| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
delete otherexecutives George Farha |
| 2023-10-07 |
delete otherexecutives Richard Otten |
| 2023-10-07 |
delete address 23 Austin Friars, London, EC2N 2QP |
| 2023-10-07 |
delete alias Hearthstone Investment Management Limited |
| 2023-10-07 |
delete person George Farha |
| 2023-10-07 |
delete person Richard Otten |
| 2023-10-07 |
delete registration_number 09651253 |
| 2023-10-07 |
insert address 03, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG |
| 2023-10-07 |
insert address Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH |
| 2023-10-07 |
insert registration_number 07458920 |
| 2023-10-07 |
insert registration_number SC488587 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEARTHSTONE INVESTMENTS LIMITED / 02/08/2023 |
| 2023-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 02/08/2023 |
| 2023-07-26 |
delete person David Hall |
| 2023-01-21 |
update person_description Brian Radford => Brian Radford |
| 2023-01-21 |
update person_title Brian Radford: Project Manager => Head of Customer Relations |
| 2022-12-07 |
insert otherexecutives Richard Otten |
| 2022-12-07 |
delete person Samantha Criddle |
| 2022-12-07 |
update person_title Richard Otten: Director, Asset Management => Non - Executive Director |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-19 |
insert otherexecutives Jamie Jago |
| 2022-05-19 |
delete alias Hearthstone Asset Management LTD |
| 2022-05-19 |
delete alias Hearthstone IM |
| 2022-05-19 |
delete alias Hearthstone IM Ltd |
| 2022-05-19 |
delete alias Hearthstone Investment Management Ltd. |
| 2022-05-19 |
delete alias Hearthstone Investments (Scotland) LTD |
| 2022-05-19 |
delete index_pages_linkeddomain hearthstone-im.co.uk |
| 2022-05-19 |
insert address 23 Austin Friars, London, EC2N 2QP |
| 2022-05-19 |
insert address Exchange Building, St John's Street, Chichester, West Sussex, PO19 1UP |
| 2022-05-19 |
insert address Warnford Court, 29 Throgmorton Street, London EC2N 2AT |
| 2022-05-19 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2022-05-19 |
insert alias Hearthstone Asset Management Limited |
| 2022-05-19 |
insert alias Hearthstone Investments (Scotland) Limited |
| 2022-05-19 |
insert alias Hearthstone Investments Limited |
| 2022-05-19 |
insert index_pages_linkeddomain linkedin.com |
| 2022-05-19 |
insert index_pages_linkeddomain sunsetdesign.co.uk |
| 2022-05-19 |
insert person Andrea Antonioni |
| 2022-05-19 |
insert person Jamie Jago |
| 2022-05-19 |
insert person Lydia Minto |
| 2022-05-19 |
insert phone 0303 123 1113 |
| 2022-05-19 |
insert registration_number 06379066 |
| 2022-05-19 |
insert registration_number 09651253 |
| 2022-05-19 |
insert registration_number 114354 |
| 2022-05-19 |
insert registration_number 183732 |
| 2022-05-19 |
insert registration_number Z1070904 |
| 2022-05-19 |
update primary_contact null => Warnford Court, 29 Throgmorton Street, London EC2N 2AT |
| 2022-05-19 |
update robots_txt_status www.hearthstone.co.uk: 200 => 404 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD INGRAM SMITH / 01/12/2021 |
| 2021-12-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 01/12/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEARTHSTONE INVESTMENTS LIMITED / 01/12/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-09-06 |
delete otherexecutives Mark Witherspoon |
| 2021-09-06 |
delete otherexecutives Richard Twigg |
| 2021-09-06 |
insert chairman Richard Twigg |
| 2021-09-06 |
insert general_emails in..@hearthstone.co.uk |
| 2021-09-06 |
insert otherexecutives George Farha |
| 2021-09-06 |
delete email ac..@hearthstone.co.uk |
| 2021-09-06 |
delete email em..@hearthstone.co.uk |
| 2021-09-06 |
delete email mw..@hearthstone.co.uk |
| 2021-09-06 |
delete person Alan Collett |
| 2021-09-06 |
delete person Mark Witherspoon |
| 2021-09-06 |
delete phone +44 (0)20 3301 1321 |
| 2021-09-06 |
insert email in..@hearthstone.co.uk |
| 2021-09-06 |
insert person George Farha |
| 2021-09-06 |
update person_title Richard Twigg: Non Executive Director => Chairman |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address 7 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 2021-06-07 |
insert address FOURTH FLOOR 7 CASTLE STREET EDINBURGH UNITED KINGDOM EH2 3AH |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
7 MELVILLE CRESCENT
EDINBURGH
EH3 7JA |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON SPRINGHAM / 08/10/2020 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COLLETT |
| 2020-09-22 |
insert cfo Andrew Tarbit |
| 2020-09-22 |
insert chiefinvestmentofficer Andrew Smith |
| 2020-09-22 |
delete alias Hearthstone Investments PLC |
| 2020-09-22 |
insert about_pages_linkeddomain hearthstone-im.co.uk |
| 2020-09-22 |
insert alias Hearthstone IM |
| 2020-09-22 |
insert alias Hearthstone IM Ltd |
| 2020-09-22 |
insert contact_pages_linkeddomain hearthstone-im.co.uk |
| 2020-09-22 |
insert email at..@hearthstone.co.uk |
| 2020-09-22 |
insert index_pages_linkeddomain hearthstone-im.co.uk |
| 2020-09-22 |
insert person Andrew Tarbit |
| 2020-09-22 |
update person_title Andrew Smith: Partner - Chief Investment Officer => Chief Investment Officer |
| 2020-09-22 |
update person_title Richard Otten: Partner - Director, Asset Management => Director, Asset Management |
| 2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-05 |
insert alias Hearthstone Investments Ltd |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEARTHSTONE INVESTMENTS PLC / 29/04/2020 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC ALAIN BUCHER |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED STUART GORDON SPRINGHAM |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
delete email cr..@hearthstone.co.uk |
| 2019-06-28 |
delete person Cristoforo Rocco di Torrepadula |
| 2019-06-28 |
delete phone +44 (0) 20 3301 1335 |
| 2019-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 25/02/2019 |
| 2019-02-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LTD / 01/02/2019 |
| 2019-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEARTHSTONE INVESTMENTS PLC / 01/02/2019 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LTD |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES BEAUMONT |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PASCOE COLLETT |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWN |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBINS |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOWN |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-09 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
delete address 7 MELVILLE CRESCENT EDINBURGH SCOTLAND EH3 7JA |
| 2015-12-07 |
insert address 7 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 2015-12-07 |
insert sic_code 66300 - Fund management activities |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-09 |
| 2015-12-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIBBONS / 04/12/2015 |
| 2015-11-06 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-07 |
update account_ref_month 10 => 12 |
| 2015-09-01 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GIBBONS |
| 2014-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |