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Hartstone Consultants Limited LONDON

Hartstone Consultants started in year 1995 as Private Limited Company with registration number 03075088. The Hartstone Consultants company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

There is a single director in the company at the moment - Jonathan R., appointed on 1 August 1995. In addition, a secretary was appointed - Norma R., appointed on 24 November 2006. As of 27 April 2024, there was 1 ex secretary - John T.. There were no ex directors.

Hartstone Consultants Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03075088
Date of Incorporation Mon, 3rd Jul 1995
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Norma R.

Position: Secretary

Appointed: 24 November 2006

Jonathan R.

Position: Director

Appointed: 01 August 1995

John T.

Position: Secretary

Appointed: 01 August 1995

Resigned: 24 November 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1995

Resigned: 01 August 1995

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 03 July 1995

Resigned: 01 August 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Jonathon R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jonathon R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 531196      
Balance Sheet
Cash Bank On Hand  27 41422 98518 4962 8407 909278
Current Assets29 06814 64030 66430 01419 6964 1429 349738
Debtors14 7171 1993 2507 0291 2001 3021 440460
Other Debtors     1 302 11
Cash Bank In Hand14 35113 441      
Net Assets Liabilities Including Pension Asset Liability1 531196      
Tangible Fixed Assets61       
Reserves/Capital
Called Up Share Capital5151      
Profit Loss Account Reserve1 480145      
Shareholder Funds1 531196      
Other
Accrued Liabilities Deferred Income  3 4503 0701 4001 4231 5001 200
Accumulated Depreciation Impairment Property Plant Equipment  11 932 11 932 11 932 
Average Number Employees During Period  111111
Corporation Tax Payable  12 77210 1858 1481 3803 031374
Creditors  23 58821 44914 3424 0476 1821 827
Net Current Assets Liabilities1 4701967 0768 5655 354953 167-1 089
Other Creditors  371371371254254 
Other Taxation Social Security Payable  6 8887 4603 40599087729
Property Plant Equipment Gross Cost  11 932 11 932 11 932 
Total Assets Less Current Liabilities1 5311967 0768 5655 354953 167-1 089
Trade Debtors Trade Receivables  3 2507 0291 200 1 440 
Trade Creditors Trade Payables       224
Creditors Due Within One Year27 59814 444      
Fixed Assets61       
Number Shares Allotted 51      
Par Value Share 1      
Share Capital Allotted Called Up Paid5151      
Tangible Fixed Assets Cost Or Valuation11 93211 932      
Tangible Fixed Assets Depreciation11 87111 932      
Tangible Fixed Assets Depreciation Charged In Period 61      
Amount Specific Advance Or Credit Directors4 448939      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, September 2023 		Free Download (9 pages)

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