# Hearthstone Investments Limited

## Details

- **Company number:** [06379066](https://find-and-update.company-information.service.gov.uk/company/06379066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2007
- **Registered office:** SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG
- **Nature of business:** [66300](/sic/66300) Fund management activities, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Project Ophelia Topco Limited](/group/104296) (204 companies)


## 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 2008 | £25,001 | £6,251 |



## Owned by

Hearthstone Investments Limited → [Connells Limited](/company/03187394) → [Skipton Group Holdings Limited](/company/04128687)



## Controls

- [Hearthstone Asset Management Limited](/company/07458920) (07458920)
- [Hearthstone Investment Management Limited](/company/09651253) (09651253)
- [Hearthstone Investments (Scotland) Limited](/company/SC488587) (SC488587)



## Directors' other companies

- [SCOTT, Adrian Paul](/person/5893408) - director at [Ashton Burkinshaw Limited](/company/03170564)
- [SCOTT, Adrian Paul](/person/5893408) - director at [Buy To Let Club Limited](/company/08879197)
- [SCOTT, Adrian Paul](/person/5893408) - director at [Countrywide Group Limited](/company/04947152)
- [SCOTT, Adrian Paul](/person/5893408) - director at [Connells Limited](/company/03187394)
- [SCOTT, Adrian Paul](/person/5893408) - director at [The Buy To Let Group Limited](/company/09839405)
- [SCOTT, Adrian Paul](/person/5893408) - director at [Vibrant Energy Matters Limited](/company/06755736)
- [SCOTT, Adrian Paul](/person/5893408) - director at [PKL Group Limited](/company/01853210)
- [SCOTT, Adrian Paul](/person/5893408) - director at [AMG North East Limited](/company/03326785)
- [SCOTT, Adrian Paul](/person/5893408) - director at [Ls1 Limited](/company/04115403)
- [SCOTT, Adrian Paul](/person/5893408) - director at [Next Intelligence Limited](/company/03175440)



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