The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Smith, Andrew Richard Ingram
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Helen
    Investment Director born in December 1985
    Individual (6 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Tarbit, Andrew James
    Accountant born in September 1981
    Individual (9 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Twigg, Richard John
    Company Director born in February 1965
    Individual (331 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Bucher, Cedric Alain
    Ceo born in April 1972
    Individual (8 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Drysdale, Mark Stuart
    Director born in January 1983
    Individual (12 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 7
    HEARTHSTONE INVESTMENTS PLC - 2020-04-29
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2017-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2015-06-22 ~ 2015-12-12
    OF - Director → CIF 0
  • 2
    Rocco Di Torrepadula, Cristoforo
    Director born in November 1951
    Individual
    Officer
    2015-12-12 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    2017-03-16 ~ 2022-03-02
    OF - Director → CIF 0
  • 4
    Pulsford, Jeffrey Mark
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Otten, Richard Anthony
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2015-12-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Down, Christopher Jonathan Alderson
    Director born in November 1976
    Individual (10 offsprings)
    Officer
    2016-01-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2015-06-22 ~ 2015-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

Previous name
CHARCO 93 LIMITED - 2015-12-11
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
4,500 GBP2015-12-31
Net assets/liabilities including pension asset/liability
4,500 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
4,500 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-22 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
4,500 GBP2015-12-31
Shareholder's fund
4,500 GBP2015-12-31

Related profiles found in government register
  • HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
    Info
    CHARCO 93 LIMITED - 2015-12-11
    Registered number 09651253
    Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG
    Private Limited Company incorporated on 2015-06-22 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 9651253
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
    Company Limited By Shares in United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MILL GROUP RESIDENTIAL (FP) LIMITED - 2016-01-19
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2020-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.