Hearthstone Investment Management Limited
- Company number
- 09651253
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jun 2015
- Nature of business
- Fund management activities
- Corporate group
- Project Ophelia Topco Limited (204 companies)
Registered office
Previous names
- Charco 93 Limited (until 11 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWIGG, Richard John | Director | 18 Jun 2019 | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hearthstone Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
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 Dormant | £4,500 | £4,500 |
Connections
Owned by
Hearthstone Investment Management Limited → Hearthstone Investments Limited → Connells Limited → Skipton Group Holdings Limited
Controls
- Hearthstone Investments (Fp) Limited (09278247)
- Hearthstone Investments (Gp) Limited (09278256)
- Hearthstone Investments (Gp2) Limited (12275401)
- Hearthstone Investments (Gp3) Limited (14670941)
Companies at the same address
- Burley Gardens Limited (02716507)
- FIC Grand Plaza Ltd (08632529)
- Hearthstone Asset Management Limited (07458920)
- Hearthstone Investments Limited (06379066)