HARTLEY-STONE LIMITED

Key Data

Status

Active

Company No.

04460270

Incorporation date

13/06/2002

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

16/03/2026

Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06

View PDF (1 pages)

05/03/2026

Registered office address changed from 87 Turnmill Street London EC1M 5QU England to 40 George Street 4th Floor London W1U 7DW on 2026-03-05

View PDF (1 pages)

05/03/2026

Appointment of Miss Veronica Spinks as a secretary on 2026-03-02

View PDF (2 pages)

05/03/2026

Appointment of Mr David Rainbow as a director on 2026-03-02

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05/03/2026

Appointment of Miss Veronica Spinks as a director on 2026-03-02

View PDF (2 pages)

16/01/2026

Termination of appointment of Matthew Leonard Carlton-Parada as a director on 2025-12-29

View PDF (1 pages)

07/01/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

17/04/2025

Confirmation statement made on 2025-04-02 with no updates

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03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

01/10/2024

Registration of charge 044602700009, created on 2024-10-01

View PDF (30 pages)

22/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

18/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

18/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2023

Termination of appointment of Simon James Quarendon as a director on 2023-01-26

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

23/02/2023

Change of details for Selbey Anderson Limited as a person with significant control on 2023-02-23

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

21/12/2022

Appointment of Dominic Peter John Hawes-Fairley as a director on 2022-12-16

View PDF (2 pages)

21/12/2022

Appointment of Mr Matthew Leonard Carlton-Parada as a director on 2022-12-16

View PDF (2 pages)

20/12/2022

Registration of charge 044602700008, created on 2022-12-16

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rainbow, David	Director	02/03/2026 - Present	14
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	13/06/2002 - 13/06/2002	284
OXFORD FORMATIONS LIMITED	Corporate Director	13/06/2002 - 13/06/2002	182
David Paul Hartley-Marjoram	Director	13/06/2002 - 18/12/2018	-
Nossiter, David Anton George	Director	11/07/2002 - 18/12/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

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12230165

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26/09/2019

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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No. of employees:

Description

About HARTLEY-STONE LIMITED

HARTLEY-STONE LIMITED is an(a) Active company incorporated on 13/06/2002 with the registered office located at 40 George Street, 4th Floor, London W1U 7DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARTLEY-STONE LIMITED?

HARTLEY-STONE LIMITED is currently Active. It was registered on 13/06/2002 .

Where is HARTLEY-STONE LIMITED located?

HARTLEY-STONE LIMITED is registered at 40 George Street, 4th Floor, London W1U 7DW.

What does HARTLEY-STONE LIMITED do?

HARTLEY-STONE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for HARTLEY-STONE LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06.