---
title: "HEARTHSTONE INVESTMENTS (GP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/002691cc-71e9-5089-a97c-6689afaf2d3c
json: https://whiteintel.dev/api/public/dossier/002691cc-71e9-5089-a97c-6689afaf2d3c
identifier: oo:GB-COH-09278256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEARTHSTONE INVESTMENTS (GP) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09278256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/002691cc-71e9-5089-a97c-6689afaf2d3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/002691cc-71e9-5089-a97c-6689afaf2d3c  

## Ownership & control

### Owners / controllers

- **HEARTHSTONE INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578
- **HEARTHSTONE INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578
- **HEARTHSTONE INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d874eeec-e49d-5e90-92a4-26c4c40ca5c3

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09278256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-23
- **Registered office:** Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
- **SIC:** 99999

### Officers

- [WATERSTONE COMPANY SECRETARIES LTD](https://whiteintel.dev/entity/20441ce5-b464-5769-8c79-83f572dddd8e) — corporate secretary · appointed 2017-10-04
- BUCHER, Cedric Alain — director · British · appointed 2021-07-09
- SIMONS, Helen — director · British · appointed 2021-07-09
- SMITH, Andrew Richard Ingram — director · British · appointed 2014-10-23
- OTTEN, Richard Anthony — director · British · appointed 2015-09-01 · resigned 2023-06-30
- PHILLIPS, Simon Neil — director · British · appointed 2015-09-01 · resigned 2016-01-14
- TARBIT, Andrew James — director · British · appointed 2019-05-23 · resigned 2025-05-21

### Beneficial owners (Persons with Significant Control)

- [Hearthstone Investments Management Limited](https://whiteintel.dev/entity/d874eeec-e49d-5e90-92a4-26c4c40ca5c3) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Hearthstone Investments Limited](https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578) — 25–50% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09278256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09278256

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEARTHSTONE INVESTMENTS (GP) LIMITED** — https://whiteintel.dev/entity/002691cc-71e9-5089-a97c-6689afaf2d3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEARTHSTONE INVESTMENTS (GP) LIMITED**. Human view: https://whiteintel.dev/entity/002691cc-71e9-5089-a97c-6689afaf2d3c · Structured JSON: https://whiteintel.dev/api/public/dossier/002691cc-71e9-5089-a97c-6689afaf2d3c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._