HARTLEY MCMASTER LIMITED

Key Data

Status

Active

Company No.

02638728

Incorporation date

16/08/1991

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

26/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

20/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/01/2024

Registration of charge 026387280003, created on 2024-01-18

View PDF (12 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

09/01/2024

Change of details for Urban Ai Limited as a person with significant control on 2023-12-13

View PDF (5 pages)

09/01/2024

Change of details for Mr Thomas Peter Dewar as a person with significant control on 2023-12-13

View PDF (5 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2023-12-13

View PDF (4 pages)

03/01/2024

Purchase of own shares.

View PDF (4 pages)

31/12/2023

Cessation of Martin Slaughter as a person with significant control on 2023-12-13

View PDF (3 pages)

30/06/2023

Registered office address changed from 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-06-30

View PDF (1 pages)

25/05/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

16/01/2023

Change of details for Mr Martin Slaughter as a person with significant control on 2022-10-15

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-41.87 % *

* during past year

Cash in Bank

£284,537.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
518.50K
-
0.00
489.49K
-

2022
10
392.60K
-
0.00
284.54K
-

2022
10
392.60K
-
0.00
284.54K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

392.60K £-24.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

284.54K £-41.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HARTLEY MCMASTER LIMITED

HARTLEY MCMASTER LIMITED is an(a) Active company incorporated on 16/08/1991 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of HARTLEY MCMASTER LIMITED?

HARTLEY MCMASTER LIMITED is currently Active. It was registered on 16/08/1991 .

Where is HARTLEY MCMASTER LIMITED located?

HARTLEY MCMASTER LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does HARTLEY MCMASTER LIMITED do?

HARTLEY MCMASTER LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HARTLEY MCMASTER LIMITED have?

HARTLEY MCMASTER LIMITED had 10 employees in 2022.

What is the latest filing for HARTLEY MCMASTER LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-17 with updates.