HEARTHSTONE INVESTMENTS LIMITED

Active

Company no. 06379066 · Private limited company · Incorporated 24 Sep 2007

8 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 152 filings

These are original source documents. The company summary PDF is available from Share.

2026

12 Oct 2026

Officers

Appointment of Mr Benjamin Sanderson as a director on 7 Oct 2026

PDF · 2 pages

25 Sep 2026

Officers

Termination of appointment of Mark Stuart Drysdale as a director on 24 Sep 2026

PDF · 1 page

25 Sep 2026

Officers

Termination of appointment of Adrian Paul Scott as a director on 24 Sep 2026

PDF · 1 page

25 Sep 2026

Officers

Termination of appointment of Cedric Alain Bucher as a director on 24 Sep 2026

PDF · 1 page

25 Sep 2026

Officers

Termination of appointment of Briony James Mead as a director on 24 Sep 2026

PDF · 1 page

25 Sep 2026

Officers

Termination of appointment of David Martin Maxfield Dutton as a director on 24 Sep 2026

PDF · 1 page

25 Sep 2026

Officers

Appointment of Mr Michael Francis Streicker as a director on 24 Sep 2026

PDF · 2 pages

25 Sep 2026

Officers

Appointment of Mr Leland Jay Roth as a director on 24 Sep 2026

PDF · 2 pages

3 Aug 2026

Accounts

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 28 pages

14 Jul 2026

Officers

Appointment of Mr Adrian Paul Scott as a director on 9 Jul 2026

PDF · 2 pages

13 Jul 2026

Officers

Termination of appointment of Richard John Twigg as a director on 6 Jul 2026

PDF · 1 page

13 Apr 2026

Confirmation

Confirmation statement made on 11 Apr 2026 with updates

PDF · 8 pages

2025

18 Aug 2025

Accounts

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 28 pages

14 Apr 2025

Confirmation

Confirmation statement made on 11 Apr 2025 with no updates

PDF · 3 pages

2024

18 Aug 2024

Accounts

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 28 pages

29 May 2024

Charge

Satisfaction of charge 1 in full

PDF · 1 page

11 Apr 2024

Confirmation

Confirmation statement made on 11 Apr 2024 with updates

PDF · 9 pages

2023

18 Dec 2023

Officers

Termination of appointment of David Christopher Livesey as a director on 14 Dec 2023

PDF · 1 page

24 Aug 2023

Accounts

Group of companies' accounts made up to 31 Dec 2022

Filed on paper · 29 pages

7 Aug 2023

Address

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 7 Aug 2023

2022

20 Jul 2022

Accounts

Group of companies' accounts made up to 31 Dec 2021

Filed on paper · 28 pages

12 Apr 2022

Confirmation

Confirmation statement made on 11 Apr 2022 with updates

PDF · 9 pages

Showing 1–25 of 152 filings. Documents open on Companies House in a new tab.

HEARTHSTONE INVESTMENTS LIMITED

Filings

2026

2025

2024

2023

2022

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022