THE HARTSTONE GROUP LIMITED

Overview

Company Name	THE HARTSTONE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01969867
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HARTSTONE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE HARTSTONE GROUP LIMITED located?

Registered Office Address	2nd Floor Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE HARTSTONE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE HARTSTONE GROUP PLC	May 14, 1990	May 14, 1990
GLAMAR GROUP PLC	Oct 28, 1986	Oct 28, 1986
GLAMAR LIMITED	Mar 05, 1986	Mar 05, 1986
NOELINK LIMITED	Dec 10, 1985	Dec 10, 1985

What are the latest accounts for THE HARTSTONE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE HARTSTONE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for THE HARTSTONE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 26, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2024	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on Jan 31, 2024	1 pages	AD01

Jul 25, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Nov 02, 2022	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Sep 26, 2022	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Appointment of Mr Tony Siu Wing Cheng as a secretary on Oct 07, 2021	2 pages	AP03

Oct 08, 2021	Termination of appointment of Sudesh Chonkar as a secretary on Oct 07, 2021	1 pages	TM02

Jun 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 17, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Appointment of Mr Tony Siu Wing Cheng as a director on May 25, 2017	2 pages	AP01

Nov 29, 2017	Termination of appointment of Michael Siu Man Cheng as a director on May 25, 2017	1 pages	TM01

View All Filings

Who are the officers of THE HARTSTONE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHENG, Tony Siu Wing 19 West 34th Street 7th Floor Trebbianno Dbra Showroom35 New York City 10001 United States	Oct 07, 2021		Secretary	19 West 34th Street 7th Floor Trebbianno Dbra Showroom35 New York City 10001 United States				288149080001
CHENG, Tony Siu Wing 19 West 34th Street 7th Floor Trebbianno Dbra Showroom35 New York City 10001 United States	May 25, 2017		Director	19 West 34th Street 7th Floor Trebbianno Dbra Showroom35 New York City 10001 United States	Australia	Australian	1972-7	240761290001
CHENG, Tony 104 Wooster St - 4s New York Ny 10012 Usa	Nov 15, 2004	Oct 31, 2005	Secretary	104 Wooster St - 4s New York Ny 10012 Usa		Australian		102341970001
CHONKAR, Sudesh, Mr. 19 West, 34th Street 7th Floor 10001 New York City Trebbianno Dba Showroom35 United States	May 25, 2017	Oct 07, 2021	Secretary	19 West, 34th Street 7th Floor 10001 New York City Trebbianno Dba Showroom35 United States				232577910001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex		Jan 04, 2000	Secretary	Glebe House Vicarage Drive IG11 7NS Barking Essex		British		6422100001
DE MORGAN, John Egerton Claridge 17 Lady Cooper Court Benningfield Gardens Castle Village HP4 2GY Berkhamsted	Jan 04, 2000	Nov 15, 2004	Secretary	17 Lady Cooper Court Benningfield Gardens Castle Village HP4 2GY Berkhamsted		British		58531460003
MARESCO, Victoria Dawn 60 Foxwood Place FOREIGN Morganville New Jersey 07751 Usa	Oct 31, 2005	Apr 16, 2012	Secretary	60 Foxwood Place FOREIGN Morganville New Jersey 07751 Usa		British		108884360001
SULLIVAN, Kathy Fifth Avenue Suite 1106 New York 320 Ny 10001 Usa	Apr 17, 2012	Jun 05, 2017	Secretary	Fifth Avenue Suite 1106 New York 320 Ny 10001 Usa				169463790001
BARKER, Stephen Paul Hartwell End Farm House Upper Hartwell Stone HP17 8NZ Aylesbury Buckinghamshire		Jun 09, 1993	Director	Hartwell End Farm House Upper Hartwell Stone HP17 8NZ Aylesbury Buckinghamshire		British	1952-11	6998070001
BRENTNALL, Trevor Alan Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex		Feb 14, 1994	Director	Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex		British	1947-6	39686000001
CANGEMI, Micheal Paul 18 Fishel Road 08820 Edison New Jersey U.S.A.	Oct 01, 1999	Dec 14, 1999	Director	18 Fishel Road 08820 Edison New Jersey U.S.A.		Usa	1948-5	66772150001
CANGEMI, Micheal Paul 18 Fishel Road 08820 Edison New Jersey U.S.A.	Dec 17, 1996	Feb 01, 1997	Director	18 Fishel Road 08820 Edison New Jersey U.S.A.		Usa	1948-5	66772150001
CHAVEZ, Robert 29 East 9th Street Apartment 20 10003 New York Usa	Dec 17, 1996	Dec 14, 1999	Director	29 East 9th Street Apartment 20 10003 New York Usa		American	1955-1	50841680001
CHENG, Michael Siu Man, Mr. c/o Sudesh Chonkar Trebbianno Dba Showroom35 34th Street 10001 New York, Ny 19 West Usa	Jun 01, 2011	May 25, 2017	Director	c/o Sudesh Chonkar Trebbianno Dba Showroom35 34th Street 10001 New York, Ny 19 West Usa	Usa	Australian	1973-10	160497580003
CHENG, Michael Siu Man Flat B1, 20th Floor, Greenfield Terrace, 26 Ho Man Tin Hill Road Ho Man Tin Kowloon Hong Kong	Jun 15, 2004	Jan 20, 2005	Director	Flat B1, 20th Floor, Greenfield Terrace, 26 Ho Man Tin Hill Road Ho Man Tin Kowloon Hong Kong		Australia	1973-10	99469140001
CHENG, So Chun 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom	Jun 01, 2011	Jun 15, 2017	Director	36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom	Hong Kong	Australian	1948-12	160498490001
CHENG, So Chun Heathrow Business Centre 65 High Street TW20 9EY Egham Surrey	Jun 01, 2011	Jun 01, 2011	Director	Heathrow Business Centre 65 High Street TW20 9EY Egham Surrey	Hong Kong	Australian	1948-12	160498490001
CHENG, Tony Bank Street New York 15 10014 Usa	Jun 15, 2004	Jun 01, 2011	Director	Bank Street New York 15 10014 Usa	Usa	Australian	1972-7	102341970001
COHEN, Alan 9 Summer Hill Elstree WD6 3JA Borehamwood Hertfordshire		Jul 31, 1992	Director	9 Summer Hill Elstree WD6 3JA Borehamwood Hertfordshire		British	1945-7	37675210001
DOWLING, Shaun Coleman Orchard Croft The Drive Abbotsbrook SL8 5RE Bourne End Buckinghamshire	Sep 06, 1991	Nov 17, 2004	Director	Orchard Croft The Drive Abbotsbrook SL8 5RE Bourne End Buckinghamshire	United Kingdom	British	1931-10	38130910007
GRATTON, David Martin Long Acre Barn Lower End HP18 9EF Long Crendon Buckinghamshire		Aug 20, 1993	Director	Long Acre Barn Lower End HP18 9EF Long Crendon Buckinghamshire		British	1960-1	71901350001
HUNTER, John Foster Bray Dalveen Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	Sep 17, 1993	Jun 25, 2004	Director	Dalveen Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	United Kingdom	British	1937-1	141416750001
LUNAN, David Alexander Constantia Cottage Little Ann SP11 7NW Andover Hampshire		Sep 06, 1991	Director	Constantia Cottage Little Ann SP11 7NW Andover Hampshire	United Kingdom	British	1949-5	39935730001
MCBRIDE, William Struan 18 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent	Dec 17, 1996	Jun 25, 2004	Director	18 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent	United Kingdom	British	1963-3	49516770002
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	Oct 14, 2003	Jun 25, 2004	Director	Cliveden Place SW1W 8LA London 10	England	British	1952-11	35557050001
OAKLEY, Stephen Edward 31 Barlings Road AL5 2AW Harpenden Hertfordshire	Jun 30, 1993	Aug 28, 1996	Director	31 Barlings Road AL5 2AW Harpenden Hertfordshire	England	British	1952-6	438640001
PADOVAN, John Mario Faskally 15 Lord North Street Westminster SW1P 3LD London	Sep 06, 1991	Jul 28, 1997	Director	15 Lord North Street Westminster SW1P 3LD London		British	1938-5	7814570003
PHILLIPS, John Richard 252 Dobcroft Road Ecclesall S11 9LJ Sheffield		Feb 14, 1994	Director	252 Dobcroft Road Ecclesall S11 9LJ Sheffield	United Kingdom	British	1956-6	42741010001
WATSON, Charles Dishington 245 Hillmorton Road CV22 5BE Rugby Warwickshire	Nov 01, 1995	Dec 31, 1996	Director	245 Hillmorton Road CV22 5BE Rugby Warwickshire	England	British	1952-12	41054110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HARTSTONE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wooster Investments Pty Limited

Apr 06, 2016

2000 Sydney

60 Elizabeth Street - Mezzanine

New South Wales

Australia

Legal Form	Australian Proprietary Company, Limited By Shares
Country Registered	Australia
Legal Authority	Australian
Place Registered	Australian Securities & Investments Commission
Registration Number	108 684 644

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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