OpenCompanies

The Hartstone Group Limited

Company number
01969867
Status
Active
Type
Ltd
Incorporated
10 Dec 1985
Nature of business
Activities of head offices

Registered office

2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Previous names

  • The Hartstone Group PLC (until 21 Mar 2005)
  • Glamar Group PLC (until 14 May 1990)
  • Glamar Limited (until 28 Oct 1986)
  • Noelink Limited (until 5 Mar 1986)

Officers

NameRoleAppointedResigned
LUNAN, David Alexander Director - 6 Sep 1991
COHEN, Alan Director - 31 Jul 1992
BARKER, Stephen Paul Director - 9 Jun 1993
GRATTON, David Martin Director - 20 Aug 1993
BRENTNALL, Trevor Alan Director - 14 Feb 1994
PHILLIPS, John Richard Director - 14 Feb 1994
OAKLEY, Stephen Edward Director 30 Jun 1993 28 Aug 1996
WATSON, Charles Dishington Director 1 Nov 1995 31 Dec 1996
CANGEMI, Micheal Paul Director 17 Dec 1996 1 Feb 1997
PADOVAN, John Mario Faskally Director 6 Sep 1991 28 Jul 1997
CANGEMI, Micheal Paul Director 1 Oct 1999 14 Dec 1999
CHAVEZ, Robert Director 17 Dec 1996 14 Dec 1999
CRONK, John Julian Tristam Secretary - 4 Jan 2000
MILLS, Christopher Harwood Bernard Director 14 Oct 2003 25 Jun 2004
MCBRIDE, William Struan Director 17 Dec 1996 25 Jun 2004
HUNTER, John Foster Bray Director 17 Sep 1993 25 Jun 2004
DE MORGAN, John Egerton Claridge Secretary 4 Jan 2000 15 Nov 2004
DOWLING, Shaun Coleman Director 6 Sep 1991 17 Nov 2004
CHENG, Michael Siu Man Director 15 Jun 2004 20 Jan 2005
CHENG, Tony Secretary 15 Nov 2004 31 Oct 2005
CHENG, So Chun Director 1 Jun 2011 1 Jun 2011
CHENG, Tony Director 15 Jun 2004 1 Jun 2011
MARESCO, Victoria Dawn Secretary 31 Oct 2005 16 Apr 2012
CHENG, Michael Siu Man, Mr. Director 1 Jun 2011 25 May 2017
SULLIVAN, Kathy Secretary 17 Apr 2012 5 Jun 2017
CHENG, So Chun Director 1 Jun 2011 15 Jun 2017
CHONKAR, Sudesh, Mr. Secretary 25 May 2017 7 Oct 2021
CHENG, Tony Siu Wing Secretary 7 Oct 2021
CHENG, Tony Siu Wing Director 25 May 2017

Control

NameNature of controlNotifiedCeased
Wooster Investments Pty Limited Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,091,349 - 0
31 Mar 2024 £3,679,163 - 0
31 Mar 2023 £3,299,313 - 0
31 Mar 2022 £2,993,512 - 0
31 Mar 2021 £2,144,462 - 0
31 Mar 2020 £1,375,904 £1,000 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -

Connections

Companies at the same address

Data