITAL GBP 1055878
2018-08-22SH0107/08/18 STATEMENT OF CAPITAL GBP 948932
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP01DIRECTOR APPOINTED MR CEDRIC ALAIN BUCHER
2018-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
2017-12-22AP01DIRECTOR APPOINTED MR GEORGE FARHA
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BEAUMONT
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2017 FROM FAULKNER'S ALLEY C/O BRIDGEHOUSE COMPANY SECRETARIES 3RD FLOOR 1-2 FAULKNER'S ALLEY, COWCROSS STREET LONDON EC1M 6DD ENGLAND
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 60 GRESHAM STREET LONDON EC2V 7BB
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-08-15AP01DIRECTOR APPOINTED MR DAVID MARTIN MAXFIELD DUTTON
2017-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-03AUDAUDITOR'S RESIGNATION
2017-06-27AP01DIRECTOR APPOINTED MR MARK STUART DRYSDALE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MIDGLEY
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PULSFORD
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PULSFORD
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 400955
2017-06-27SH0101/06/17 STATEMENT OF CAPITAL GBP 400955
2017-04-12AP01DIRECTOR APPOINTED MR ALAN PASCOE COLLETT
2017-03-02AP04CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LIMITED
2017-03-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOWN
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWN
2016-12-20AP01DIRECTOR APPOINTED PETER CHARLES BEAUMONT
2016-12-20AP01DIRECTOR APPOINTED PETER CHARLES BEAUMONT
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 149570
2016-12-15SH0114/04/16 STATEMENT OF CAPITAL GBP 149570
2016-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-06AP01DIRECTOR APPOINTED JOHN PHILIP MIDGLEY
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS
2016-09-03DISS40DISS40 (DISS40(SOAD))
2016-08-30GAZ1FIRST GAZETTE
2016-06-14AP01DIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 129299
2015-11-27AR0122/10/15 FULL LIST
2015-11-09SH0111/04/15 STATEMENT OF CAPITAL GBP 125636
2015-11-09SH0104/04/15 STATEMENT OF CAPITAL GBP 125636
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRSCH
2015-02-03MEM/ARTSARTICLES OF ASSOCIATION
2015-02-03RES01ALTER ARTICLES 17/11/2014
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 125636
2015-01-14AR0122/10/14 FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE
2015-01-08SH0111/08/14 STATEMENT OF CAPITAL GBP 125636
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP UNITED KINGDOM
2014-01-20AP01DIRECTOR APPOINTED MR TIMOTHY SAUNDERS
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 95350
2013-10-24AR0122/10/13 FULL LIST
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK FORMAN
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER
2012-10-17AR0124/09/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE KIRSCH / 08/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN WITHERSPOON / 08/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARK PULSFORD / 08/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD POPE / 08/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PATRICK FREEMAN / 08/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARMAND FORMAN / 08/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN ALDERSON DOWN / 08/10/2012
2012-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN ALDERSON DOWN / 08/10/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BAKER / 08/10/2012
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2012-09-17SH0210/09/12 STATEMENT OF CAPITAL GBP 83700
2012-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-31MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-03SH0117/05/12 STATEMENT OF CAPITAL GBP 83921
2012-04-02RES01ADOPT ARTICLES 19/03/2012
2012-03-19SH0131/01/12 STATEMENT OF CAPITAL GBP 68296
2012-03-12AP01DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY
2012-03-02AP01DIRECTOR APPOINTED DAVID CHRISTOPHER LIVESEY
2012-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-11-16AP01DIRECTOR APPOINTED MR MICHAEL TERENCE KIRSCH
2011-10-24AR0124/09/11 FULL LIST
2011-06-29AP01DIRECTOR APPOINTED MR MARK STEPHEN WITHERSPOON
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN ALDERSON DOWN / 02/11/2010
2011-01-21AP01DIRECTOR APPOINTED MR MARK ARMAND FORMAN
2011-01-21AP01DIRECTOR APPOINTED MR NIGEL HOWARD POPE
2010-11-23AR0124/09/10 FULL LIST
2010-09-29DISS40DISS40 (DISS40(SOAD))
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28GAZ1FIRST GAZETTE
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CAMBRIDGE GRADUATE RECRUITMENT LTD
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SWEET
2010-04-20AP01DIRECTOR APPOINTED KEVIN DAVID SWEET
2010-02-09CERT8ACOMMENCE BUSINESS AND BORROW
2010-02-09SH50APPLICATION COMMENCE BUSINESS
2010-01-25AP01DIRECTOR APPOINTED JEFFREY MARK PULSFORD
2009-12-23RES01ADOPT ARTICLES 13/11/2009
2009-11-18RES01ADOPT ARTICLES 06/10/2009
2009-11-18AP01DIRECTOR APPOINTED NICHOLAS BAKER
2009-11-18AP01DIRECTOR APPOINTED BENJAMIN PATRICK FREEMAN
2009-11-18SH0130/08/09 STATEMENT OF CAPITAL GBP 50000
2009-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-11-13AR0124/09/09 FULL LIST
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM
2009-11-12AP02CORPORATE DIRECTOR APPOINTED CAMBRIDGE GRADUATE RECRUITMENT LTD
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALDERSON INVESTMENTS LTD
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2008-10-30363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DOWN / 18/12/2007
2007-12-18225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HEARTHSTONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTHSTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-24 Outstanding UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Intangible Assets
Patents
We have not found any records of HEARTHSTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

HEARTHSTONE INVESTMENTS LIMITED owns 2 domain names.

hearthstone.co.uk   hsinvestments.co.uk  

Trademarks
We have not found any records of HEARTHSTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTHSTONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HEARTHSTONE INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Islington Council Pension Fund Pension investment services 2012/11/13 GBP 20,000,000

Manage an Investment of circa GBP 10-20 million on behalf of the Islington Council Pension Fund in residential real estate. It is anticipated that one manager will be appointed to manage these assets.
Outgoings
Business Rates/Property Tax
No properties were found where HEARTHSTONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTHSTONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTHSTONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4EG