Company Overview
Hearthstone Investments (Gp) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 23 October 2014, so this is a well established company. Hearthstone Investments (Gp) Limited has been in business for 11 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG
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Companies House Data
Company NameHEARTHSTONE INVESTMENTS (GP) LIMITED
Company Number09278256
Registered Office AddressSuite 2.06, Bridge House 181 Queen Victoria Street
 EC4V 4EG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/10/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date20/11/2016
Returns Last Made Up Date23/10/2015
Previous Company NameChanged Date
MILL GROUP RESIDENTIAL (GP) LIMITED20 Jan 2016
Directors & Members
Show Resigned
Cedric Bucher - Director
(British, 54 years old, born April 1972)
Appointed 09 July 2021
 Active
Helen Simons - Director
(British, 41 years old, born December 1985)
Appointed 09 July 2021
 Active
Andrew Smith - Director
(British, 63 years old, born November 1963)
Appointed 23 October 2014
 Active
Waterstone Company Secretaries Ltd - Secretary
Appointed 04 October 2017
 Active
Secretaries
Waterstone Company Secretaries Ltd - Secretary
Appointed 04 October 2017
 Active
Other Company Directorships
Cedric Bucher
HEARTHSTONE ASSET MANAGEMENT LIMITED
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
HEARTHSTONE INVESTMENTS (FP) LIMITED
HEARTHSTONE INVESTMENTS (GP2) LIMITED
HEARTHSTONE INVESTMENTS (GP3) LIMITED
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
HEARTHSTONE INVESTMENTS LIMITED
Helen Simons
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
HEARTHSTONE INVESTMENTS (FP) LIMITED
HEARTHSTONE INVESTMENTS (GP2) LIMITED
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
HEATHCOAT HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
Andrew Smith
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
ABERDEEN PROPERTY INVESTORS UK LIMITED
ABERDEEN PROPERTY MANAGERS LIMITED
ABERDEEN REAL ESTATE (UK) LIMITED
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
ABRDN INVESTMENTS LIMITED
ABRDN REAL ESTATE OPERATIONS LIMITED
ARTHUR HOUSE (NO 8) LIMITED
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
HEARTHSTONE ASSET MANAGEMENT LIMITED
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
HEARTHSTONE INVESTMENTS (FP) LIMITED
HEARTHSTONE INVESTMENTS (GP2) LIMITED
HEARTHSTONE INVESTMENTS (GP3) LIMITED
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
IICG LIMITED
MILL COMMUNITY HOMES LIMITED
MILL FINANCE LIMITED
MILL FUNDS LIMITED
MILL GROUP LIMITED
MILL GROUP RESIDENTIAL LIMITED
PROPERTY PARTNERS (TWO RIVERS) LIMITED
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED
REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED
SATURN INVESTORS LIMITED
WEST LANE 1 LIMITED
WEST LANE 2 LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC4V 4EG
AZZARO LTD
174 Queen Victoria Street, London, EC4V 4EG
Document Filings
Confirmation statement made on 23 October 2025 with updates
Notification of Hearthstone Investments Management Limited as a person with significant control on 6 April 2016
Cessation of Hearthstone Investments Limited as a person with significant control on 6 April 2016
Termination of appointment of Andrew James Tarbit as a director on 21 May 2025
Director's details changed for Mr Andrew James Tarbit on 27 October 2023
Confirmation statement made on 23 October 2024 with no updates
Director's details changed for Helen Simons on 29 July 2024
Confirmation statement made on 23 October 2023 with no updates
Change of details for Hearthstone Investments Limited as a person with significant control on 2 August 2023
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
Termination of appointment of Richard Anthony Otten as a director on 30 June 2023
Confirmation statement made on 23 October 2022 with no updates
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
Change of details for Hearthstone Investments Limited as a person with significant control on 1 December 2021
Confirmation statement made on 23 October 2021 with no updates
Appointment of Mr Cedric Alain Bucher as a director on 9 July 2021
Appointment of Helen Simons as a director on 9 July 2021
Director's details changed for Mr Richard Anthony Otten on 15 February 2021
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