The Hartstone Group Limited

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The Hartstone Group Limited

01969867•Private Limited With Share Capital

2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
02076031515

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Incorporated

10/12/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Hartstone Group Limited (01969867) is a private limited with share capital incorporated on 10/12/1985 (40 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 70100 and is classified as Small.

The hartstone group limited is a company based out of centrum house 36 station road, egham, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/12/1985
TW184BP

Financial Overview

Total Assets

£4.29M

Liabilities

£195.7K

Net Assets

£4.09M

Cash

£0

Key Metrics

2

Directors

4

Shareholders

1

CCJs

Board of Directors

1
T
tony siu wing cheng
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2017
Legacy
Category:Miscellaneous
Date:02-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Move Registers To Sail Company
Category:Address
Date:31-08-2011
Change Sail Address Company
Category:Address
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Address
Date:14-08-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:25-08-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-03-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:21-03-2005
Legacy
Category:Reregistration
Date:21-03-2005
Resolution
Category:Resolution
Date:21-03-2005
Resolution
Category:Resolution
Date:21-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Address
Date:04-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2004
Legacy
Category:Accounts
Date:13-09-2004
Legacy
Category:Address
Date:07-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:05-07-2004
Resolution
Category:Resolution
Date:21-06-2004
Legacy
Category:Officers
Date:28-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2003
Resolution
Category:Resolution
Date:03-10-2003
Resolution
Category:Resolution
Date:03-10-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Brent Cross Gardens, London, NW43RJ
2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered

Contact

02076031515
2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP