Hearthstone Asset Management Limited
Company Profile
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MicroHearthstone Asset Management Limited
07458920•Private Limited With Share Capital
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V4EG
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Incorporated
02/12/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
Hearthstone Asset Management Limited (07458920) is a private limited with share capital incorporated on 02/12/2010 (15 years old) and registered in london, EC4V4EG. The company operates under SIC code 66300 and is classified as Micro.
Hearthstone investments is an investment manager focused entirely on affordable private rented housing in the uk. across a range of funds and segregated mandates, hearthstone investments manages capital on behalf of uk local government pension schemes, as well as other institutional and private inve...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 02/12/2010
EC4V4EG
Financial Overview
Total Assets
£1.06M
Liabilities
£35.1K
Net Assets
£1.02M
Turnover
£275.7K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Auditors Resignation Company
Category:Auditors
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Incorporation Company
Category:Incorporation
Date:02-12-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
704-5 Salisbury House, 29 Finsbury Circus, London, EC2M7AQ
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, Ec4V 4Eg, EC4V4EGRegistered
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