HEARTHSTONE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 06379066 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2007 |
| Age | 16 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HEARTHSTONE INVESTMENTS LIMITED is an active private limited company with number 06379066. It was incorporated 16 years, 9 months, 10 days ago, on 24 September 2007. The company address is Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 29 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Christopher Livesey
Termination date: 2023-12-14
Documents
Accounts with accounts type group
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
New address: Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Oliver Farha
Termination date: 2023-08-04
Documents
Change corporate secretary company with change date
Date: 03 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-08-02
Officer name: Waterstone Company Secretaries Ltd
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type group
Date: 20 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Briony James Mead
Appointment date: 2022-02-07
Documents
Change corporate secretary company with change date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-12-01
Officer name: Waterstone Company Secretaries Ltd
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-01
Old address: C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom
New address: Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG
Documents
Accounts with accounts type group
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type group
Date: 26 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Re registration memorandum articles
Date: 29 Apr 2020
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 29 Apr 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 29 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 29 Apr 2020
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Notification of a person with significant control
Date: 18 Nov 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: George Farha
Notification date: 2019-01-02
Documents
Notification of a person with significant control
Date: 14 Nov 2019
Action Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Connells Limited
Notification date: 2019-01-02
Documents
Withdrawal of a person with significant control statement
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-11-14
Documents
Second filing of change of secretary details with name
Date: 19 Sep 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04CH04
Officer name: Waterstone Company Secretaries Ltd
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stephen Witherspoon
Termination date: 2019-07-15
Documents
Accounts with accounts type group
Date: 21 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Change person director company with change date
Date: 21 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-20
Officer name: Mr Richard John Twigg
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Pascoe Collett
Termination date: 2019-03-11
Documents
Change corporate secretary company with change date
Date: 12 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-02-01
Officer name: Waterstone Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-12
Old address: C/O Bridgehouse Company Secretaries 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England
New address: C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 24 Sep 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-14
Capital : 1,456,833 GBP
Documents
Resolution
Date: 23 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Aug 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 1,055,878 GBP
Documents
Capital allotment shares
Date: 22 Aug 2018
Action Date: 07 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-07
Capital : 948,932 GBP
Documents
Accounts with accounts type group
Date: 05 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cedric Alain Bucher
Appointment date: 2018-04-24
Documents
Resolution
Date: 02 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Farha
Appointment date: 2017-12-21
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Beaumont
Termination date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-07
Old address: Faulkner's Alley C/O Bridgehouse Company Secretaries 3rd Floor 1-2 Faulkner's Alley, Cowcross Street London EC1M 6DD England
New address: C/O Bridgehouse Company Secretaries 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-07
Old address: 60 Gresham Street London EC2V 7BB
New address: Faulkner's Alley C/O Bridgehouse Company Secretaries 3rd Floor 1-2 Faulkner's Alley, Cowcross Street London EC1M 6DD
Documents
Confirmation statement with updates
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Martin Maxfield Dutton
Appointment date: 2017-08-03
Documents
Accounts with accounts type group
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stuart Drysdale
Appointment date: 2017-03-13
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Philip Midgley
Termination date: 2017-03-13
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Mark Pulsford
Termination date: 2017-01-20
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Mark Pulsford
Termination date: 2017-01-20
Documents
Capital allotment shares
Date: 27 Jun 2017
Action Date: 01 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-01
Capital : 400,955 GBP
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Pascoe Collett
Appointment date: 2017-01-20
Documents
Appoint corporate secretary company with name date
Date: 02 Mar 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Waterstone Company Secretaries Limited
Appointment date: 2017-02-06
Documents
Termination secretary company with name termination date
Date: 02 Mar 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Jonathan Alderson Down
Termination date: 2017-02-06
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jonathan Alderson Down
Termination date: 2016-12-01
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Charles Beaumont
Appointment date: 2016-10-13
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Capital allotment shares
Date: 15 Dec 2016
Action Date: 14 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-14
Capital : 149,570 GBP
Documents
Accounts with accounts type group
Date: 28 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Philip Midgley
Appointment date: 2016-06-13
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Saunders
Termination date: 2016-06-13
Documents
Gazette filings brought up to date
Date: 03 Sep 2016
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Twigg
Appointment date: 2016-06-13
Documents
Termination director company with name termination date
Date: 14 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reginald Stephen Shipperley
Termination date: 2016-06-13
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Capital allotment shares
Date: 09 Nov 2015
Action Date: 11 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-11
Capital : 125,636 GBP
Documents
Capital allotment shares
Date: 09 Nov 2015
Action Date: 04 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-04
Capital : 125,636 GBP
Documents
Accounts with accounts type group
Date: 06 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Terence Kirsch
Termination date: 2015-05-12
Documents
Resolution
Date: 03 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Termination director company with name termination date
Date: 14 Jan 2015
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Howard Pope
Termination date: 2014-01-14
Documents
Capital allotment shares
Date: 08 Jan 2015
Action Date: 11 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-11
Capital : 125,636 GBP
Documents
Accounts with accounts type group
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 16 Jun 2014
Action Date: 16 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-16
Old address: Martin House 5 Martin Lane London EC4R 0DP United Kingdom
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Saunders
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 22 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-22
Documents
Accounts with accounts type group
Date: 05 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Freeman
Documents
Termination director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Forman
Documents
Termination director company with name
Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Baker
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Change person director company with change date
Date: 09 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-08
Officer name: Mr Michael Terence Kirsch
Documents
Change person director company with change date
Date: 09 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-08
Officer name: Mr Mark Stephen Witherspoon
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-08
Officer name: Mr Jeffrey Mark Pulsford
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-08
Officer name: Mr Nigel Howard Pope
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-08
Officer name: Mr Benjamin Patrick Freeman
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-08
Officer name: Mr Mark Armand Forman
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-08
Officer name: Mr Christopher Jonathan Alderson Down
Documents
Change person secretary company with change date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-08
Officer name: Mr Christopher Jonathan Alderson Down
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-08
Officer name: Mr Nicholas Baker
Documents
Change registered office address company with date old address
Date: 24 Sep 2012
Action Date: 24 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-24
Old address: New Broad Street House 35 New Broad Street London EC2M 1NH
Documents
Capital alter shares redemption statement of capital
Date: 17 Sep 2012
Action Date: 10 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-10
Capital : 83,700 GBP
Documents
Accounts with accounts type group
Date: 04 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 31 Aug 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
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