HEARTHSTONE INVESTMENTS LIMITED

Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
StatusACTIVE
Company No.06379066
CategoryPrivate Limited Company
Incorporated24 Sep 2007
Age16 years, 9 months, 10 days
JurisdictionEngland 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.



People

WATERSTONE COMPANY SECRETARIES LTD

Corporate-secretary

ACTIVE

Assigned on 06 Feb 2017

Current time on role 7 years, 4 months, 26 days

BUCHER, Cedric Alain

Director

Ceo

ACTIVE

Assigned on 24 Apr 2018

Current time on role 6 years, 2 months, 10 days

DRYSDALE, Mark Stuart

Director

Chartered Surveyor

ACTIVE

Assigned on 13 Mar 2017

Current time on role 7 years, 3 months, 22 days

DUTTON, David Martin Maxfield

Director

Company Director

ACTIVE

Assigned on 03 Aug 2017

Current time on role 6 years, 11 months, 1 day

MEAD, Briony James

Director

Company Director

ACTIVE

Assigned on 07 Feb 2022

Current time on role 2 years, 4 months, 25 days

TWIGG, Richard John

Director

Finance Director

ACTIVE

Assigned on 13 Jun 2016

Current time on role 8 years, 21 days

DOWN, Christopher Jonathan Alderson

Secretary

RESIGNED

Assigned on 24 Sep 2007

Resigned on 06 Feb 2017

Time on role 9 years, 4 months, 12 days

BAKER, Nicholas

Director

Managing Director

RESIGNED

Assigned on 11 Nov 2009

Resigned on 19 Feb 2013

Time on role 3 years, 3 months, 8 days

BEAUMONT, Peter Charles

Director

Property

RESIGNED

Assigned on 13 Oct 2016

Resigned on 30 Nov 2017

Time on role 1 year, 1 month, 17 days

COLLETT, Alan Pascoe

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Jan 2017

Resigned on 11 Mar 2019

Time on role 2 years, 1 month, 22 days

DOWN, Christopher Jonathan Alderson

Director

Company Director

RESIGNED

Assigned on 24 Sep 2007

Resigned on 01 Dec 2016

Time on role 9 years, 2 months, 7 days

FARHA, George Oliver

Director

Company Director

RESIGNED

Assigned on 21 Dec 2017

Resigned on 04 Aug 2023

Time on role 5 years, 7 months, 14 days

FORMAN, Mark Armand

Director

Director

RESIGNED

Assigned on 13 Sep 2010

Resigned on 19 Feb 2013

Time on role 2 years, 5 months, 6 days

FREEMAN, Benjamin Patrick

Director

Company Director

RESIGNED

Assigned on 13 Nov 2009

Resigned on 19 Feb 2013

Time on role 3 years, 3 months, 6 days

KIRSCH, Michael Terence

Director

Company Director

RESIGNED

Assigned on 08 Nov 2011

Resigned on 12 May 2015

Time on role 3 years, 6 months, 4 days

LIVESEY, David Christopher

Director

Company Director

RESIGNED

Assigned on 31 Jan 2012

Resigned on 14 Dec 2023

Time on role 11 years, 10 months, 14 days

MIDGLEY, John Philip

Director

Company Director

RESIGNED

Assigned on 13 Jun 2016

Resigned on 13 Mar 2017

Time on role 9 months

POPE, Nigel Howard

Director

Director

RESIGNED

Assigned on 01 Dec 2010

Resigned on 14 Jan 2014

Time on role 3 years, 1 month, 13 days

PULSFORD, Jeffrey Mark

Director

Cd

RESIGNED

Assigned on 23 Dec 2009

Resigned on 20 Jan 2017

Time on role 7 years, 28 days

SAUNDERS, Timothy

Director

Company Director

RESIGNED

Assigned on 16 Dec 2013

Resigned on 13 Jun 2016

Time on role 2 years, 5 months, 28 days

SHIPPERLEY, Reginald Stephen

Director

Company Director

RESIGNED

Assigned on 31 Jan 2012

Resigned on 13 Jun 2016

Time on role 4 years, 4 months, 13 days

SWEET, Kevin David

Director

Marketing Director

RESIGNED

Assigned on 06 Apr 2010

Resigned on 20 May 2010

Time on role 1 month, 14 days

WITHERSPOON, Mark Stephen

Director

Director

RESIGNED

Assigned on 31 May 2011

Resigned on 15 Jul 2019

Time on role 8 years, 1 month, 15 days

ALDERSON INVESTMENTS LTD

Corporate-director

RESIGNED

Assigned on 24 Sep 2007

Resigned on 10 Aug 2009

Time on role 1 year, 10 months, 16 days

CAMBRIDGE GRADUATE RECRUITMENT LTD

Corporate-director

RESIGNED

Assigned on 10 Aug 2009

Resigned on 11 Nov 2009

Time on role 3 months, 1 day


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Contains public sector information licensed under the Open Government Licence V3.0.

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