Hearthstone Investments (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2014-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Simons, Helen · Director appointed 2024-07-29
• Bucher, Cedric Alain · Director appointed 2019-12-03
• Waterstone Company Secretaries Ltd · Corporate Secretary appointed 2017-12-05
• Smith, Andrew Richard Ingram · Director appointed 2017-11-21
• Springham, Stuart Gordon · Director appointed 2019-12-03 resigned 2024-07-29
• Collett, Alan Pascoe · Director appointed 2017-02-24 resigned 2020-09-30
• Beaumont, Peter Charles · Director appointed 2017-02-24 resigned 2017-11-22
• Gibbins, David Reginald · Director appointed 2014-10-14 resigned 2017-02-24
• Down, Christopher Jonathan · Director appointed 2014-10-09 resigned 2016-12-01
• Down, Christopher · Secretary appointed 2014-10-09 resigned 2016-12-01

People with significant control (1)

• Hearthstone Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Director details changed CH01 Officers
• 2025-08-19 Small-company accounts (paper) AA Accounts
• 2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Small-company accounts (paper) AA Accounts
• 2024-08-05 Appointment of director AP01 Officers
• 2024-08-05 Termination director company with name termination date TM01 Officers
• 2023-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Small-company accounts (paper) AA Accounts
• 2023-08-07 Change to a person with significant control PSC05 PSC
• 2023-08-03 Change corporate secretary company with change date CH04 Officers
• 2022-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Small-company accounts (paper) AA Accounts
• 2022-02-24 Director details changed CH01 Officers
• 2021-12-01 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.