THE HARTSTONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HARTSTONE GROUP LIMITED
COMPANY NUMBER
01969867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/05/1990
21/03/2005
THE HARTSTONE GROUP PLC
View all previous names
STAINES-UPON-THAMES
TW18 4BP
Telephone: 02076031515
TPS: No
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
4 Brent Cross Gardens
London
NW4 3RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOSTER INVESTMENTS PTY LTD | N/A | N/A |
| THE HARTSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HARTSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HARTSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HARTSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/1991 - Present (33 years and 5 months) Born in May 1949 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
23/07/1991 - 31/07/1992 (1years) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/07/1991 - Present (33 years and 5 months) Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOSTER INVESTMENTS PTY LTD | N/A | N/A |
| THE HARTSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 07/11/2022 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | Sudesh Chonkar (923257791) has left the board |
| 12/10/2021 | New Company Secretary Tony Siu Wing Cheng (928814908) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Tony Siu Wing Cheng (924076129) Appointed |
| 01/12/2017 | Michael Siu Man Cheng (916049758) has left the board |
| 24/11/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | So Chun Cheng (916049849) has left the board |
| 07/06/2017 | Kathy Sullivan (916946379) has left the board |
| 02/06/2017 | New Company Secretary Sudesh Chonkar (923257791) Appointed |
| 13/01/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 16/07/2015 | Change in Reg. Office |
| 18/02/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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