Website & contact details
- Website
Hearthstone Asset Management Limited
- Incorporated
- 2 December 2010 (15 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Small
- 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
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Officers 7 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)
Director · Appointed 14 May 2018
British
Born April 1972 (54)
Director · Appointed 14 May 2018
British
Born November 1963
Stent, Darren
Director · Appointed 14 May 2018
British
Born February 1968 (58)
Corporate Secretary · Appointed 15 August 2017
Officer history (9 former)
7 October 2026
24 September 2026
24 September 2026
29 July 2024
31 March 2023
3 December 2019
14 May 2018
14 May 2018
14 May 2018
Appointed Stent, Darren as Director
14 May 2018
11 December 2017
11 December 2017
15 August 2017
10 April 2017
10 April 2017
20 January 2017
20 January 2017
1 December 2016
15 January 2014
19 February 2013
18 February 2011
2 December 2010
2 December 2010
2 December 2010
2 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06379066
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 Has significant influence or control
Hearthstone Asset Management Limited This company 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
Filings
Filing history not loaded yet. See it on Companies House
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