Hearthstone Investments (Gp3) Limited
- Company number
- 14670941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2023
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Project Ophelia Topco Limited (206 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STREICKER, Michael Francis | Director | 24 Sep 2026 | |
| ROTH, Leland Jay | Director | 24 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hearthstone Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
Connections
Owned by
Hearthstone Investments (Gp3) Limited → Hearthstone Investment Management Limited → Hearthstone Investments Limited → Connells Limited → Skipton Group Holdings Limited
Directors’ other companies
- ROTH, Leland Jay - Director at Sentinel Property Manager UK Limited
- 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
Companies at the same address
- Futurecoal Limited (01947623)
- Hearthstone Investments (Fp) Limited (09278247)
- Hearthstone Investments (Gp) Limited (09278256)
- Hearthstone Investments (Gp2) Limited (12275401)