Hearthstone Investment Management Limited

Active09651253 Private limited company
Incorporated
22 June 2015 (11 years)
Previously known as
Charco 93 Limited (until 11 December 2015)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 2.06
Bridge House
181 Queen Victoria Street
London
EC4V 4EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
Also at Hearthstone Investments (Scotland) Limited, Hearthstone Investments Limited, Hearthstone Asset Management Limited · more companies
British
Born May 1970 (56)
Director · Appointed 24 September 2026
Also at Hearthstone Investments (Scotland) Limited, Hearthstone Investments Limited, Hearthstone Asset Management Limited · more companies
American
Born October 1963 (63)
Director · Appointed 24 September 2026
Also at Hearthstone Investments (Scotland) Limited, Hearthstone Investments Limited, Hearthstone Asset Management Limited · more companies
American
Born January 1977 (49)
Director · Appointed 2 December 2021
Also at Hearthstone Investments (Scotland) Limited, Hearthstone Investments (FP) Limited, Hearthstone Investments (GP) Limited · more companies
British
Born December 1985 (40)
Director · Appointed 26 February 2019
Also at Hearthstone Investments (Scotland) Limited, Hearthstone Asset Management Limited, Hearthstone Investments (FP) Limited · more companies
British
Born April 1972 (54)
Corporate Secretary · Appointed 14 November 2017
Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Extruded Solutions Ltd · more companies
Director · Appointed 12 December 2015
Also at Hearthstone Investments (Scotland) Limited, Hearthstone Asset Management Limited, Hearthstone Investments (FP) Limited · more companies
British
Born November 1963
Officer history (10 former)
7 October 2026
Appointed Sanderson, Benjamin as Director
24 September 2026
Appointed Roth, Leland Jay as Director
24 September 2026
Appointed Streicker, Michael Francis as Director
24 September 2026
Resigned Drysdale, Mark Stuart as Director
6 July 2026
Resigned Twigg, Richard John as Director
21 May 2025
Resigned Tarbit, Andrew James as Director
30 June 2023
Resigned Otten, Richard Anthony as Director
2 March 2022
Resigned Collett, Alan Pascoe as Director
2 December 2021
Appointed Simons, Helen as Director
18 June 2019
Appointed Twigg, Richard John as Director
25 April 2019
Resigned Rocco Di Torrepadula, Cristoforo as Director
26 February 2019
Appointed Bucher, Cedric Alain as Director
4 December 2018
Appointed Tarbit, Andrew James as Director
14 November 2017
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
28 September 2017
Appointed Drysdale, Mark Stuart as Director
16 March 2017
Appointed Collett, Alan Pascoe as Director
20 January 2017
Resigned Pulsford, Jeffrey Mark as Director
1 December 2016
Resigned Down, Christopher Jonathan as Director
14 January 2016
Appointed Pulsford, Jeffrey Mark as Director
14 January 2016
Appointed Down, Christopher Jonathan as Director
12 December 2015
Appointed Rocco Di Torrepadula, Cristoforo as Director
12 December 2015
Appointed Otten, Richard Anthony as Director
12 December 2015
Appointed Smith, Andrew Richard Ingram as Director
12 December 2015
Resigned Bayshill Secretaries Limited as Corporate Secretary
12 December 2015
Resigned Norton, Richard William Fisher as Director
22 June 2015
Appointed Bayshill Secretaries Limited as Corporate Secretary
22 June 2015
Appointed Norton, Richard William Fisher as Director

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

Holdings 4

Companies where Hearthstone Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Skipton Group Holdings Limited
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 Estate Agents (South) Limited DissolvedRight to appoint and remove directors
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 Owns 75–100% of shares
Hearthstone Investment Management Limited This company 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
And 11 more
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 77

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
30 September 2026Termination of appointment of a director
25 September 2026Appointment of a director
25 September 2026Appointment of a director
3 August 2026Full accounts31 December 2025
Show all 77 filings

Some other companies at this address

4-6A Worcester Road E.17 Residents Association Limited
7 Millennium Drive E14 RTM Company Limited
Aetn International (UK) Limited
Brackel Ltd.
Bumi Armada UK Limited
Burley Gardens Limited

Other companies in this industry

London
London
London
London
Kingston Upon Thames
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?