Website & contact details
- Group website
- The site of this company’s group or brand.
Hearthstone Investments (GP) Limited
- Incorporated
- 23 October 2014 (12 years)
- Previously known as
- Mill Group Residential (GP) Limited (until 20 January 2016)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 2.06Bridge House 181 Queen Victoria StreetLondonEC4V 4EG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
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 9 July 2021
British
Born December 1985 (40)
Director · Appointed 9 July 2021
British
Born April 1972 (54)
Corporate Secretary · Appointed 4 October 2017
Director · Appointed 23 October 2014
British
Born November 1963
Officer history (3 former)
7 October 2026
24 September 2026
24 September 2026
21 May 2025
30 June 2023
9 July 2021
9 July 2021
23 May 2019
4 October 2017
14 January 2016
1 September 2015
1 September 2015
23 October 2014
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. 09651253
Former controllers (1)
6 April 2016
Ceased Hearthstone Investments Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 23 October 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 22 October 2025 | Cessation of a person with significant control | |||
| 22 October 2025 | Notification of a person with significant control | |||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 |
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