Hartley-Stone Limited

04460270

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

40 GEORGE STREET, LONDON, W1U 7DW

Incorporated 13/06/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

73110

Advertising agencies

Officers

Miss Veronica Spinks

secretary · Since 02/03/2026

Also on 14 other boards

Mr David Spencer Rainbow

director · Since 02/03/2026

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Miss Veronica Spinks

director · Since 02/03/2026

BRITISH · ENGLAND · Age 33

Also on 14 other boards

Persons with Significant Control

Selbey Anderson Limited

75–100% shares

87, Turnmill Street, London, EC1M 5QU

Reg: 11151713 · England And Wales · Limited Company

Notified 18/12/2018

Former PSCs

David Paul Hartley-Marjoram

Ceased 18/12/2018

Mr David Anton George Nossiter

Ceased 18/12/2018

Charges8 outstanding

A registered charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 01/10/2024Registered 01/07/2026Satisfied 01/07/2026

A registered charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 14/06/2022Registered 01/07/2026Satisfied 01/07/2026

A registered charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 01/07/2026Satisfied 01/07/2026

A registered charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 01/07/2026Satisfied 01/07/2026

A registered charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 11/05/2022Registered 01/07/2026Satisfied 01/07/2026

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 01/10/2024Registered 01/10/2024

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 16/12/2022Registered 20/12/2022Satisfied 14/05/2026

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 14/06/2022Registered 20/06/2022

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 31/05/2022

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 31/05/2022

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 11/05/2022Registered 18/05/2022

charge

outstanding

LEGION PROPERTIES LIMITED

Created 03/08/2010Registered 11/08/2010

charge

outstanding

LEGION PROPERTIES LIMITED

Created 14/02/2008Registered 16/02/2008

charge

outstanding

LEGION PROPERTIES LIMITED

Created 23/08/2004Registered 02/09/2004