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Companies House/London/Company profile

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

Active
09651253·incorporated 2015-06-22

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 22 June 2015 at Companies House (number 09651253; OpenRegistry canonical ID GB-09651253-hearthstone-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-22
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • Hearthstone Investments Limited (United Kingdom reg. 06379066). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED has previously traded as:

  • CHARCO 93 LIMITED (until 2015-12-11)

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