All Information about:

Name	Hearthstone Investments Limited
Address	29 Throgmorton Street London EC2N 2AT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 July 2018
Company Register Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG
Company No.	06379066 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities 70100 - Activities of head offices
Company Register Status	active
Previous Names	Hearthstone Investments PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Connells Limited Status: Active Notified: 02/01/2019 Companies House Number: 03187394 Nature of Control

Significant influence or control

Farha, George Status: Active Notified: 02/01/2019 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Bucher, Cedric Alain London, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Drysdale, Mark Stuart London, United Kingdom Status: Active Notified: 13/03/2017 Date of Birth: 01/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Dutton, David Martin Maxfield London, United Kingdom Status: Active Notified: 03/08/2017 Date of Birth: 10/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mead, Briony James London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John London, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterstone Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 06/02/2017 Role: Secretary

Livesey, David Christopher London, United Kingdom Status: Ceased Notified: 31/01/2012 Ceased: 14/12/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saunders, Timothy Bath Status: Ceased Notified: 16/12/2013 Ceased: 13/06/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Hearthstone Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07458920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more