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Liz Hartstone Executive Search Limited LONDON

Founded in 2013, Liz Hartstone Executive Search, classified under reg no. 08644445 is an active company. Currently registered at 272 Regents Park Road N3 3HN, London the company has been in the business for eleven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Grant B., Elizabeth B.. Of them, Elizabeth B. has been with the company the longest, being appointed on 9 August 2013 and Grant B. has been with the company for the least time - from 23 June 2022. As of 29 May 2024, there was 1 ex director - Guillaume R.. There were no ex secretaries.

Liz Hartstone Executive Search Limited Address / Contact

Office Address 272 Regents Park Road
Town London
Post code N3 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08644445
Date of Incorporation Fri, 9th Aug 2013
Industry Other activities of employment placement agencies
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Grant B.

Position: Director

Appointed: 23 June 2022

Elizabeth B.

Position: Director

Appointed: 09 August 2013

Guillaume R.

Position: Director

Appointed: 09 August 2013

Resigned: 10 August 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Hartstone Rochette Limited from London, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the PSC register is Elizabeth B. This PSC owns 25-50% shares. Then there is Guillaume R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Hartstone Rochette Limited

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11654428
Notified on 1 September 2023
Nature of control: 50,01-75% shares

Elizabeth B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Guillaume R.

Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth18 62729 788       
Balance Sheet
Cash Bank In Hand11 30641 517       
Current Assets47 52170 269116 054112 46071 821119 407184 341248 793230 735
Debtors36 21528 752       
Net Assets Liabilities     75 42076 065140 196172 295
Tangible Fixed Assets1 5933 165       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve18 52729 688       
Shareholder Funds18 62729 788       
Other
Average Number Employees During Period  4564332
Creditors 43 64645 36042 24430 64345 79844 16734 16724 167
Creditors Due Within One Year30 48743 646       
Fixed Assets 3 1652 7342 3651 2021 8113 1853 56517 351
Net Current Assets Liabilities17 03426 62370 69470 21641 17873 609117 047170 798179 111
Number Shares Allotted6161       
Par Value Share11       
Share Capital Allotted Called Up Paid6161       
Tangible Fixed Assets Additions2 1242 804       
Tangible Fixed Assets Cost Or Valuation2 1244 928       
Tangible Fixed Assets Depreciation5311 763       
Tangible Fixed Assets Depreciation Charged In Period5311 232       
Total Assets Less Current Liabilities18 62729 78873 42872 58142 38075 420120 232174 363196 462

Company filings

Filing category
Accounts Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, October 2023 		Free Download (5 pages)

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