Hearthstone Investments (Fp) Limited

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hearthstone investments (fp) limited
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Micro

Hearthstone Investments (fp) Limited

09278247Private Limited With Share Capital

Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V4EG
Incorporated

23/10/2014

Company Age

11 years

Directors

4

Employees

4

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hearthstone Investments (fp) Limited (09278247) is a private limited with share capital incorporated on 23/10/2014 (11 years old) and registered in london, EC4V4EG. The company operates under SIC code 99999 - dormant company.

Hearthstone investments (fp) limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 23/10/2014
EC4V4EG
4 employees

Financial Overview

Total Assets

£16

Liabilities

£8

Net Assets

£8

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

51
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2023
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:02-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2019
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:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Incorporation Company
Category:Incorporation
Date:23-10-2014

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 2.06, Bridge House, 181 Queen Victoria Street, London, Ec4V 4Eg, EC4V4EGRegistered

Contact

www.hearthstone.co.uk
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V4EG