HEARTHSTONE INVESTMENTS PLC
LONDON

Hellopages » City of London » City of London » EC2V 7BB

Company number 06379066
Status Active
Incorporation Date 24 September 2007
Company Type Public Limited Company
Address 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Waterstone Company Secretaries Limited as a secretary on 6 February 2017; Termination of appointment of Christopher Jonathan Alderson Down as a secretary on 6 February 2017; Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016. The most likely internet sites of HEARTHSTONE INVESTMENTS PLC are www.hearthstoneinvestments.co.uk, and www.hearthstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Investments Plc is a Public Limited Company. The company registration number is 06379066. Hearthstone Investments Plc has been working since 24 September 2007. The present status of the company is Active. The registered address of Hearthstone Investments Plc is 60 Gresham Street London Ec2v 7bb. . WATERSTONE COMPANY SECRETARIES LIMITED is a Secretary of the company. BEAUMONT, Peter Charles is a Director of the company. LIVESEY, David Christopher is a Director of the company. MIDGLEY, John Philip is a Director of the company. PULSFORD, Jeffrey Mark is a Director of the company. TWIGG, Richard John is a Director of the company. WITHERSPOON, Mark Stephen is a Director of the company. Secretary DOWN, Christopher Jonathan Alderson has been resigned. Director BAKER, Nicholas has been resigned. Director DOWN, Christopher Jonathan Alderson has been resigned. Director FORMAN, Mark Armand has been resigned. Director FREEMAN, Benjamin Patrick has been resigned. Director KIRSCH, Michael Terence has been resigned. Director POPE, Nigel Howard has been resigned. Director SAUNDERS, Timothy has been resigned. Director SHIPPERLEY, Reginald Stephen has been resigned. Director SWEET, Kevin David has been resigned. Director ALDERSON INVESTMENTS LTD has been resigned. Director CAMBRIDGE GRADUATE RECRUITMENT LTD has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WATERSTONE COMPANY SECRETARIES LIMITED
Appointed Date: 06 February 2017
Director
BEAUMONT, Peter Charles
Appointed Date: 13 October 2016
60 years old
Director
LIVESEY, David Christopher
Appointed Date: 31 January 2012
66 years old
Director
MIDGLEY, John Philip
Appointed Date: 13 June 2016
71 years old
Director
PULSFORD, Jeffrey Mark
Appointed Date: 23 December 2009
66 years old
Director
TWIGG, Richard John
Appointed Date: 13 June 2016
60 years old
Director
WITHERSPOON, Mark Stephen
Appointed Date: 31 May 2011
66 years old

Resigned Directors

Secretary
DOWN, Christopher Jonathan Alderson
Resigned: 06 February 2017
Appointed Date: 24 September 2007
Director
BAKER, Nicholas
Resigned: 19 February 2013
Appointed Date: 11 November 2009
65 years old
Director
DOWN, Christopher Jonathan Alderson
Resigned: 01 December 2016
Appointed Date: 24 September 2007
48 years old
Director
FORMAN, Mark Armand
Resigned: 19 February 2013
Appointed Date: 13 September 2010
64 years old
Director
FREEMAN, Benjamin Patrick
Resigned: 19 February 2013
Appointed Date: 13 November 2009
65 years old
Director
KIRSCH, Michael Terence
Resigned: 12 May 2015
Appointed Date: 08 November 2011
63 years old
Director
POPE, Nigel Howard
Resigned: 14 January 2014
Appointed Date: 01 December 2010
61 years old
Director
SAUNDERS, Timothy
Resigned: 13 June 2016
Appointed Date: 16 December 2013
62 years old
Director
SHIPPERLEY, Reginald Stephen
Resigned: 13 June 2016
Appointed Date: 31 January 2012
66 years old
Director
SWEET, Kevin David
Resigned: 20 May 2010
Appointed Date: 06 April 2010
60 years old
Director
ALDERSON INVESTMENTS LTD
Resigned: 10 August 2009
Appointed Date: 24 September 2007
Director
CAMBRIDGE GRADUATE RECRUITMENT LTD
Resigned: 11 November 2009
Appointed Date: 10 August 2009

HEARTHSTONE INVESTMENTS PLC Events

02 Mar 2017
Appointment of Waterstone Company Secretaries Limited as a secretary on 6 February 2017
02 Mar 2017
Termination of appointment of Christopher Jonathan Alderson Down as a secretary on 6 February 2017
04 Jan 2017
Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016
20 Dec 2016
Appointment of Peter Charles Beaumont as a director on 13 October 2016
15 Dec 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 74 more events
28 Jan 2009
Registered office changed on 28/01/2009 from 2ND floor 145-157 st.john street london EC1V 4PY
30 Oct 2008
Return made up to 24/09/08; full list of members
30 Oct 2008
Director and secretary's change of particulars / christopher down / 18/12/2007
18 Dec 2007
Accounting reference date extended from 30/09/08 to 31/12/08
24 Sep 2007
Incorporation

HEARTHSTONE INVESTMENTS PLC Charges

23 August 2012
Rent deposit deed
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: Initial rent deposit paid by the tenant to the landlord of…

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