HEARTHSTONE ASSET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BB
Company number 07458920
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Alan Pascoe Collett as a director on 20 January 2017; Termination of appointment of Jeffrey Mark Pulsford as a director on 20 January 2017; Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016. The most likely internet sites of HEARTHSTONE ASSET MANAGEMENT LIMITED are www.hearthstoneassetmanagement.co.uk, and www.hearthstone-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hearthstone Asset Management Limited is a Private Limited Company. The company registration number is 07458920. Hearthstone Asset Management Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Hearthstone Asset Management Limited is 60 Gresham Street London Ec2v 7bb. . COLLETT, Alan Pascoe is a Director of the company. GIBBINS, David Reginald is a Director of the company. Director DOWN, Christopher Jonathan Alderson has been resigned. Director FORMAN, Mark Armand has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director QUICK, Simon Timothy has been resigned. The company operates in "Fund management activities".


Current Directors

Director
COLLETT, Alan Pascoe
Appointed Date: 20 January 2017
74 years old
Director
GIBBINS, David Reginald
Appointed Date: 02 December 2010
71 years old

Resigned Directors

Director
DOWN, Christopher Jonathan Alderson
Resigned: 01 December 2016
Appointed Date: 02 December 2010
49 years old
Director
FORMAN, Mark Armand
Resigned: 15 January 2014
Appointed Date: 02 December 2010
64 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 20 January 2017
Appointed Date: 19 February 2013
66 years old
Director
QUICK, Simon Timothy
Resigned: 18 February 2011
Appointed Date: 02 December 2010
64 years old

Persons With Significant Control

Hearthstone Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEARTHSTONE ASSET MANAGEMENT LIMITED Events

24 Feb 2017
Appointment of Mr Alan Pascoe Collett as a director on 20 January 2017
24 Feb 2017
Termination of appointment of Jeffrey Mark Pulsford as a director on 20 January 2017
24 Feb 2017
Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
29 Mar 2011
Termination of appointment of Simon Quick as a director
29 Dec 2010
Appointment of Mr Simon Timothy Quick as a director
29 Dec 2010
Appointment of David Reginald Gibbins as a director
29 Dec 2010
Appointment of Mr Mark Armand Forman as a director
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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