The next confirmation statement is due 25 Apr 2027 based on current public-register data.
Public company register page
HEARTHSTONE INVESTMENTS LIMITED
Companies House number 06379066. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-04-11 with updates on 13 Apr 2026
Entity Watch briefing
HEARTHSTONE INVESTMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-11 with updates on 13 Apr 2026.
The next confirmation statement is due 25 Apr 2027, 377 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSCs and 6 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-11 with updates on 13 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 24 Sept 2007 - roughly 18 years - which helps separate an established record from a newly formed one.
Quick answers about HEARTHSTONE INVESTMENTS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for HEARTHSTONE INVESTMENTS LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2027.
Is HEARTHSTONE INVESTMENTS LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 25 Apr 2027 based on current public-register data.
Who are the active officers of HEARTHSTONE INVESTMENTS LIMITED?
The public register currently shows 6 active officers: WATERSTONE COMPANY SECRETARIES LTD, BUCHER, Cedric Alain, DRYSDALE, Mark Stuart, DUTTON, David Martin Maxfield, and 2 more.
Who are the PSCs of HEARTHSTONE INVESTMENTS LIMITED?
The public register currently shows 2 active PSCs: Connells Limited, Mr George Farha.
What was the latest filing for HEARTHSTONE INVESTMENTS LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-04-11 with updates dated 13 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at HEARTHSTONE INVESTMENTS LIMITED?
HEARTHSTONE INVESTMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-11 with updates on 13 Apr 2026.
Company facts
Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
24 Sept 2007
25 Apr 2027
11 Apr 2027
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 6 Feb 2017
Director
Appointed 24 Apr 2018
Director
Appointed 13 Mar 2017
Director
Appointed 3 Aug 2017
Director
Appointed 7 Feb 2022
Director
Appointed 13 Jun 2016
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-04-11 with updates13 Apr 2026
Form CS01. Filed on 2026-04-13.
Group of companies' accounts made up to 2024-12-3118 Aug 2025
Form AA. Filed on 2025-08-18.
Confirmation statement made on 2025-04-11 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Group of companies' accounts made up to 2023-12-3118 Aug 2024
Form AA. Filed on 2024-08-18.
Satisfaction of charge 1 in full29 May 2024
Form MR04. Filed on 2024-05-29.
Confirmation statement made on 2024-04-11 with updates11 Apr 2024
Form CS01. Filed on 2024-04-11.
Termination of appointment of David Christopher Livesey as a director on 2023-12-1418 Dec 2023
Form TM01. Filed on 2023-12-18.
Group of companies' accounts made up to 2022-12-3124 Aug 2023
Form AA. Filed on 2023-08-24.
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 2023-08-077 Aug 2023
Form AD01. Filed on 2023-08-07.
Termination of appointment of George Oliver Farha as a director on 2023-08-044 Aug 2023
Form TM01. Filed on 2023-08-04.
Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-023 Aug 2023
Form CH04. Filed on 2023-08-03.
Confirmation statement made on 2023-04-11 with no updates12 Apr 2023
Form CS01. Filed on 2023-04-12.