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 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
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 |
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 |