HARTLEY-STONE LIMITED
Overview
| Company Name | HARTLEY-STONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04460270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTLEY-STONE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HARTLEY-STONE LIMITED located?
| Registered Office Address | 87 Turnmill Street EC1M 5QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTLEY-STONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARTLEY-STONE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for HARTLEY-STONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 044602700009, created on Oct 01, 2024 | 30 pages | MR01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Simon James Quarendon as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Selbey Anderson Limited as a person with significant control on Feb 23, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Matthew Leonard Carlton-Parada as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Dominic Peter John Hawes-Fairley as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Registration of charge 044602700008, created on Dec 16, 2022 | 26 pages | MR01 | ||
Registration of charge 044602700007, created on Jun 14, 2022 | 26 pages | MR01 | ||
Registration of charge 044602700005, created on May 12, 2022 | 25 pages | MR01 | ||
Registration of charge 044602700006, created on May 12, 2022 | 25 pages | MR01 | ||
Who are the officers of HARTLEY-STONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLTON-PARADA, Matthew Leonard | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Chartered Accountant | 275721720002 | ||||
| HAWES-FAIRLEY, Dominic Peter John | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Company Director | 303544120001 | ||||
| GOODCHILD, Edward David John | Secretary | Turnmill Street EC1M 5QU London 87 England | 255898040001 | |||||||
| NOSSITER, David Anton George | Secretary | 7 Elmers Drive TW11 9JB Teddington Middlesex | British | Sales | 83373230002 | |||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 38870940006 | |||||||
| HARTLEY-MARJORAM, David Paul | Director | 4 Fairlawn Drive St Johns RH1 6JP Redhill Surrey | United Kingdom | British | Company Director | 12576830002 | ||||
| HAWES-FAIRLEY, Dominic Peter John | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Company Director | 237748570001 | ||||
| NOSSITER, David Anton George | Director | 7 Elmers Drive TW11 9JB Teddington Middlesex | United Kingdom | British | Company Director | 83373230002 | ||||
| QUARENDON, Simon James | Director | Turnmill Street EC1M 5QU London 87 England | England | British | Company Director | 255898050001 | ||||
| OXFORD FORMATIONS LIMITED | Director | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 78133180004 |
Who are the persons with significant control of HARTLEY-STONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selbey Anderson Limited | Dec 18, 2018 | Turnmill Street EC1M 5QU London 87 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Paul Hartley-Marjoram | Apr 06, 2016 | Fairlawn Drive St Johns RH1 6JP Redhill 4 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anton George Nossiter | Apr 06, 2016 | Elmers Drive TW11 9JB Teddington 7 Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0