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Hearthstone Investments (GP3) Limited

Hearthstone Investments (GP3) Limited is a dormant company incorporated on 17 February 2023 with the registered office located in London, City of London. Hearthstone Investments (GP3) Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14670941
Private limited company
Age
2 years 8 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
No changes occurred since incorporation
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 21 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
020 33011300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Nov 1963
Hearthstone Investment Management Limited
PSC
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Mutual Companies
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 Investments (FP) Limited
Andrew Richard Ingram Smith, Andrew James Tarbit, and 1 more are mutual people.
Active
Hearthstone Investments (GP) 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 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
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
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mr Andrew James Tarbit Details Changed
2 Years Ago on 27 Oct 2023
Waterstone Company Secretaries Ltd Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Mr Andrew Richard Ingram Smith Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Cedric Alain Bucher Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Andrew James Tarbit Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
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 16 February 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 26 Feb 2024
Change of details for Hearthstone Investment Management Limited as a person with significant control on 2 August 2023
Submitted on 21 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 21 August 2023
Submitted on 21 Aug 2023
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
Submitted on 21 Aug 2023
Director's details changed for Mr Andrew James Tarbit on 1 August 2023
Submitted on 21 Aug 2023
Repayment History
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