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 (210 companies)
Registered office
Previous names
- Hearthstone Investments PLC (until 29 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Benjamin | Director | 7 Oct 2026 | |
| STREICKER, Michael Francis | Director | 24 Sep 2026 | |
| ROTH, Leland Jay | Director | 24 Sep 2026 | |
| SCOTT, Adrian Paul | Director | 9 Jul 2026 | 24 Sep 2026 |
| MEAD, Briony James | Director | 7 Feb 2022 | 24 Sep 2026 |
| BUCHER, Cedric Alain | Director | 24 Apr 2018 | 24 Sep 2026 |
| DUTTON, David Martin Maxfield | Director | 3 Aug 2017 | 24 Sep 2026 |
| DRYSDALE, Mark Stuart | Director | 13 Mar 2017 | 24 Sep 2026 |
| TWIGG, Richard John | Director | 13 Jun 2016 | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Farha | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jan 2019 | |
| Connells Limited | Significant Influence Or Control | 2 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 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
- ROTH, Leland Jay - Director at Sentinel Development Manager UK Limited
- ROTH, Leland Jay - Director at Sentinel Real Estate Manager (UK) Limited
- ROTH, Leland Jay - Director at Hearthstone Asset Management Limited
- ROTH, Leland Jay - Director at Sentinel Living UK Holding Limited
- ROTH, Leland Jay - Director at Sentinel Payroll And General Services Manager (UK) Limited
- ROTH, Leland Jay - Director at Hearthstone Investments (Fp) Limited
- ROTH, Leland Jay - Director at Hearthstone Investment Management Limited
- ROTH, Leland Jay - Director at Hearthstone Investments (Gp) Limited
- ROTH, Leland Jay - Director at Hearthstone Investments (Gp2) Limited
- ROTH, Leland Jay - Director at Sentinel Property Manager UK Limited
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