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All Information about:

                        
Name

Hearthstone Investments (GP) Limited

Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
VAT ID no VAT ID available
Company No. 09278256 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Mill Group Residential (GP) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hearthstone Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06379066 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%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bucher, Cedric Alain London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Simons, Helen London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Andrew Richard Ingram London, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarbit, Andrew James London, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Waterstone Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 04/10/2017 Role: Secretary
    Phillips, Simon Neil 27-31 Charing Cross Rd, London Status: Ceased Notified: 01/09/2015 Ceased: 14/01/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British