OpenCompanies

Hearthstone Investments (Gp) Limited

Company number
09278256
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2014
Nature of business
Dormant Company
Corporate group
Skipton Group Holdings Limited (210 companies)

Registered office

Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG

Previous names

  • Mill Group Residential (Gp) Limited (until 20 Jan 2016)

Officers

NameRoleAppointedResigned
SANDERSON, Benjamin Director 7 Oct 2026
STREICKER, Michael Francis Director 24 Sep 2026
ROTH, Leland Jay Director 24 Sep 2026

Control

NameNature of controlNotifiedCeased
Hearthstone Investments Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Hearthstone Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 Dormant £2 £2
31 Oct 2015 Dormant £2 £2

Connections

Owned by

Hearthstone Investments (Gp) Limited → Hearthstone Investment Management Limited → Hearthstone Investments Limited → Connells Limited → Skipton Group Holdings Limited

Directors’ other companies

Companies at the same address

Data