HARTLEY MCMASTER LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

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Registered office
167-169 Great Portland Street, 5th Floor, London W1W 5PF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/01/2026

    Confirmation statement made on 2026-01-17 with updates

    View PDF (4 pages)
  2. 20/06/2025

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

    View PDF (8 pages)
  3. 28/01/2025

    Confirmation statement made on 2025-01-17 with updates

    View PDF (4 pages)
  4. 23/09/2024

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

    View PDF (9 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures HARTLEY MCMASTER LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£344.57K2024
44.77%vs 2023

2023: £238.01K

Total Assets

£599.57K2024
10.95%vs 2023

2023: £540.39K

Cash in Bank

£88.77K2024
41.18%vs 2023

2023: £62.87K

Total Liabilities

£250.19K2024
-15.90%vs 2023

2023: £297.48K

Employees

42024
-2vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 44.77% on 2023. See the full financial analysis for HARTLEY MCMASTER LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

92021
102022
62023
42024
YearEmployeesChange
20244-2
20236-4
202210+1
20219–

Reported employee count decreased from 9 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

2

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/11/2017–Present2
Secretary01/09/2017–01/11/20200

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/06/2016–13/12/20230
30/06/2016–Present0
29/06/2016–Present0
01/11/2017–Present2
28/11/2017–Present0
30/06/2016–01/11/20170

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 16/01/2023
Last 12 months
1
-1 vs the year before
Most recent filing
26/01/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 26/01/2026

Filing timeline

  1. 26/01/2026

    Confirmation statement made on 2026-01-17 with updates

    View PDF (4 pages)
  2. 20/06/2025

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

    View PDF (8 pages)
  3. 28/01/2025

    Confirmation statement made on 2025-01-17 with updates

    View PDF (4 pages)
  4. 23/09/2024

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

    View PDF (9 pages)
  5. 30/01/2024

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

    View PDF (9 pages)
  6. 19/01/2024

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

    View PDF (12 pages)
  7. 18/01/2024

    Confirmation statement made on 2024-01-17 with updates

    View PDF (5 pages)
  8. 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)
  9. 09/01/2024

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

    View PDF (5 pages)
  10. 03/01/2024

    Purchase of own shares.

    View PDF (4 pages)
  11. 03/01/2024

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

    View PDF (4 pages)
  12. 31/12/2023

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

    View PDF (3 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

1,371 UK companies are similar to HARTLEY MCMASTER LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,371 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management consultancy activities other than financial management.Browse the listing

About HARTLEY MCMASTER LIMITED

A short description of the company, written from its Companies House record.

HARTLEY MCMASTER LIMITED is a private limited company registered in the United Kingdom, based in 167-169 Great Portland Street, 5th Floor, London W1W 5PF. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 35 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £344.57K and 4 employees.

HARTLEY MCMASTER LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HARTLEY MCMASTER LIMITED do?

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Companies House records HARTLEY MCMASTER LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).

Is HARTLEY MCMASTER LIMITED still active?

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HARTLEY MCMASTER LIMITED is recorded as active on the Companies House register, and has been on it since 16/08/1991.

What are HARTLEY MCMASTER LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £344.57K, total assets of £599.57K, cash in bank of £88.77K and total liabilities of £250.19K.

When did HARTLEY MCMASTER LIMITED last file with Companies House?

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The most recent document on the record is dated 26/01/2026: Confirmation statement made on 2026-01-17 with updates, 7 months ago.

When are HARTLEY MCMASTER LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs HARTLEY MCMASTER LIMITED?

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Companies House lists 2 officers (1 currently in post) and 6 people with significant control (4 current).