Company Profile
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SmallHearthstone Investment Management Limited
09651253•Private Limited With Share Capital
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V4EG
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Incorporated
22/06/2015
Company Age
11 years
Directors
5
Employees
7
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Hearthstone Investment Management Limited (09651253) is a private limited with share capital incorporated on 22/06/2015 (11 years old) and registered in london, EC4V4EG. The company operates under SIC code 66300 - fund management activities.
Hearthstone investment management limited is a uk-based fund manager specialising in residential real estate investment for institutional clients.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 22/06/2015
EC4V4EG
7 employees
Financial Overview
Total Assets
£948.6K
Liabilities
£557.3K
Net Assets
£391.3K
Turnover
£1.76M
Cash
£223.5K
Key Metrics
7
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
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:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
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:21-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2015
Incorporation Company
Category:Incorporation
Date:22-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/07/2026
Latest Accounts31/12/2025
Trading Addresses
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, Ec4V 4Eg, EC4V4EGRegistered
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