HL

HARTLEY-STONE LIMITED

Active

Company number 04460270

London, England · Incorporated 13 June 2002

40 George Street, 4th Floor, London, W1U 7DW, England

Last updated on 24 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Selbey Anderson Limited
Ownership Of Shares 75 To 100 Percent
18 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Accounts With Accounts Type Dormant
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2024 View
Legacy
Accounts
18 March 2024 View
Legacy
Other
18 March 2024 View
Legacy
Other
18 March 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2019 View
Appoint Person Director Company With Name Date
Officers
3 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2010 View
Legacy
Mortgage
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Address
8 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2009 View
Legacy
Annual Return
19 June 2008 View
Legacy
Mortgage
16 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Address
9 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Mortgage
2 September 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Address
11 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2004 View
Legacy
Annual Return
18 July 2003 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Address
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Incorporation Company
Incorporation
13 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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