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THE HARTSTONE GROUP LIMITED - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 01969867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF UK
Management
- Managing Directors
- CHENG, Tony Siu Wing
- Company secretaries
- CHONKAR, Sudesh
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-10
- Age Of Company 1985-12-10 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wooster Investments Pty Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HARTSTONE GROUP PLC
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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THE HARTSTONE GROUP LIMITED Company Description
- THE HARTSTONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01969867. Its current trading status is "live". It was registered 1985-12-10. It was previously called THE HARTSTONE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-23.It can be contacted at Centrum House .
Get THE HARTSTONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hartstone Group Limited - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
- 1985-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-06-19) - DISS40
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gazette-notice-compulsory (2021-06-15) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-small (2020-02-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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appoint-person-secretary-company-with-name-date (2017-05-31) - AP03
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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confirmation-statement-with-updates (2017-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-05) - TM02
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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accounts-with-accounts-type-small (2017-11-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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accounts-with-accounts-type-full (2015-02-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-person-director-company-with-change-date (2012-08-21) - CH01
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appoint-person-secretary-company-with-name (2012-05-28) - AP03
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termination-secretary-company-with-name (2012-05-28) - TM02
-
accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
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change-sail-address-company (2011-08-31) - AD02
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move-registers-to-sail-company (2011-08-31) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
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accounts-with-accounts-type-small (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-02-13) - AA
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accounts-with-accounts-type-small (2008-12-01) - AA
-
legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 363a
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accounts-with-accounts-type-group (2007-04-23) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-10-04) - AA
-
legacy (2006-08-14) - 363a
-
legacy (2006-08-14) - 190
-
legacy (2006-01-05) - 287
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 287
-
legacy (2005-01-05) - 288b
-
legacy (2005-03-18) - 288b
-
resolution (2005-03-21) - RESOLUTIONS
-
legacy (2005-03-21) - 53
-
legacy (2005-01-05) - 288a
-
certificate-re-registration-public-limited-company-to-private (2005-03-21) - CERT10
-
legacy (2005-08-25) - 363(190)
-
legacy (2005-09-21) - 244
-
legacy (2005-09-21) - 363s
-
legacy (2005-11-16) - 288b
-
legacy (2005-11-16) - 288a
-
re-registration-memorandum-articles (2005-03-21) - MAR
keyboard_arrow_right 2004
-
resolution (2004-06-21) - RESOLUTIONS
-
legacy (2004-07-05) - 288a
-
legacy (2004-07-05) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-09-07) - 363a
-
legacy (2004-09-07) - 287
-
legacy (2004-09-13) - 244
-
accounts-with-accounts-type-group (2004-11-08) - AA
-
legacy (2004-08-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 288a
-
accounts-with-accounts-type-group (2003-10-19) - AA
-
resolution (2003-10-03) - RESOLUTIONS
-
legacy (2003-09-12) - 244
-
legacy (2003-08-20) - 363s
-
legacy (2003-04-01) - 353a
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 169
-
legacy (2002-01-15) - 169
-
accounts-with-accounts-type-group (2002-08-13) - AA
-
legacy (2002-09-12) - 363s
-
legacy (2002-01-22) - 169
-
legacy (2002-09-25) - 122
-
resolution (2002-09-27) - RESOLUTIONS
-
legacy (2002-09-25) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-09-17) - AA
-
legacy (2001-09-07) - 88(2)R
-
legacy (2001-08-30) - 363s
-
legacy (2001-08-24) - 122
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288b
-
legacy (2000-08-17) - 88(2)R
-
legacy (2000-08-17) - 122
-
legacy (2000-01-07) - 288a
-
accounts-with-accounts-type-full-group (2000-08-23) - AA
-
legacy (2000-10-30) - 169
-
legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
-
resolution (1999-08-17) - RESOLUTIONS
-
legacy (1999-03-25) - 287
-
legacy (1999-03-18) - 169
-
legacy (1999-03-11) - 169
-
legacy (1999-03-01) - 169
-
legacy (1999-02-12) - 169
-
legacy (1999-02-10) - 169
-
legacy (1999-01-20) - 169
-
legacy (1999-01-11) - 169
-
legacy (1999-01-07) - 169
-
legacy (1999-01-05) - 169
-
legacy (1999-01-28) - 169
-
legacy (1999-09-07) - 122
-
legacy (1999-12-22) - 288b
-
legacy (1999-11-03) - 122
-
accounts-with-accounts-type-full-group (1999-10-06) - AA
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (1999-09-20) - CERT18
-
legacy (1999-10-27) - 288a
-
resolution (1999-09-20) - RESOLUTIONS
-
legacy (1999-09-08) - 363s
-
legacy (1999-09-07) - 88(2)R
-
court-order (1999-09-20) - OC
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 169
-
resolution (1998-07-23) - RESOLUTIONS
-
legacy (1998-05-08) - 169
-
legacy (1998-08-03) - 169
-
legacy (1998-03-13) - 169
-
legacy (1998-04-22) - 169
-
legacy (1998-10-01) - 169
-
legacy (1998-08-05) - 169
-
resolution (1998-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-08-24) - AA
-
legacy (1998-09-04) - 169
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-09-09) - 122
-
legacy (1998-10-23) - 169
-
legacy (1998-12-30) - 169
-
legacy (1998-08-05) - 363s
keyboard_arrow_right 1997
-
resolution (1997-02-12) - RESOLUTIONS
-
legacy (1997-01-25) - 288a
-
legacy (1997-01-20) - 88(2)R
-
legacy (1997-01-18) - 403a
-
legacy (1997-01-17) - 288b
-
resolution (1997-08-03) - RESOLUTIONS
-
legacy (1997-03-11) - 88(2)R
-
auditors-resignation-company (1997-07-14) - AUD
-
accounts-with-accounts-type-full-group (1997-07-23) - AA
-
memorandum-articles (1997-08-03) - MEM/ARTS
-
legacy (1997-08-05) - 288b
-
legacy (1997-08-13) - 363s
-
legacy (1997-08-13) - 288b
-
legacy (1997-08-18) - 122
-
legacy (1997-10-01) - 403a
-
legacy (1997-01-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 88(2)R
-
legacy (1996-10-24) - 287
-
legacy (1996-10-11) - 88(2)R
-
resolution (1996-10-10) - RESOLUTIONS
-
legacy (1996-02-19) - 88(2)
-
legacy (1996-08-22) - 363s
-
legacy (1996-09-03) - 288
-
accounts-with-accounts-type-full-group (1996-09-03) - AA
-
legacy (1996-09-10) - PROSP
-
legacy (1996-09-10) - 288
-
legacy (1996-09-25) - 123
-
resolution (1996-09-15) - RESOLUTIONS
-
resolution (1996-09-25) - RESOLUTIONS
-
legacy (1996-09-30) - 88(2)R
-
resolution (1996-10-09) - RESOLUTIONS
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-10-05) - AA
-
legacy (1995-05-01) - 403b
-
legacy (1995-10-06) - 363(190)
-
legacy (1995-10-06) - 363a
-
legacy (1995-10-17) - 88(2)R
-
legacy (1995-11-09) - 288
-
legacy (1995-10-06) - 363(353)
keyboard_arrow_right 1994
-
legacy (1994-08-04) - 395
-
resolution (1994-02-23) - RESOLUTIONS
-
legacy (1994-03-09) - 288
-
legacy (1994-03-30) - 395
-
legacy (1994-04-28) - 88(2)R
-
legacy (1994-05-31) - 288
-
legacy (1994-07-20) - PROSP
-
legacy (1994-02-15) - 395
-
legacy (1994-10-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-09-04) - AA
-
legacy (1994-08-26) - 363a
-
resolution (1994-08-19) - RESOLUTIONS
-
legacy (1994-09-08) - 288
-
legacy (1994-08-19) - 123
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 88(2)R
-
legacy (1993-02-03) - 88(2)R
-
legacy (1993-07-15) - 288
-
legacy (1993-08-03) - 403a
-
legacy (1993-08-12) - 395
-
legacy (1993-08-19) - 363s
-
accounts-with-accounts-type-full-group (1993-08-19) - AA
-
legacy (1993-09-29) - 288
keyboard_arrow_right 1992
-
memorandum-articles (1992-03-03) - MEM/ARTS
-
certificate-capital-reduction-share-premium (1992-02-18) - CERT19
-
court-order (1992-02-18) - OC
-
resolution (1992-01-13) - RESOLUTIONS
-
resolution (1992-01-07) - RESOLUTIONS
-
legacy (1992-01-07) - 123
-
legacy (1992-03-31) - 88(2)R
-
legacy (1992-08-21) - 288
-
resolution (1992-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-08-19) - AA
-
legacy (1992-09-04) - 88(2)R
-
legacy (1992-09-09) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-14) - 88(2)P
-
certificate-capital-reduction-share-premium (1991-06-03) - CERT19
-
court-order (1991-05-24) - OC
-
legacy (1991-04-18) - 123
-
resolution (1991-04-18) - RESOLUTIONS
-
legacy (1991-03-26) - PROSP
-
legacy (1991-02-19) - 288
-
legacy (1991-07-04) - 88(2)P
-
legacy (1991-07-15) - 88(2)O
-
statement-of-affairs (1991-07-26) - SA
-
statement-of-affairs (1991-07-15) - SA
-
legacy (1991-12-16) - PROSP
-
legacy (1991-10-01) - 288
-
legacy (1991-08-21) - 88(2)R
-
legacy (1991-08-14) - 363b
-
legacy (1991-08-14) - 363(287)
-
legacy (1991-07-26) - 88(2)O
-
memorandum-articles (1991-07-22) - MEM/ARTS
-
resolution (1991-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-07-31) - AA
keyboard_arrow_right 1990
-
resolution (1990-07-25) - RESOLUTIONS
-
legacy (1990-02-12) - 288
-
legacy (1990-02-23) - 288
-
legacy (1990-04-24) - 287
-
certificate-change-of-name-company (1990-05-15) - CERTNM
-
legacy (1990-06-15) - 288
-
accounts-with-accounts-type-full-group (1990-07-19) - AA
-
legacy (1990-07-24) - 88(2)P
-
statement-of-affairs (1990-08-03) - SA
-
memorandum-articles (1990-07-25) - MEM/ARTS
-
legacy (1990-08-09) - 123
-
resolution (1990-08-24) - RESOLUTIONS
-
legacy (1990-09-05) - 363
-
legacy (1990-11-23) - 88(2)P
-
legacy (1990-12-03) - 88(2)O
-
statement-of-affairs (1990-12-03) - SA
-
legacy (1990-08-03) - 88(2)O
keyboard_arrow_right 1989
-
resolution (1989-09-21) - RESOLUTIONS
-
legacy (1989-08-22) - PROSP
-
legacy (1989-03-03) - 363
-
legacy (1989-08-17) - 363
-
legacy (1989-08-09) - 395
-
legacy (1989-07-21) - PROSP
-
accounts-with-accounts-type-full-group (1989-07-17) - AA
-
resolution (1989-03-22) - RESOLUTIONS
-
legacy (1989-04-06) - 353
-
legacy (1989-03-22) - 123
-
legacy (1989-03-16) - 288
-
legacy (1989-03-04) - PROSP
-
legacy (1989-05-24) - 88(2)R
-
statement-of-affairs (1989-10-03) - SA
-
legacy (1989-09-21) - 123
-
legacy (1989-09-21) - 88(2)C
-
legacy (1989-10-04) - 88(2)C
-
statement-of-affairs (1989-10-10) - SA
-
legacy (1989-10-24) - 88(2)C
-
court-order (1989-10-30) - OC
-
statement-of-affairs (1989-10-31) - SA
-
legacy (1989-10-31) - 88(2)O
-
resolution (1989-11-08) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (1989-11-08) - CERT21
-
legacy (1989-11-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-09) - 288
-
legacy (1988-11-28) - 288
-
resolution (1988-09-30) - RESOLUTIONS
-
legacy (1988-12-13) - 288
-
accounts-with-accounts-type-full-group (1988-11-29) - AA
keyboard_arrow_right 1987
-
auditors-report (1987-06-11) - AUDR
-
accounts-balance-sheet (1987-06-11) - BS
-
legacy (1987-06-11) - 43(3)e
-
legacy (1987-06-11) - 43(3)
-
re-registration-memorandum-articles (1987-06-11) - MAR
-
auditors-statement (1987-06-15) - AUDS
-
certificate-re-registration-private-to-public-limited-company (1987-06-15) - CERT5
-
legacy (1987-07-14) - 288
-
resolution (1987-06-15) - RESOLUTIONS
-
legacy (1987-07-16) - 363
-
legacy (1987-07-21) - 363
-
legacy (1987-07-31) - PUC(U)
-
accounts-with-accounts-type-full (1987-09-29) - AA
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-10-28) - CERTNM
-
certificate-change-of-name-company (1986-03-05) - CERTNM
keyboard_arrow_right 1985
-
miscellaneous (1985-12-10) - MISC