Hearthstone Investments (Scotland) Limited

Company Name	Hearthstone Investments (Scotland) Limited
Company Status	Active
Company Number	SC488587
Category	Private Limited Company
Incorporation Date	9 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew Richard Ingram Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Cedric Alain Bucher
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Stuart Gordon Springham
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Current
Appointed	05 December 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Christopher Jonathan Alderson Down
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	Mr Christopher Down
Status	Resigned
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr David Reginald Gibbins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Peter Charles Beaumont
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Alan Pascoe Collett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Location

Registered Address	Fourth Floor 7 Castle Street Edinburgh EH2 3AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Hearthstone Investments PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
7 August 2023	Change of details for Hearthstone Investments Limited as a person with significant control on 2 August 2023 (2 pages)
3 August 2023	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 (1 page)
17 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
18 July 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
24 February 2022	Director's details changed for Mr Andrew Richard Ingram Smith on 1 December 2021 (2 pages)
1 December 2021	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 (1 page)
1 December 2021	Change of details for Hearthstone Investments Limited as a person with significant control on 1 December 2021 (2 pages)
13 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
12 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
25 May 2021	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to Fourth Floor 7 Castle Street Edinburgh EH2 3AH on 25 May 2021 (1 page)
14 October 2020	Director's details changed for Stuart Gordon Springham on 8 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Alan Pascoe Collett as a director on 30 September 2020 (1 page)
26 August 2020	Full accounts made up to 31 December 2019 (14 pages)
7 May 2020	Change of details for Hearthstone Investments Plc as a person with significant control on 29 April 2020 (2 pages)
6 December 2019	Appointment of Mr Cedric Alain Bucher as a director on 3 December 2019 (2 pages)
5 December 2019	Appointment of Stuart Gordon Springham as a director on 3 December 2019 (2 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (14 pages)
25 February 2019	Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019 (1 page)
12 February 2019	Change of details for Hearthstone Investments Plc as a person with significant control on 1 February 2019 (2 pages)
12 February 2019	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019 (1 page)
11 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
9 August 2018	Full accounts made up to 31 December 2017 (14 pages)
11 December 2017	Appointment of Waterstone Company Secretaries Ltd as a secretary on 5 December 2017 (2 pages)
1 December 2017	Termination of appointment of Peter Charles Beaumont as a director on 22 November 2017 (1 page)
30 November 2017	Appointment of Mr Andrew Richard Ingram Smith as a director on 21 November 2017 (2 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
16 August 2017	Auditor's resignation (2 pages)
16 August 2017	Auditor's resignation (2 pages)
12 July 2017	Full accounts made up to 31 December 2016 (15 pages)
12 July 2017	Full accounts made up to 31 December 2016 (15 pages)
27 April 2017	Appointment of Mr Peter Charles Beaumont as a director on 24 February 2017 (2 pages)
27 April 2017	Appointment of Mr Peter Charles Beaumont as a director on 24 February 2017 (2 pages)
26 April 2017	Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016 (1 page)
26 April 2017	Appointment of Mr Alan Pascoe Collett as a director on 24 February 2017 (2 pages)
26 April 2017	Termination of appointment of David Reginald Gibbins as a director on 24 February 2017 (1 page)
26 April 2017	Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016 (1 page)
26 April 2017	Termination of appointment of Christopher Down as a secretary on 1 December 2016 (1 page)
26 April 2017	Termination of appointment of David Reginald Gibbins as a director on 24 February 2017 (1 page)
26 April 2017	Appointment of Mr Alan Pascoe Collett as a director on 24 February 2017 (2 pages)
26 April 2017	Termination of appointment of Christopher Down as a secretary on 1 December 2016 (1 page)
13 January 2017	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 9 October 2016 with updates (5 pages)
25 October 2016	Full accounts made up to 31 December 2015 (18 pages)
25 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
14 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Director's details changed for Mr David Gibbons on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr David Gibbons on 4 December 2015 (2 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
1 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
1 September 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
23 October 2014	Appointment of Mr David Gibbons as a director on 14 October 2014 (2 pages)
23 October 2014	Appointment of Mr David Gibbons as a director on 14 October 2014 (2 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hearthstone Investments (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland