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Hearthstone Investment Management Limited

Hearthstone Investment Management Limited is an active company incorporated on 22 June 2015 with the registered office located in London, City of London. Hearthstone Investment Management Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09651253
Private limited company
Age
10 years
Incorporated 22 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
020 33011305
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Jan 1983
Director • Ceo • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1963
Director • Accountant • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearthstone Investments (GP2) Limited
Andrew James Tarbit, Mr Cedric Alain Bucher, and 3 more are mutual people.
Active
Hearthstone Investments (FP) Limited
Andrew James Tarbit, Mr Cedric Alain Bucher, and 2 more are mutual people.
Active
Hearthstone Investments (GP) Limited
Andrew James Tarbit, Mr Cedric Alain Bucher, and 2 more are mutual people.
Active
Hearthstone Investments (GP3) Limited
Andrew James Tarbit, Mr Cedric Alain Bucher, and 2 more are mutual people.
Active
Hearthstone Investments (Scotland) Limited
Mr Cedric Alain Bucher, Helen Simons, and 2 more are mutual people.
Active
Hearthstone Investments Limited
Mr Cedric Alain Bucher, Richard John Twigg, and 1 more are mutual people.
Active
Hearthstone Asset Management Limited
Mr Cedric Alain Bucher and Mr Andrew Richard Ingram Smith are mutual people.
Active
RPT Management Services Limited
Richard John Twigg 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
£264.83K
Decreased by £45.95K (-15%)
Turnover
£1.96M
Decreased by £295.68K (-13%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.03M
Decreased by £96.56K (-9%)
Total Liabilities
-£301.22K
Decreased by £48.45K (-14%)
Net Assets
£724.03K
Decreased by £48.11K (-6%)
Debt Ratio (%)
29%
Decreased by 1.79% (-6%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Helen Simons Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Andrew James Tarbit Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Full 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Director's details changed for Mr Andrew James Tarbit on 27 October 2023
Submitted on 30 Jun 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Director's details changed for Helen Simons on 29 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts 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
Repayment History
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