Hartley-Stone Limited
Company Profile
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UnknownHartley-stone Limited
04460270•Private Limited With Share Capital
40 George Street, 4Th Floor, London, W1U7DW
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Incorporated
13/06/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Hartley-stone Limited (04460270) is a private limited with share capital incorporated on 13/06/2002 (23 years old) and registered in london, W1U7DW. The company operates under SIC code 73110 and is classified as Unknown.
Hartley-stone limited is a marketing and advertising company based out of moorgate house, 7b station road west, oxted, united kingdom.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 13/06/2002
W1U7DW
Financial Overview
Total Assets
£0
Liabilities
£23.1K
Net Assets
£-23.1K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2024
Legacy
Category:Accounts
Date:18-03-2024
Legacy
Category:Other
Date:18-03-2024
Legacy
Category:Other
Date:18-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Legacy
Category:Mortgage
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Mortgage
Date:16-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Address
Date:09-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Mortgage
Date:02-09-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Address
Date:11-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
40 George Street, London, W1U7DWRegistered
87-88 Turnmill Street, London, EC1M5QU
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