Hearthstone Investments (FP) Limited
Company 09278247 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Helen Simons Director · appointed 2021
- Cedric Alain Bucher Director · appointed 2021
- Andrew Richard Ingram Smith Director · appointed 2014
Directors past 6 years
- Andrew Richard Ingram Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Helen Simons Director · appointed 2021
- Cedric Alain Bucher Director · appointed 2021
- Andrew Richard Ingram Smith Director · appointed 2014
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hearthstone Investments (GP) Limited 3 shared directors
- Hearthstone Investment Management Limited 3 shared directors
- Hearthstone Investments (GP2) Limited 3 shared directors
- Hearthstone Investments (Scotland) Limited 3 shared directors
- Hearthstone Asset Management Limited 2 shared directors
- Hearthstone Investments (GP3) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09278247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2014 |
| Address | SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hearthstone Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Hearthstone Investments Limited ceased 2024-10-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (7)
- Helen Simons Director · appointed 2021
- Cedric Alain Bucher Director · appointed 2021
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2017
- Andrew Richard Ingram Smith Director · appointed 2014
Show 3 former officers
- Andrew James Tarbit Director · appointed 2019 · resigned 2025
- Richard Anthony Otten Director · appointed 2015 · resigned 2023
- Simon Neil Phillips Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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