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Hearthstone Investments (GP2) Limited

Hearthstone Investments (GP2) Limited is a dormant company incorporated on 22 October 2019 with the registered office located in London, City of London. Hearthstone Investments (GP2) Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12275401
Private limited company
Age
6 years
Incorporated 22 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (10 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 9 days 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • Investment Manager • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Nov 1963
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearthstone Investment Management Limited
Andrew Richard Ingram Smith, Andrew James Tarbit, and 3 more are mutual people.
Active
Hearthstone Investments (FP) Limited
Andrew Richard Ingram Smith, Andrew James Tarbit, and 2 more are mutual people.
Active
Hearthstone Investments (GP) Limited
Andrew Richard Ingram Smith, Andrew James Tarbit, and 2 more are mutual people.
Active
Hearthstone Investments (GP3) Limited
Andrew Richard Ingram Smith, Andrew James Tarbit, and 2 more are mutual people.
Active
Hearthstone Investments (Scotland) Limited
Andrew Richard Ingram Smith, Waterstone Company Secretaries Ltd, and 2 more are mutual people.
Active
Hearthstone Asset Management Limited
Andrew Richard Ingram Smith and Mr Cedric Alain Bucher are mutual people.
Active
Octroi Group Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Schlegel Building Products Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Andrew James Tarbit Resigned
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Helen Simons Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Mr Andrew James Tarbit Details Changed
2 Years 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
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 21 October 2025 with updates
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Helen Simons on 29 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 21 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
Change of details for Hearthstone Investment Management Limited as a person with significant control on 2 August 2023
Submitted on 7 Aug 2023
Repayment History
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