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HEARTHSTONE INVESTMENTS LIMITED

Active
06379066·incorporated 2007-09-24

HEARTHSTONE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 September 2007 at Companies House (number 06379066; OpenRegistry canonical ID GB-06379066-hearthstone-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-24
Registered Address
SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEARTHSTONE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Connells Limited (England And Wales reg. 03187394). Notified 2019-01-02.
    • Has significant influence or control
  • Mr George Farha born 1969 resident in United Kingdom, German national. Notified 2019-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-22. Ceased 2019-11-14.

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