Menna Overview
Here’s a quick overview of THE HARTSTONE GROUP LIMITED 👀 — a Staines-Upon-Thames based business that started in 1985.
THE HARTSTONE GROUP LIMITED
- Company statusactive
- Company No01969867
- Age40 years 7 months Incorporated 10 December 1985
- Officers2
Address
2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
THE HARTSTONE GROUP LIMITED is an active company incorporated on 10 December 1985 and based in Staines-Upon-Thames, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 19 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 27 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 01 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 29 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 17 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHENG, Tony Siu Wing | secretary | 07 Oct 2021 | |
| CHENG, Tony Siu Wing | director | Jul 1972 | 25 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wooster Investments Pty Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE HARTSTONE GROUP LIMITED 👀 — a Staines-Upon-Thames based business that started in 1985.