Website & contact details
- Website
Hearthstone Investments Limited
- Incorporated
- 24 September 2007 (19 years)
- Industry
- Fund management activities (66300) Activities of head offices (70100)
- Owned by
- George Farha
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 2.06Bridge House181 Queen Victoria StreetLondonEC4V 4EG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
British
Born May 1970 (56)
Director · Appointed 24 September 2026
American
Born October 1963 (63)
Director · Appointed 24 September 2026
American
Born January 1977 (49)
Corporate Secretary · Appointed 6 February 2017
Officer history (25 former)
7 October 2026
24 September 2026
24 September 2026
24 September 2026
24 September 2026
24 September 2026
24 September 2026
24 September 2026
Resigned Mead, Briony James as Director
9 July 2026
6 July 2026
14 December 2023
4 August 2023
7 February 2022
Appointed Mead, Briony James as Director
15 July 2019
11 March 2019
24 April 2018
21 December 2017
30 November 2017
3 August 2017
13 March 2017
13 March 2017
6 February 2017
6 February 2017
20 January 2017
20 January 2017
1 December 2016
13 October 2016
13 June 2016
13 June 2016
13 June 2016
13 June 2016
12 May 2015
14 January 2014
16 December 2013
19 February 2013
19 February 2013
19 February 2013
31 January 2012
31 January 2012
8 November 2011
31 May 2011
1 December 2010
13 September 2010
20 May 2010
6 April 2010
23 December 2009
13 November 2009
11 November 2009
Resigned Cambridge Graduate Recruitment Ltd as Corporate Director
11 November 2009
10 August 2009
Appointed Cambridge Graduate Recruitment Ltd as Corporate Director
10 August 2009
Resigned Alderson Investments Ltd as Corporate Director
24 September 2007
Appointed Alderson Investments Ltd as Corporate Director
24 September 2007
24 September 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 03187394
George Farha
Individual · Notified 2 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1969 (57)
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited This company Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares
What Hearthstone Investments say about themselves
“Hearthstone Investments pioneered institutional investing in UK suburban private rented housing. The first fund was launched in 2012 and across our funds and mandates Hearthstone manages an income-generating portfolio of over 1,800 homes (and growing) across the UK”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 18 August 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →