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- HARTLEY-STONE LIMITED
HARTLEY-STONE LIMITED
Active - Accounts Filed
General Information
NAME
HARTLEY-STONE LIMITED
COMPANY NUMBER
04460270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
13/06/2002
(22 years and 2 months old)
WEBSITE
http://hartley-stone.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1M 5QU
Telephone: 02086059990
TPS: No
87-88 Turnmill Street
LONDON
EC1M 5QU
Telephone: 86059990
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 |
---|---|---|
SELBEY ANDERSON LTD | Active - Accounts Filed | View Report |
HARTLEY-STONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: Simon James Quarendon (925589805) has left the board |
Credit Risk Overview
Want to learn more about HARTLEY-STONE 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 HARTLEY-STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTLEY-STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/2022 - Present (1 years and 8 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
16/12/2022 - Present (1 years and 8 months) Born in Dec 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
13/06/2002 - 18/12/2018 (16 years and 6 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 11/07/2002 - 18/12/2018 (16 years and 5 months) Secretary: 13/06/2002 - 18/12/2018 (16 years and 6 months) Born in May 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
13/06/2002 - Present (22 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 749 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CELOX MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
SELBEY ANDERSON LTD | Active - Accounts Filed | View Report |
BURN UK LIMITED | Active - Accounts Filed | View Report |
DRUMHORSE LIMITED | Active - Accounts Filed | View Report |
FLAGSHIP CONSULTING LIMITED | Active - Accounts Filed | View Report |
FURNACE MARKETING LIMITED | Active - Accounts Filed | View Report |
GREENTARGET HOLDINGS LIMITED | Non-Trading | View Report |
GREENTARGET LIMITED | Active - Accounts Filed | View Report |
HARTLEY-STONE LIMITED | Active - Accounts Filed | View Report |
IGNIFI LIMITED | Active - Accounts Filed | View Report |
INCUBAI CONSULTING LIMITED | Active - Accounts Filed | View Report |
ORCKID DESIGN & MARKETING LIMITED | Active - Accounts Filed | View Report |
SA2020 BETA LIMITED | Active - Accounts Filed | View Report |
SHARPER B2B MARKETING LIMITED | Active - Accounts Filed | View Report |
UNITY MARKETING LIMITED | Active - Accounts Filed | View Report |
UNITY MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: Simon James Quarendon (925589805) has left the board |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Board Member Matthew Leonard Carlton-Parada (927572172) Appointed |
Date: 23/12/2022 | Event: New Board Member Dominic Peter John Hawes-Fairley (930354412) Appointed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Edward David John Goodchild (925589804) has left the board |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 19/03/2019 | Event: Change in Reg. Office |
Date: 19/03/2019 | Event: New Board Member Dominic Peter John Hawes-Fairley (923774857) Appointed |
Date: 06/03/2019 | Event: New Board Member Simon James Quarendon (925589805) Appointed |
Date: 06/03/2019 | Event: David Anton George Nossiter (908337323) has left the board |
Date: 06/03/2019 | Event: David Paul Hartley-Marjoram (901257683) has left the board |
Date: 06/03/2019 | Event: New Company Secretary Edward David John Goodchild (925589804) Appointed |
Date: 04/11/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 18/02/2017 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 08/11/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/11/2012 | Event: New Accounts filed |
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