---
title: "HEARTHSTONE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578
json: https://whiteintel.dev/api/public/dossier/97b8e52d-ce92-5198-a9f2-1fc7ae31b578
identifier: oo:GB-COH-06379066
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEARTHSTONE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06379066`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b8e52d-ce92-5198-a9f2-1fc7ae31b578  

## Ownership & control

### Owners / controllers

- **CONNELLS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1e435c02-df7e-503b-a986-9b3d4b8c7a0e
- **Mr George Farha** (beneficial owner) — 50% — https://whiteintel.dev/entity/226db422-2175-5ca5-bfaa-dcb5992e5de8
- **CONNELLS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1e435c02-df7e-503b-a986-9b3d4b8c7a0e
- **Mr George Farha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0451e5fe-4c1c-41b5-83b2-936f25103910

### Holdings / subsidiaries

- **HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/faa8d69d-8362-5508-83ec-0f7ab4f778d6
- **HEARTHSTONE INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d874eeec-e49d-5e90-92a4-26c4c40ca5c3
- **HEARTHSTONE INVESTMENTS (FP) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1598cd8-5239-50de-bb59-fde8bc74e8fc
- **HEARTHSTONE ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/59d15132-d271-5a23-9841-aa7156c4e124
- **HEARTHSTONE INVESTMENTS (GP) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/002691cc-71e9-5089-a97c-6689afaf2d3c
- **HEARTHSTONE INVESTMENTS (GP) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/002691cc-71e9-5089-a97c-6689afaf2d3c
- **HEARTHSTONE INVESTMENTS (FP) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e1598cd8-5239-50de-bb59-fde8bc74e8fc
- **HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faa8d69d-8362-5508-83ec-0f7ab4f778d6
- **HEARTHSTONE ASSET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59d15132-d271-5a23-9841-aa7156c4e124
- **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 **11-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:** `06379066`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-24
- **Registered office:** Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
- **SIC:** 66300, 70100

### Officers

- [WATERSTONE COMPANY SECRETARIES LTD](https://whiteintel.dev/entity/20441ce5-b464-5769-8c79-83f572dddd8e) — corporate secretary · appointed 2017-02-06
- BUCHER, Cedric Alain — director · British · appointed 2018-04-24
- DRYSDALE, Mark Stuart — director · British · appointed 2017-03-13
- DUTTON, David Martin Maxfield — director · British · appointed 2017-08-03
- MEAD, Briony James — director · British · appointed 2022-02-07
- SCOTT, Adrian Paul — director · British · appointed 2026-07-09
- DOWN, Christopher Jonathan Alderson — secretary · British · appointed 2007-09-24 · resigned 2017-02-06
- BAKER, Nicholas — director · British · appointed 2009-11-11 · resigned 2013-02-19
- BEAUMONT, Peter Charles — director · British · appointed 2016-10-13 · resigned 2017-11-30
- COLLETT, Alan Pascoe — director · British · appointed 2017-01-20 · resigned 2019-03-11
- DOWN, Christopher Jonathan — director · British · appointed 2007-09-24 · resigned 2016-12-01
- FARHA, George Oliver — director · British · appointed 2017-12-21 · resigned 2023-08-04
- FORMAN, Mark Armand — director · British · appointed 2010-09-13 · resigned 2013-02-19
- FREEMAN, Benjamin Patrick — director · British · appointed 2009-11-13 · resigned 2013-02-19
- KIRSCH, Michael Terence — director · British · appointed 2011-11-08 · resigned 2015-05-12
- LIVESEY, David Christopher — director · British · appointed 2012-01-31 · resigned 2023-12-14
- MIDGLEY, John Philip — director · British · appointed 2016-06-13 · resigned 2017-03-13
- POPE, Nigel Howard — director · British · appointed 2010-12-01 · resigned 2014-01-14
- PULSFORD, Jeffrey Mark — director · British · appointed 2009-12-23 · resigned 2017-01-20
- SAUNDERS, Timothy, Mr. — director · British · appointed 2013-12-16 · resigned 2016-06-13

### Beneficial owners (Persons with Significant Control)

- [Connells Limited](https://whiteintel.dev/entity/1e435c02-df7e-503b-a986-9b3d4b8c7a0e) — significant influence or control · corporate PSC · United Kingdom — since 2019-01-02
- Mr George Farha — 25–50% shares · individual PSC · United Kingdom — since 2019-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06379066
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06379066

## 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 LIMITED** — https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEARTHSTONE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b8e52d-ce92-5198-a9f2-1fc7ae31b578._

_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"._