LIZ HARTSTONE EXECUTIVE SEARCH LIMITED

Key Data

Status

Active

Company No.

08644445

Incorporation date

09/08/2013

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2013)

21/04/2026

Notification of Ghpr Human Resources Consultancies as a person with significant control on 2026-03-06

View PDF (2 pages)

21/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (5 pages)

16/04/2026

Cessation of Hartstone Rochette Limited as a person with significant control on 2026-03-06

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

05/09/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

12/08/2024

Director's details changed for Mr Grant Berkley on 2024-08-09

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

04/09/2023

Cessation of Guillaume Rochette as a person with significant control on 2023-09-01

View PDF (1 pages)

04/09/2023

Notification of Hartstone Rochette Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

27/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

20/10/2022

Appointment of Mr Grant Berkley as a director on 2022-06-23

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

08/09/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

10/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

01/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

19/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

13/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

22/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

05/09/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

25/08/2017

Notification of Guillaume Rochette as a person with significant control on 2016-04-06

View PDF (2 pages)

25/08/2017

Notification of Elizabeth Mary Berkeley as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

31/10/2016

Second filing of Confirmation Statement dated 09/08/2016

View PDF (5 pages)

16/09/2016

09/08/16 Statement of Capital gbp 100

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

08/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

11/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-08-09

View PDF (16 pages)

04/12/2014

Director's details changed for Mrs Liz Berkeley on 2013-08-09

View PDF (2 pages)

04/12/2014

Director's details changed for Liz Hartstone on 2013-08-09

View PDF (3 pages)

05/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

05/09/2014

Director's details changed for Liz Hartstone on 2013-08-09

View PDF (2 pages)

15/01/2014

Resolutions

View PDF (25 pages)

13/01/2014

Current accounting period extended from 2014-08-31 to 2015-01-31

View PDF (1 pages)

20/11/2013

Termination of appointment of Guillaume Rochette as a director

View PDF (1 pages)

09/08/2013

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
76.07K
-
0.00
-
-

2022
3
140.20K
-
0.00
-
-

2022
3
140.20K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

140.20K £84.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rochette, Guillaume	Director	09/08/2013 - 10/08/2013	21
Berkeley, Elizabeth Mary	Director	09/08/2013 - Present	2
Berkley, Grant	Director	23/06/2022 - Present	-

Persons with Significant Control

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

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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

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Mixed farming

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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

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Support services to forestry

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SC422867

Reg. date:

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Turnover:

No. of employees:

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

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

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About LIZ HARTSTONE EXECUTIVE SEARCH LIMITED

LIZ HARTSTONE EXECUTIVE SEARCH LIMITED is an(a) Active company incorporated on 09/08/2013 with the registered office located at 272 Regents Park Road, London N3 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LIZ HARTSTONE EXECUTIVE SEARCH LIMITED?

LIZ HARTSTONE EXECUTIVE SEARCH LIMITED is currently Active. It was registered on 09/08/2013 .

Where is LIZ HARTSTONE EXECUTIVE SEARCH LIMITED located?

LIZ HARTSTONE EXECUTIVE SEARCH LIMITED is registered at 272 Regents Park Road, London N3 3HN.

What does LIZ HARTSTONE EXECUTIVE SEARCH LIMITED do?

LIZ HARTSTONE EXECUTIVE SEARCH LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does LIZ HARTSTONE EXECUTIVE SEARCH LIMITED have?

LIZ HARTSTONE EXECUTIVE SEARCH LIMITED had 3 employees in 2022.

What is the latest filing for LIZ HARTSTONE EXECUTIVE SEARCH LIMITED?

The latest filing was on 21/04/2026: Notification of Ghpr Human Resources Consultancies as a person with significant control on 2026-03-06.