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HEARTHSTONE INVESTMENTS LIMITED
SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EGCompany Number: 06379066
Incorporation date: 24-Sep-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
66300 Fund management activities
70100 Activities of head offices
SUMMARY
This company is 17.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1 million which has increased from GBP 894.6 thousand in the previous year. The latest reported revenue figure is GBP 2.3 million which is up 70% on previous year's figure of GBP 1.4 million. Retained earnings is negative (GBP -8.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 6 active officers (directors or partners) who are or were officers of 199 other companies, 46 (23.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: GROUP (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 2,320,306 | 381,019 | 120 | 7,751 | ||
| 31-Dec-2018 | GBP | 1,385,080 | -720,623 | 397 | 21,232 | ||
| 31-Dec-2017 | GBP | 481,807 | -630,989 | 107 | 175 | -631,057 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,093,313 | 1,555,520 | 591,590 | 79,983 | 1,456,833 | 7,746,150 | -8,529,921 | 1,015,845 |
| 31-Dec-2018 | GBP | 839,501 | 1,232,043 | 323,550 | 154,983 | 1,456,833 | 7,746,150 | -8,308,365 | 894,618 |
| 31-Dec-2017 | GBP | 286,506 | 877,371 | 1,066,311 | 4,983 | 400,955 | 7,198,173 | -7,782,942 | -183,814 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | 72.48% | 1,603,855 | 609,042 | 2,212,897 | 927,949 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | WATERSTONE COMPANY SECRETARIES LTD | 06 Feb 2017 | 18 Apr 2025 | 9 - 8 | ||
| Resigned | Christopher Jonathan Alderson DOWN | 24 Sep 2007 | 06 Feb 2017 | British | 4 - 16 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Briony James MEAD | 07 Feb 2022 | Company Director | British | 2 - 2 | 2 (50.0%) | |
| Active | Cedric Alain BUCHER | 24 Apr 2018 | Ceo | British | 8 - 0 | 0 (0.0%) | |
| Resigned | George Oliver FARHA | 21 Dec 2017 | 04 Aug 2023 | Company Director | British | 3 - 12 | 4 (26.7%) |
| Active | David Martin Maxfield DUTTON | 03 Aug 2017 | Company Director | British | 7 - 45 | 17 (32.7%) | |
| Active | Mark Stuart DRYSDALE | 13 Mar 2017 | Chartered Surveyor | British | 2 - 4 | 0 (0.0%) | |
| Resigned | Alan Pascoe COLLETT | 20 Jan 2017 | 11 Mar 2019 | Chartered Surveyor | British | 0 - 15 | 4 (26.7%) |
| Resigned | Peter Charles BEAUMONT | 13 Oct 2016 | 30 Nov 2017 | Property | British | 0 - 5 | 1 (20.0%) |
| Active | Richard John TWIGG | 13 Jun 2016 | Finance Director | British | 204 - 121 | 58 (17.8%) | |
| Active | Richard John TWIGG | 13 Jun 2016 | Finance Director | British | 48 - 23 | 16 (22.5%) | |
| Resigned | John Philip MIDGLEY | 13 Jun 2016 | 13 Mar 2017 | Company Director | British | 1 - 1 | 0 (0.0%) |
| Resigned | Timothy SAUNDERS | 16 Dec 2013 | 13 Jun 2016 | Company Director | British | 4 - 112 | 37 (31.9%) |
| Resigned | David Christopher LIVESEY | 31 Jan 2012 | 14 Dec 2023 | Company Director | British | 0 - 76 | 9 (11.8%) |
| Resigned | Reginald Stephen SHIPPERLEY | 31 Jan 2012 | 13 Jun 2016 | Company Director | British | 0 - 63 | 10 (15.9%) |
| Resigned | Michael Terence KIRSCH | 08 Nov 2011 | 12 May 2015 | Company Director | British | 0 - 55 | 26 (47.3%) |
| Resigned | Mark Stephen WITHERSPOON | 31 May 2011 | 15 Jul 2019 | Director | British | 2 - 8 | 0 (0.0%) |
| Resigned | Nigel Howard POPE | 01 Dec 2010 | 14 Jan 2014 | Director | British | 8 - 206 | 130 (60.7%) |
| Resigned | Mark Armand FORMAN | 13 Sep 2010 | 19 Feb 2013 | Director | British | 0 - 6 | 4 (66.7%) |
| Resigned | Kevin David SWEET | 06 Apr 2010 | 20 May 2010 | Marketing Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Jeffrey Mark PULSFORD | 23 Dec 2009 | 20 Jan 2017 | Cd | British | 2 - 132 | 58 (43.3%) |
| Resigned | Benjamin Patrick FREEMAN | 13 Nov 2009 | 19 Feb 2013 | Company Director | British | 2 - 5 | 1 (14.3%) |
| Resigned | Nicholas BAKER | 11 Nov 2009 | 19 Feb 2013 | Managing Director | British | 1 - 6 | 4 (57.1%) |
| Resigned | CAMBRIDGE GRADUATE RECRUITMENT LTD | 10 Aug 2009 | 11 Nov 2009 | 0 - 1 | 0 (0.0%) | ||
| Resigned | Christopher Jonathan Alderson DOWN | 24 Sep 2007 | 01 Dec 2016 | Company Director | British | 4 - 16 | 7 (35.0%) |
| Resigned | ALDERSON INVESTMENTS LTD | 24 Sep 2007 | 10 Aug 2009 | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 20.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2021-04-11 | 2020-04-11 | 2019-04-11 | 2018-11-30 | 2017-11-30 | ||
| GEORGE FARHA | ORDINARY | 374,496 25.7% | 374,496 25.7% | 374,496 25.7% | 374,496 25.7% | 66,269 16.5% |
| DAVID MARTIN MAXFIELD DUTTON | ORDINARY | 353,140 24.2% | 353,140 24.2% | 353,140 24.2% | 328,140 22.5% | 20,719 5.17% |
| CONNELLS LIMITED | ORDINARY | 248,782 17.1% | 248,782 17.1% | 248,782 17.1% | 248,782 17.1% | 55,666 13.9% |
| DAVID CHRISTOPHER LIVESEY | ORDINARY | 138,263 9.49% | 138,263 9.49% | 138,263 9.49% | 138,263 9.49% | 19,749 4.93% |
| ROSS TOBIAS BENJAMIN BOWEN | ORDINARY | 86,318 5.93% | 79,880 5.48% | 25,000 1.72% | 25,000 1.72% | 0 0% |
| JEFFERY MARK PULSFORD | ORDINARY | 61,639 4.23% | 61,639 4.23% | 61,639 4.23% | 61,639 4.23% | 0 0% |
| GSP REAL ESTATE LIMITED | ORDINARY | 33,400 2.29% | 33,400 2.29% | 33,400 2.29% | 33,400 2.29% | 13,360 3.33% |
| HARTLEY PENSIONS TRUSTEES LIMITED / THE LIFETIME SIPP RE: MR | ORDINARY | 25,000 1.72% | 25,000 1.72% | 25,000 1.72% | 25,000 1.72% | 0 0% |
| REGINALD STEPHEN SHIPPERLEY | ORDINARY | 21,794 1.50% | 21,794 1.50% | 21,794 1.50% | 21,794 1.50% | 3,976 0.992% |
| TOUCHSTONE LIMITED | ORDINARY | 12,500 0.858% | 12,500 0.858% | 12,500 0.858% | 12,500 0.858% | 12,500 3.12% |
| ADRIAN STUART GILL | ORDINARY | 9,462 0.649% | 9,462 0.649% | 9,462 0.649% | 9,462 0.649% | 9,462 2.36% |
| GARY MAYATT | ORDINARY | 6,680 0.459% | 6,680 0.459% | 6,680 0.459% | 6,680 0.459% | 6,680 1.67% |
| STEVE KELLY | ORDINARY | 6,680 0.459% | 6,680 0.459% | 6,680 0.459% | 6,680 0.459% | 6,680 1.67% |
| MARK ARMAND FORMAN | ORDINARY | 6,644 0.456% | 6,644 0.456% | 6,644 0.456% | 6,644 0.456% | 3,322 0.829% |
| JUDITH KIRSCH | ORDINARY | 6,194 0.425% | 6,194 0.425% | 6,194 0.425% | 6,194 0.425% | 3,097 0.772% |
| STUART JAMES CROSSLEY | ORDINARY | 6,079 0.417% | 6,079 0.417% | 6,079 0.417% | 6,079 0.417% | 6,079 1.52% |
| JAMES WATERSTON SINCLAIR YOUNG | ORDINARY | 5,609 0.385% | 5,609 0.385% | 5,609 0.385% | 5,609 0.385% | 0 0% |
| PERSHING NOMINEES LIMITED A/C IMCLT | ORDINARY | 5,410 0.371% | 5,410 0.371% | 5,410 0.371% | 0 0% | 0 0% |
| LIESBETH HUDDART | ORDINARY | 4,750 0.326% | 4,750 0.326% | 4,750 0.326% | 4,750 0.326% | 1,357 0.338% |
| NIGEL HOWARD POPE | ORDINARY | 4,435 0.304% | 4,435 0.304% | 4,435 0.304% | 4,435 0.304% | 1,774 0.442% |
| ANTHONY DEREK LINDSAY ROBINSON | ORDINARY | 3,342 0.229% | 3,342 0.229% | 3,342 0.229% | 3,342 0.229% | 3,342 0.834% |
| MICHAEL TERENCE KIRSCH | ORDINARY | 3,030 0.208% | 3,030 0.208% | 3,030 0.208% | 3,030 0.208% | 1,515 0.378% |
| CHRISTOPHER JOHN RADCLIFFE HUSBAND | ORDINARY | 2,939 0.202% | 2,939 0.202% | 2,939 0.202% | 2,939 0.202% | 2,939 0.733% |
| ADRIAN RENOUF | ORDINARY | 2,728 0.187% | 2,728 0.187% | 2,728 0.187% | 2,728 0.187% | 2,728 0.680% |
| WITHERSPOON-SIPP | ORDINARY | 2,629 0.180% | 2,629 0.180% | 2,629 0.180% | 2,629 0.180% | 0 0% |
| CHRISTOPHER IAN KNOWLES HARRIS | ORDINARY | 1,961 0.135% | 1,961 0.135% | 1,961 0.135% | 1,961 0.135% | 1,961 0.489% |
| CHRISTOPHER CHATTERTON | ORDINARY | 1,936 0.133% | 1,936 0.133% | 1,936 0.133% | 1,936 0.133% | 553 0.138% |
| BENJAMIN PATRICK FREEMAN | ORDINARY | 1,737 0.119% | 1,737 0.119% | 1,737 0.119% | 1,737 0.119% | 1,737 0.433% |
| NATIONCREST PLC | ORDINARY | 1,611 0.111% | 1,611 0.111% | 1,611 0.111% | 1,611 0.111% | 1,611 0.402% |
| NICHOLAS BAKER | ORDINARY | 1,603 0.110% | 1,603 0.110% | 1,603 0.110% | 1,603 0.110% | 1,603 0.400% |
| RICHARD HENRY PAXTON URWIN | ORDINARY | 1,534 0.105% | 1,534 0.105% | 1,534 0.105% | 1,534 0.105% | 534 0.133% |
| EDWARD JOHN DAVIES | ORDINARY | 1,299 0.089% | 1,299 0.089% | 1,299 0.089% | 1,299 0.089% | 1,299 0.324% |
| JONATHAN EDWARD ALLUM | ORDINARY | 1,104 0.076% | 1,104 0.076% | 1,104 0.076% | 1,104 0.076% | 1,104 0.275% |
| RICHARD WILLIAM GRAHAM HORNSBY | ORDINARY | 1,069 0.073% | 1,069 0.073% | 1,069 0.073% | 1,069 0.073% | 1,069 0.267% |
| KEVIN BULL | ORDINARY | 898 0.062% | 898 0.062% | 898 0.062% | 898 0.062% | 449 0.112% |
| MARK ANTHONY READ | ORDINARY | 834 0.057% | 834 0.057% | 834 0.057% | 834 0.057% | 834 0.208% |
| KENNETH OWEN | ORDINARY | 740 0.051% | 740 0.051% | 740 0.051% | 740 0.051% | 740 0.185% |
| KATHERINE ANNE JAMES | ORDINARY | 649 0.045% | 649 0.045% | 649 0.045% | 649 0.045% | 649 0.162% |
| DAVID REGINALD GIBBINS | ORDINARY | 623 0.043% | 623 0.043% | 623 0.043% | 623 0.043% | 623 0.155% |
| EDWARD JONATHAN PALMER | ORDINARY | 561 0.039% | 561 0.039% | 561 0.039% | 561 0.039% | 561 0.140% |
| JOHN ANDREW PLOWRIGHT | ORDINARY | 549 0.038% | 549 0.038% | 549 0.038% | 549 0.038% | 549 0.137% |
| DANIEL JOHN SCHOEFIELD | ORDINARY | 534 0.037% | 534 0.037% | 534 0.037% | 534 0.037% | 0 0% |
| DUNCAN BERRY | ORDINARY | 500 0.034% | 500 0.034% | 500 0.034% | 500 0.034% | 500 0.125% |
| PHILIP FREDERICK WILLIAMSON | ORDINARY | 489 0.034% | 489 0.034% | 489 0.034% | 489 0.034% | 489 0.122% |
| PENNY HAYWARD | ORDINARY | 464 0.032% | 464 0.032% | 464 0.032% | 464 0.032% | 232 0.058% |
| CHRISTOPHER BUSHELL | ORDINARY | 455 0.031% | 455 0.031% | 455 0.031% | 455 0.031% | 455 0.113% |
| JOHN GIOVANNI CASTAGNO | ORDINARY | 374 0.026% | 374 0.026% | 374 0.026% | 374 0.026% | 0 0% |
| TIM SAUNDERS | ORDINARY | 367 0.025% | 367 0.025% | 367 0.025% | 367 0.025% | 367 0.092% |
| GERARD LINEHAN | ORDINARY | 334 0.023% | 334 0.023% | 334 0.023% | 334 0.023% | 334 0.083% |
| CHRISTOPHER BRUCE HILLARD | ORDINARY | 334 0.023% | 334 0.023% | 334 0.023% | 334 0.023% | 334 0.083% |
| PAL TRUSTEES LIMITED AND MR BENJAMIN JAMES TEMPLE AS | ORDINARY | 301 0.021% | 301 0.021% | 301 0.021% | 301 0.021% | 301 0.075% |
| JOHN SPENCER MAWDSLEY | ORDINARY | 277 0.019% | 277 0.019% | 277 0.019% | 277 0.019% | 277 0.069% |
| DAVID OFFEN | ORDINARY | 256 0.018% | 256 0.018% | 256 0.018% | 256 0.018% | 256 0.064% |
| KEVIN HOLLINRAKE | ORDINARY | 245 0.017% | 245 0.017% | 245 0.017% | 245 0.017% | 245 0.061% |
| EDWARD ANTHONY JONES | ORDINARY | 245 0.017% | 245 0.017% | 245 0.017% | 245 0.017% | 245 0.061% |
| KACE IT LIMITED | ORDINARY | 216 0.015% | 216 0.015% | 216 0.015% | 216 0.015% | 216 0.054% |
| SIAN AMANDA JAMES | ORDINARY | 209 0.014% | 209 0.014% | 209 0.014% | 209 0.014% | 209 0.052% |
| PAUL GLEN | ORDINARY | 169 0.012% | 169 0.012% | 169 0.012% | 169 0.012% | 169 0.042% |
| SIMON TIMOTHY QUICK | ORDINARY | 125 0.009% | 125 0.009% | 125 0.009% | 125 0.009% | 125 0.031% |
| SIMON JOHN MAWDSLEY | ORDINARY | 122 0.008% | 122 0.008% | 122 0.008% | 122 0.008% | 122 0.030% |
| EMMA PHILIPPA GREW | ORDINARY | 100 0.007% | 100 0.007% | 100 0.007% | 100 0.007% | 0 0% |
| MARK STEPHEN WITHERSPOON | ORDINARY | 66 0.005% | 66 0.005% | 30,066 2.06% | 30,066 2.06% | 66 0.016% |
| PETER SOLLY | ORDINARY | 0 0% | 4,087 0.281% | 4,933 0.339% | 4,933 0.339% | 4,933 1.23% |
| JOHN SOLLY | ORDINARY | 0 0% | 2,351 0.161% | 2,351 0.161% | 2,351 0.161% | 2,351 0.586% |
| MARK PRITCHARD WILLIAMS | ORDINARY | 0 0% | 0 0% | 23,034 1.58% | 23,034 1.58% | 6,581 1.64% |
| CHRISTOPHER JONATHAN ALDERSON DOWN | ORDINARY | 0 0% | 0 0% | 1,000 0.069% | 26,000 1.78% | 89,317 22.3% |
| PERSHING NOMINEES LIMITED - IMCLT | ORDINARY | 0 0% | 0 0% | 0 0% | 5,410 0.371% | 0 0% |
| JEFFREY MARK PULSFORD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 17,611 4.39% |
| CATHERINE DOWN | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 11,220 2.80% |
| WITHERSPOON - SIPP | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,629 0.656% |
| KIRSCH - SIPP, PERSHING NOMINEES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2,164 0.540% |
| JAMES WATERSON SINCLAIR YOUNG | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,109 0.277% |
| DANIEL JOHN SCHOFIELD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 534 0.133% |
| JOHN CASTAGNO | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 374 0.093% |
| EMMA PHILLIPPA HARDING | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 100 0.025% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HEARTHSTONE INVESTMENTS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66300 Fund management activities)
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70221-Financial management |
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70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
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| NUVEEN REAL ESTATE MANAGEMENT LIMITED | 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN | 02137726 | 2018-12-31 | 66,733,545 | 1,585,891 | |
| JANUS CAPITAL INTERNATIONAL LIMITED | 201 BISHOPSGATE, LONDON, ENGLAND, EC2M 3AE | 03594615 | 2017-12-31 | 66,117,000 | 5,441,000 | |
| LINDSELL TRAIN LIMITED | 66 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6AU | 03941727 | 2018-01-31 | 60,913,056 | 30,626,834 | |
| BNP PARIBAS ASSET MANAGEMENT UK LIMITED | 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP | 02474627 | 2017-12-31 | 60,108,000 | 3,050,000 | |
| NEWTON MANAGEMENT LIMITED | BNY MELLON CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 02769904 | 2017-12-31 | 1,237,000 | 59,464,000 | |
| USS INVESTMENT MANAGEMENT LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, MERSEYSIDE, L3 1PY | 03380864 | 2018-03-31 | 59,148,000 | 94,000 | |
| VANGUARD ASSET MANAGEMENT, LTD. | 4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF | 07243412 | 2017-12-31 | 49,954,000 | 2,828,000 | |
| ASPECT CAPITAL LIMITED | 10 PORTMAN SQUARE, LONDON, W1H 6AZ | 03491169 | 2017-12-31 | 38,097,000 | -8,947,000 | |
| HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 01917956 | 2017-12-31 | 113,000 | 33,277,000 | |
| THREADNEEDLE INTERNATIONAL LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 02283244 | 2017-12-31 | 9,770,000 | 5,737,000 | |
| CDAM (UK) LIMITED | MEADOWS HOUSE, 20-22 QUEEN STREET, LONDON, ENGLAND, W1J 5PR | 08978722 | 2018-03-31 | 3,397,715 | 0 | |
| ACQUISITION FINE ART | 29 THROGMORTON STREET, LONDON, UNITED KINGDOM, EC2N 2AT | 09843855 | 2018-10-31 | 3,114,806 | 0 | |
| OLYMPIA WEALTH MANAGEMENT LTD | 60 CANNON STREET, LONDON, ENGLAND, EC4N 6NP | 07690337 | 2017-12-31 | 2,556,551 | 0 | |
| ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED | BUILDING 2 GROUND FLOOR, GUILDFORD BUSINESS PARK, GUILDFORD, ENGLAND, GU2 8XG | 07091239 | 2018-03-31 | 2,433,593 | 0 | |
| ELCOT CAPITAL MANAGEMENT LIMITED | 6 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY | 04795146 | 2017-05-31 | 2,287,648 | 0 | |
| ZAIS GROUP (UK) LIMITED | C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS | 08908933 | 2017-12-31 | 1,534,079 | 0 |
82990-Other business support service activities not elsewhere classified |
| HJP WEALTH MANAGEMENT LIMITED | 176 SOUTH STREET, DORKING, ENGLAND, RH4 2ES | 10490173 | 2018-03-31 | 1,392,571 | 0 | |
| RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED | PREMIER HOUSE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD | 01812617 | 2018-06-30 | 807,738 | 0 | |
| PER4M ASSET MANAGEMENT LIMITED | 85 CHELSEA MANOR STREET, LONDON, ENGLAND, SW3 5QP | 09668314 | 2017-12-31 | 560,476 | 0 | |
| MITONOPTIMAL UK LIMITED | 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9FE | 09138865 | 2017-12-31 | 556,124 | 0 | |
| HELIX EQUITIES LIMITED | 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS | 10685406 | 2019-03-31 | 545,395 | 0 | |
| IDS CAPITAL (UK) LTD | 37 CHIPSTEAD STREET, LONDON, ENGLAND, SW6 3SR | 08438388 | 2018-03-31 | 437,177 | 0 | |
| CLARMOND WEALTH LIMITED | FLAT 29, ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON, ENGLAND, SW18 3SX | 08704352 | 2017-12-31 | 403,612 | 0 | |
| DUNADD ASSET MANAGEMENT LTD | 79 RENFREW ROAD, PAISLEY, PA3 4DA | SC283417 | 2018-03-31 | 344,901 | 0 | |
| IRONBRIGHT INVESTMENT MANAGEMENT LIMITED | 4500 PARKWAY, WHITELEY, FAREHAM, ENGLAND, UNITED KINGDOM, PO15 7AZ | 09046510 | 2018-03-31 | 319,061 | 0 | |
| VICTORIA CAPITAL (UK) LIMITED | 9 SUNTE AVENUE, LINDFIELD, HAYWARDS HEATH, ENGLAND, RH16 2AB | 04988876 | 2017-12-31 | 308,044 | 0 | |
| ALTERA PARTNERS MANAGEMENT LIMITED | FLAT5, GENESIS COURT, 1 PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW18 1JB | 04945309 | 2017-03-31 | 267,254 | 0 | |
| ARCTIC SOLAR LIMITED | 89 KING STREET, C/O MCCABE FORD WILLIAMS, MAIDSTONE, ENGLAND, ME14 1BG | 08632951 | 2017-09-30 | 216,045 | 0 | |
| THE FUND INCUBATOR LIMITED | 30 MBM COMMERCIAL ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD. EH4 2HS, EDINBURGH, SCOTLAND, EH4 2HS | SC218683 | 2019-03-31 | 209,618 | 0 | |
| ALPH CAPITAL LIMITED | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6PT | 10293635 | 2018-11-30 | 194,284 | 0 | |
| ST MARY'S PRIVATE WEALTH LIMITED | WEWORK, 30, CHURCHILL PLACE, LONDON, ENGLAND, E14 5RE | 08948879 | 2018-03-31 | 184,368 | 0 | |
| MIDTOWN INVESTMENTS LIMITED | 69 MOSS LANE, PINNER, MIDDLESEX, HA5 3AZ | 03714138 | 2018-07-31 | 174,075 | 0 | |
| KNOX CAPITAL COMPANY LIMITED | 22 CHANCERY LANE, LONDON, ENGLAND, WC2A 1LS | 08531026 | 2017-05-31 | 164,890 | 0 | |
| HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED | 30 CROWN PLACE, LONDON, EC2A 4ES | 03591241 | 2016-12-31 | 150,594 | 0 | |
| SCR INVESTMENTS LTD | 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA | 07392266 | 2017-09-30 | 136,550 | 0 | |
| GREMMY ADVISORS LIMITED | 122A FRIERN PARK, LONDON, ENGLAND, N12 9LN | 10697842 | 2019-03-31 | 131,126 | 0 | |
| VINCO WEALTH MANAGEMENT LIMITED | HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ | 08692727 | 2018-01-31 | 117,054 | 0 | |
| JAMES HOUGHTON LIMITED | 32 COLVERS, MATCHING GREEN, HARLOW, ESSEX, UNITED KINGDOM, CM17 0PX | 09421053 | 2018-02-28 | 79,534 | 0 | |
| NEW STATE CORPORATION LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 07995262 | 2019-03-31 | 66,736 | 0 |
70229-Management consultancy activities other than financial management |
| KENDERDINE FINANCIAL LTD | RACS, RACS GROUP HOUSE, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 9BT | 09654161 | 2018-06-30 | 60,282 | 0 | |
| VIRTUS CAPITAL LIMITED | ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS | 10787005 | 2018-12-31 | 57,250 | 0 | |
| GRANT TEMPLE LTD | 6 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK45 4JU | 09956023 | 2018-01-31 | 56,810 | 0 | |
| MEDEX CAPITAL LIMITED | KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 07597244 | 2019-05-04 | 40,969 | 0 | |
| ALPHASEEKER LIMITED | INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, LONDON, UNITED KINGDOM, EC1A 2BN | 09685289 | 2018-07-31 | 39,890 | 0 | |
| ROVERT SLLEW LIMITED | 1 THE VAULTS, FULLER'S PASSAGE, LEWES, ENGLAND, BN7 2FR | 08037506 | 2019-04-30 | 37,932 | 0 | |
| LEXLEA LIMITED | 24 HILLIER ROAD, LONDON, ENGLAND, SW11 6AU | 08159880 | 2018-07-31 | 28,100 | 0 | |
| HOULDSWORTH LTD | ORCHARDLEA, NYMET ROWLAND, CREDITON, DEVON, EX17 6AW | 00396971 | 2018-05-31 | 15,063 | 0 | |
| CFS MANAGEMENT LTD | 55 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7EE | 02960433 | 2018-03-31 | 14,326 | 0 | |
| SIMON BOHN LTD | 702 ARBORETUM PLACE, BARKING, ENGLAND, IG11 7PX | 10176046 | 2019-05-31 | 11,275 | 0 | |
| INTEGRAL ASSET MANAGEMENT LTD | 4385, 03675342 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 03675342 | 2018-03-31 | 5,809 | 0 | |
| ARAGORN ADVISORY LTD | 27 ASPINALL ROAD, LONDON, SE4 2EH | 03905227 | 2018-10-31 | 4,777 | 0 | |
| ALEX STOKOE LTD | 29A ECKSTEIN ROAD, LONDON, UNITED KINGDOM, SW11 1QE | 10175357 | 2018-03-31 | 4,675 | 0 | |
| MONEY MASTERS LIMITED | COURTYARD COTTAGE BROWNSTON STREET, MODBURY, MODBURY, DEVON, UNITED KINGDOM, PL21 0RQ | 02990592 | 2017-12-31 | 1,006 | 0 |
68100-Buying and selling of own real estate |
| AOC GP (UK) LTD. | 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF | 10261489 | 2018-12-31 | 0 | 0 | |
| CARO CAPITAL MARKETS LIMITED | BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD | 09315137 | 2017-11-30 | 0 | 0 | |
| CAZADORES INVESTMENTS LTD | HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6LH | 10181648 | 2018-05-31 | 0 | 0 | |
| EXPERT CONSULTANCY LIMITED | 85 CANNON LANE, PINNER, MIDDLESEX, HA5 1HP | 03882995 | 2018-11-30 | 0 | 0 |
69201-Accounting and auditing activities 69202-Bookkeeping activities 69203-Tax consultancy |
| J M FLETCHER CONSULTING LIMITED | STUMPS HOUSE SHORE ROAD, BOSHAM, CHICHESTER, ENGLAND, PO18 8QL | 08230278 | 2018-09-30 | 0 | 0 | |
| MARK LEACH CONSULTING LIMITED | FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG | 07644555 | 2018-03-31 | 0 | 0 | |
| SUNE GREEN HOLDCO14 LIMITED | FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09146054 | 2018-03-31 | 0 | 0 | |
| INFINITY CAPITAL MANAGEMENT LTD. | 4TH FLOOR, 399-401 STRAND, LONDON, UNITED KINGDOM, WC2R 0LT | 03869255 | 2016-12-31 | -125,516 | 0 | |
| AKO CAPITAL MANAGEMENT LIMITED | ONE NEWMAN STREET, 2ND FLOOR, LONDON, ENGLAND, W1T 1PB | 05411627 | 0000-00-00 | 0 | 0 | |
| ALCUIN GP LIMITED | 75 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7BF | 06442276 | 0000-00-00 | 0 | 0 | |
| ANCALA MEMBER LIMITED | 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF | 09522745 | 0000-00-00 | 0 | 0 | |
| ANTIN INFRASTRUCTURE PARTNERS UK LIMITED | 14 ST GEORGE STREET, LONDON, W1S 1FE | 08492573 | 0000-00-00 | 0 | 0 | |
| ARES MANAGEMENT LIMITED | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 05837428 | 0000-00-00 | 0 | 0 | |
| ARJUN INFRASTRUCTURE PARTNERS LIMITED | LODDON REACH, READING ROAD, ARBORFIELD, READING, ENGLAND, RG2 9HU | 09431213 | 0000-00-00 | 0 | 0 | |
| BGF GP LIMITED | 13-15 YORK BUILDINGS, LONDON, UNITED KINGDOM, WC2N 6JU | 10657217 | 0000-00-00 | 0 | 0 | |
| BGF GROUP PLC | 13-15 YORK BUILDINGS, LONDON, UNITED KINGDOM, WC2N 6JU | 10657226 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| HEARTHSTONE INVESTMENTS LIMITED | 1.2% | 2.2% | 4.6% | Medium |
| Other companies Active in the same sector | 0.6% | 4.8% | 13.9% | Medium |
| Expanded sample | 1.2% | 2.2% | 4.6% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.6% | 1.5% | 2.5% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
