HEARTHSTONE INVESTMENTS LIMITED
Company Number
06379066
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United KingdomDate of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
Correspondence Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
60
Gresham Street
London
EC2V 7BB
EnglandDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Martin House
5 Martin Lane
London
EC4R 0DP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Property
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Gresham Street
London
EC2V 7BB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Waterstone Company Secretaries Ltd
Third Floor
5 St. Bride Street
London
EC4A 4AS
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Gresham Street
London
EC2V 7BB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
96
Kensingston High Street
London
W8 4SG
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Martin House
5 Martin Lane
London
EC4R 0DP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Martin House
5 Martin Lane
London
EC4R 0DP
United KingdomCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Gresham Street
London
EC2V 7BB
EnglandCountry of Residence
Britain
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Gresham Street
London
EC2V 7BBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Gresham Street
London
EC2V 7BB
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Cd
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Gresham Street
London
EC2V 7BB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Crescent Office Park
Clarks Way
Bath
BA2 2AFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60
Gresham Street
London
EC2V 7BB
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
New Broad Street House
35 New Broad Street
London
EC2M 1NHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Waterstone Company Secretaries Ltd
Third Floor
5 St. Bride Street
London
EC4A 4AS
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Wellington House
East Road
Cambridge
Cambridgeshire
CB1 1BHRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Wellington House
East Road
Cambridge
Cambridgeshire
CB1 1BHConnells Limited
Natures of Control
Active
Has significant influence or controlNotified
Correspondence Address
The Bailey
Skipton
North Yorkshire
BD23 1DN
United KingdomMr George Farha
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
German
Notified
Correspondence Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
United KingdomCountry of Residence
United Kingdom