HEARTHSTONE INVESTMENTS (GP2) LIMITED

Key Data

Status

Active

Company No.

12275401

Incorporation date

22/10/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

22/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (3 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/09/2025

Termination of appointment of Andrew James Tarbit as a director on 2025-05-21

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Andrew James Tarbit on 2023-10-27

View PDF (2 pages)

28/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

05/08/2024

Director's details changed for Helen Simons on 2024-07-29

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

07/08/2023

Change of details for Hearthstone Investment Management Limited as a person with significant control on 2023-08-02

View PDF (2 pages)

07/08/2023

Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07

View PDF (1 pages)

03/08/2023

Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

View PDF (1 pages)

04/07/2023

Termination of appointment of Richard Anthony Otten as a director on 2023-06-30

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew James Tarbit	Director	22/10/2019 - 21/05/2025	10
Otten, Richard Anthony	Director	22/10/2019 - 30/06/2023	9
Bucher, Cedric Alain	Director	09/07/2021 - Present	7
Simons, Helen	Director	09/07/2021 - Present	5
Smith, Andrew Richard Ingram	Director	22/10/2019 - Present	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEARTHSTONE INVESTMENTS (GP2) LIMITED

HEARTHSTONE INVESTMENTS (GP2) LIMITED is an(a) Active company incorporated on 22/10/2019 with the registered office located at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARTHSTONE INVESTMENTS (GP2) LIMITED?

HEARTHSTONE INVESTMENTS (GP2) LIMITED is currently Active. It was registered on 22/10/2019 .

Where is HEARTHSTONE INVESTMENTS (GP2) LIMITED located?

HEARTHSTONE INVESTMENTS (GP2) LIMITED is registered at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG.

What does HEARTHSTONE INVESTMENTS (GP2) LIMITED do?

HEARTHSTONE INVESTMENTS (GP2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEARTHSTONE INVESTMENTS (GP2) LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-21 with updates.