---
title: "HEARTHSTONE INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d874eeec-e49d-5e90-92a4-26c4c40ca5c3
json: https://whiteintel.dev/api/public/dossier/d874eeec-e49d-5e90-92a4-26c4c40ca5c3
identifier: oo:GB-COH-09651253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09651253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d874eeec-e49d-5e90-92a4-26c4c40ca5c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d874eeec-e49d-5e90-92a4-26c4c40ca5c3  

## Ownership & control

### Owners / controllers

- **HEARTHSTONE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578
- **HEARTHSTONE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578

### Holdings / subsidiaries

- **HEARTHSTONE INVESTMENTS (GP2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/920a6481-bb89-551b-a315-ab836416621f
- **HEARTHSTONE INVESTMENTS (GP3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc55677a-736f-55a4-9946-e7e3b9342f8f
- **HEARTHSTONE INVESTMENTS (FP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1598cd8-5239-50de-bb59-fde8bc74e8fc
- **HEARTHSTONE INVESTMENTS (GP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/002691cc-71e9-5089-a97c-6689afaf2d3c
- **HEARTHSTONE INVESTMENTS (FP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1598cd8-5239-50de-bb59-fde8bc74e8fc
- **HEARTHSTONE INVESTMENTS (GP3) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc55677a-736f-55a4-9946-e7e3b9342f8f

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

1. **HEARTHSTONE INVESTMENTS LIMITED** — beneficial owner 100% → *HEARTHSTONE INVESTMENT MANAGEMENT LIMITED*
1. **HEARTHSTONE INVESTMENTS LIMITED** — beneficial owner 87.5% → *HEARTHSTONE INVESTMENT MANAGEMENT LIMITED*
2. **CONNELLS LIMITED** — beneficial owner → *HEARTHSTONE INVESTMENTS LIMITED*
2. **Mr George Farha** — beneficial owner 50% → *HEARTHSTONE INVESTMENTS LIMITED*
2. **CONNELLS LIMITED** — beneficial owner → *HEARTHSTONE INVESTMENTS LIMITED*
2. **Mr George Farha** — beneficial owner 37.5% → *HEARTHSTONE INVESTMENTS LIMITED*
3. **SKIPTON BUILDING SOCIETY** — ultimate parent → *CONNELLS LIMITED*
3. **SKIPTON GROUP HOLDINGS LIMITED** — parent → *CONNELLS LIMITED*
3. **SKIPTON GROUP HOLDINGS LIMITED** — beneficial owner 100% → *CONNELLS LIMITED*
3. **SKIPTON GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *CONNELLS LIMITED*
4. **Skipton Building Society** — beneficial owner 87.5% → *SKIPTON GROUP HOLDINGS LIMITED*
4. **SKIPTON BUILDING SOCIETY** — ultimate parent → *SKIPTON GROUP HOLDINGS LIMITED*
4. **SKIPTON BUILDING SOCIETY** — parent → *SKIPTON GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09651253`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-22
- **Registered office:** Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
- **SIC:** 66300

### Officers

- [WATERSTONE COMPANY SECRETARIES LTD](https://whiteintel.dev/entity/20441ce5-b464-5769-8c79-83f572dddd8e) — corporate secretary · appointed 2017-11-14
- BUCHER, Cedric Alain — director · British · appointed 2019-02-26
- DRYSDALE, Mark Stuart — director · British · appointed 2017-09-28
- SIMONS, Helen — director · British · appointed 2021-12-02
- SMITH, Andrew Richard Ingram — director · British · appointed 2015-12-12
- [BAYSHILL SECRETARIES LIMITED](https://whiteintel.dev/entity/d01fd5d6-d924-4008-9b9f-883815ce6f86) — corporate secretary · appointed 2015-06-22 · resigned 2015-12-12
- COLLETT, Alan Pascoe — director · British · appointed 2017-03-16 · resigned 2022-03-02
- DOWN, Christopher Jonathan — director · British · appointed 2016-01-14 · resigned 2016-12-01
- NORTON, Richard William Fisher — director · British · appointed 2015-06-22 · resigned 2015-12-12
- OTTEN, Richard Anthony — director · British · appointed 2015-12-12 · resigned 2023-06-30
- PULSFORD, Jeffrey Mark — director · British · appointed 2016-01-14 · resigned 2017-01-20
- ROCCO DI TORREPADULA, Cristoforo — director · Italian · appointed 2015-12-12 · resigned 2019-04-25
- TARBIT, Andrew James — director · British · appointed 2018-12-04 · resigned 2025-05-21
- TWIGG, Richard John — director · British · appointed 2019-06-18 · resigned 2026-07-06

### Beneficial owners (Persons with Significant Control)

- [Hearthstone Investments Limited](https://whiteintel.dev/entity/97b8e52d-ce92-5198-a9f2-1fc7ae31b578) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09651253
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09651253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEARTHSTONE INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d874eeec-e49d-5e90-92a4-26c4c40ca5c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d874eeec-e49d-5e90-92a4-26c4c40ca5c3._

_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"._