UK Companies House feature
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 09651253
- Status
- Active
- Incorporation
- 2015-06-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the cash profile of the business and its future prospects, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Hearthstone Investments (FP) Limited · 100% held · United Kingdom · Dormant company
- Hearthstone Investments (GP) Limited · 100% held · United Kingdom · Dormant company
- Hearthstone Investments (GP2) Limited · 100% held · United Kingdom · Dormant company
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2017-11-14 | — | — |
| BUCHER, Cedric Alain | Director | 2019-02-26 | Apr 1972 | British |
| DRYSDALE, Mark Stuart | Director | 2017-09-28 | Jan 1983 | British |
| SIMONS, Helen | Director | 2021-12-02 | Dec 1985 | British |
| SMITH, Andrew Richard Ingram | Director | 2015-12-12 | Nov 1963 | British |
| TWIGG, Richard John | Director | 2019-06-18 | Feb 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2015-06-22 | 2015-12-12 |
| COLLETT, Alan Pascoe | Director | 2017-03-16 | 2022-03-02 |
| DOWN, Christopher Jonathan | Director | 2016-01-14 | 2016-12-01 |
| NORTON, Richard William Fisher | Director | 2015-06-22 | 2015-12-12 |
| OTTEN, Richard Anthony | Director | 2015-12-12 | 2023-06-30 |
| PULSFORD, Jeffrey Mark | Director | 2016-01-14 | 2017-01-20 |
| ROCCO DI TORREPADULA, Cristoforo | Director | 2015-12-12 | 2019-04-25 |
| TARBIT, Andrew James | Director | 2018-12-04 | 2025-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hearthstone Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | CH01 | officers | change person director company with change date |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CH01 | officers | change person director company with change date |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-03 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-09 | TM01 | officers | termination director company with name termination date |
| 2021-12-15 | AP01 | officers | appoint person director company with name date |
| 2021-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-01 | CH04 | officers | change corporate secretary company with change date |
| 2021-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.