Hearthstone Investments (Gp) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 207140177Show 1 ceased record
Hearthstone Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 201989808People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2017-10-04 · 9 yrs
Show 3 historical appointments
AT
Andrew TarbitResigned director
Resigned 2019-05-23 · 5 yrs · Accountant
RO
Richard OttenResigned director
Resigned 2015-09-01 · 7 yrs · Company Director
SP
Simon PhillipsResigned director
Resigned 2015-09-01 · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active