THE HARTSTONE GROUP LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

THE HARTSTONE GROUP LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
THE HARTSTONE GROUP LIMITED was incorporated 38 years ago on 10/12/1985 and has the registered number: 01969867. The accounts status is SMALL and accounts are next due on 31/12/2023.

THE HARTSTONE GROUP LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

2ND FLOOR MAGNA HOUSE
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY SIU WING CHENG Jul 1972 Australian Director 2017-05-25 CURRENT
MR TONY SIU WING CHENG Secretary 2021-10-07 CURRENT
ALAN COHEN Jul 1945 British Director RESIGNED
MR CHARLES DISHINGTON WATSON Dec 1952 British Director 1995-11-01 UNTIL 1996-12-31 RESIGNED
MR. SUDESH CHONKAR Secretary 2017-05-25 UNTIL 2021-10-07 RESIGNED
JOHN JULIAN TRISTAM CRONK May 1947 British Secretary RESIGNED
JOHN EGERTON CLARIDGE DE MORGAN Sep 1933 Secretary 2000-01-04 UNTIL 2004-11-15 RESIGNED
VICTORIA DAWN MARESCO Nov 1960 Secretary 2005-10-31 UNTIL 2012-04-16 RESIGNED
MR WILLIAM STRUAN MCBRIDE Mar 1963 British Director 1996-12-17 UNTIL 2004-06-25 RESIGNED
KATHY SULLIVAN Secretary 2012-04-17 UNTIL 2017-06-05 RESIGNED
MR JOHN FOSTER BRAY HUNTER Jan 1937 British Director 1993-09-17 UNTIL 2004-06-25 RESIGNED
DAVID MARTIN GRATTON Jan 1960 British Director RESIGNED
MR DAVID ALEXANDER LUNAN May 1949 British Director RESIGNED
MR JOHN RICHARD PHILLIPS Jun 1956 British Director RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2003-10-14 UNTIL 2004-06-25 RESIGNED
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director 1993-06-30 UNTIL 1996-08-28 RESIGNED
JOHN MARIO FASKALLY PADOVAN May 1938 British Director 1991-09-06 UNTIL 1997-07-28 RESIGNED
SHAUN COLEMAN DOWLING Oct 1931 British Director 1991-09-06 UNTIL 2004-11-17 RESIGNED
SO CHUN CHENG Dec 1948 Australian Director 2011-06-01 UNTIL 2017-06-15 RESIGNED
TONY CHENG Jul 1972 Australian Director 2004-06-15 UNTIL 2011-06-01 RESIGNED
MICHAEL SIU MAN CHENG Oct 1973 Australia Director 2004-06-15 UNTIL 2005-01-20 RESIGNED
SO CHUN CHENG Dec 1948 Australian Director 2011-06-01 UNTIL 2011-06-01 RESIGNED
MICHAEL SIU MAN CHENG Oct 1973 Australian Director 2011-06-01 UNTIL 2017-05-25 RESIGNED
ROBERT CHAVEZ Jan 1955 American Director 1996-12-17 UNTIL 1999-12-14 RESIGNED
MICHEAL PAUL CANGEMI May 1948 Usa Director 1996-12-17 UNTIL 1997-02-01 RESIGNED
MICHEAL PAUL CANGEMI May 1948 Usa Director 1999-10-01 UNTIL 1999-12-14 RESIGNED
TREVOR ALAN BRENTNALL Jun 1947 British Director RESIGNED
STEPHEN PAUL BARKER Nov 1952 British Director RESIGNED
TONY CHENG Jul 1972 Australian Secretary 2004-11-15 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wooster Investments Pty Limited 2016-04-06 Sydney   New South Wales Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 31-03-2023 3,299,313 equity
ACCOUNTS - Final Accounts preparation 2023-01-06 31-03-2022 2,993,512 equity
ACCOUNTS - Final Accounts preparation 2022-11-03 31-03-2021 2,144,462 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 31-03-2020 1,000 Cash 1,375,904 equity

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