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Hearthstone Investments (GP) Limited

Hearthstone Investments (GP) Limited is a dormant company incorporated on 23 October 2014 with the registered office located in London, City of London. Hearthstone Investments (GP) Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09278256
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
02033011300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1972
Director • Accountant • British • Lives in UK • Born in Sep 1981
Director • Investment Manager • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearthstone Investments (FP) Limited
Andrew Richard Ingram Smith, Waterstone Company Secretaries Ltd, and 3 more are mutual people.
Active
Hearthstone Investment Management Limited
Andrew Richard Ingram Smith, Andrew James Tarbit, and 2 more are mutual people.
Active
Hearthstone Investments (GP2) Limited
Andrew Richard Ingram Smith, Andrew James Tarbit, and 2 more are mutual people.
Active
Hearthstone Asset Management Limited
Andrew Richard Ingram Smith, Waterstone Company Secretaries Ltd, and 1 more are mutual people.
Active
Hearthstone Investments (GP3) Limited
Andrew Richard Ingram Smith, Andrew James Tarbit, and 1 more are mutual people.
Active
Hearthstone Investments (Scotland) Limited
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
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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Andrew James Tarbit Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 28 Oct 2024
Helen Simons Details Changed
1 Year 2 Months Ago on 29 Jul 2024
Mr Andrew James Tarbit Details Changed
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Hearthstone Investments Management Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Hearthstone Investments Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Hearthstone Investments Limited as a person with significant control on 6 April 2016
Submitted on 22 Oct 2025
Notification of Hearthstone Investments Management Limited as a person with significant control on 6 April 2016
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Andrew James Tarbit as a director on 21 May 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Andrew James Tarbit on 27 October 2023
Submitted on 30 Jun 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Director's details changed for Helen Simons on 29 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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