Hearthstone Investments Limited
- Company number
- 06379066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2007
- Nature of business
- Fund management activities
Activities of head offices - Corporate group
- Skipton Group Holdings Limited (204 companies)
Registered office
Previous names
- Hearthstone Investments PLC (until 29 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWIGG, Richard John | Director | 13 Jun 2016 | 6 Jul 2026 |
| SCOTT, Adrian Paul | Director | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connells Limited | Significant Influence Or Control | 2 Jan 2019 | |
| Mr George Farha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 Dormant | £25,001 | £6,251 |
Connections
Owned by
Hearthstone Investments Limited → Connells Limited → Skipton Group Holdings Limited
Controls
- Hearthstone Asset Management Limited (07458920)
- Hearthstone Investment Management Limited (09651253)
- Hearthstone Investments (Scotland) Limited (SC488587)
Directors’ other companies
- SCOTT, Adrian Paul - Director at Buy To Let Club Limited
- SCOTT, Adrian Paul - Director at Connells Limited
- SCOTT, Adrian Paul - Director at Ashton Burkinshaw Limited
- SCOTT, Adrian Paul - Director at Countrywide Group Limited
- SCOTT, Adrian Paul - Director at APW Holdings Limited
- SCOTT, Adrian Paul - Director at White Space Property Group Limited
- SCOTT, Adrian Paul - Director at Letmore Group Ltd
- SCOTT, Adrian Paul - Director at The Buy To Let Group Limited
- SCOTT, Adrian Paul - Director at Capital Private Finance Limited
- SCOTT, Adrian Paul - Director at Next Intelligence Limited
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- FIC Grand Plaza Ltd (08632529)