Hearthstone Investment Management Limited
- Company number
- 09651253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2015
- Nature of business
- Fund management activities
- Corporate group
- Skipton Group Holdings Limited (212 companies)
Registered office
Previous names
- Charco 93 Limited (until 11 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Benjamin David | Director | 7 Oct 2026 | |
| ROTH, Leland Jay | Director | 24 Sep 2026 | |
| STREICKER, Michael Francis | Director | 24 Sep 2026 | |
| DRYSDALE, Mark Stuart | Director | 28 Sep 2017 | 24 Sep 2026 |
| 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)
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 Investments (Gp) Limited
- ROTH, Leland Jay - Director at Hearthstone Investments (Gp2) Limited
- ROTH, Leland Jay - Director at Hearthstone Investments (Gp3) Limited
- ROTH, Leland Jay - Director at Sentinel Property Manager UK Limited
Companies at the same address
- 4-6a Worcester Road E.17 Residents Association Limited (05153887)
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- Brackel Ltd (05560066)
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- Delta Defence Limited (16555269)
- Delta Defense Limited (16546889)
- FIC Grand Plaza Ltd (08632529)
- Futurecoal Limited (01947623)