HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- HEARTHSTONE INVESTMENT MANAGEMENT LIMITED · parent
- Hearthstone Investments (FP) Limited 100%
- Hearthstone Investments (GP) Limited 100%
- Hearthstone Investments (GP2) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one