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Hearthstone Asset Management Limited

Hearthstone Asset Management Limited is an active company incorporated on 2 December 2010 with the registered office located in London, City of London. Hearthstone Asset Management Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07458920
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
02033011300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • Fund Manager • British • Lives in UK • Born in Aug 1981
Director • Head Of Business Development • British • Lives in UK • Born in Feb 1968
Director • Ceo • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearthstone Investments (FP) Limited
Waterstone Company Secretaries Ltd, Mr Andrew Richard Ingram Smith, and 1 more are mutual people.
Active
Hearthstone Investments (GP) Limited
Waterstone Company Secretaries Ltd, Mr Andrew Richard Ingram Smith, and 1 more are mutual people.
Active
Hearthstone Investments (Scotland) Limited
Mr Andrew Richard Ingram Smith, Mr Cedric Alain Bucher, and 1 more are mutual people.
Active
Hearthstone Investments Limited
Waterstone Company Secretaries Ltd and Mr Cedric Alain Bucher are mutual people.
Active
Hearthstone Investment Management Limited
Mr Andrew Richard Ingram Smith and Mr Cedric Alain Bucher are mutual people.
Active
Hearthstone Investments (GP2) Limited
Mr Andrew Richard Ingram Smith and Mr Cedric Alain Bucher are mutual people.
Active
Hearthstone Investments (GP3) Limited
Mr Andrew Richard Ingram Smith and Mr Cedric Alain Bucher are mutual people.
Active
Brackel Ltd
Waterstone Company Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£275.74K
Decreased by £65.61K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £118.17K (+13%)
Total Liabilities
-£35.14K
Decreased by £30K (-46%)
Net Assets
£1.02M
Increased by £148.17K (+17%)
Debt Ratio (%)
3%
Decreased by 3.6% (-52%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Stuart Gordon Springham Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Hearthstone Investments Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Waterstone Company Secretaries Ltd Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Alan Pascoe Collett Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Termination of appointment of Stuart Gordon Springham as a director on 29 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 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 7 August 2023
Submitted on 7 Aug 2023
Change of details for Hearthstone Investments Limited as a person with significant control on 2 August 2023
Submitted on 7 Aug 2023
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Alan Pascoe Collett as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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