OpenCompanies

Hartley Mcmaster Limited

Company number
02638728
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 1991
Nature of business
Management consultancy activities other than financial management

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
DEWAR, Thomas Peter Director 1 Nov 2017

Control

NameNature of controlNotifiedCeased
Mrs Pamela Jane Slaughter Ownership Of Shares 25 To 50 Percent 30 Jun 2016 1 Nov 2017
Mr Martin Slaughter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 13 Dec 2023
Urban Ai Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2017
Thomas Peter Dewar Right To Appoint And Remove Directors 1 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £344,571 £88,766 6
31 Dec 2023 £238,008 £62,874 10
31 Dec 2022 £392,595 £284,537 9
31 Aug 2021 £518,504 £489,488 12
31 Aug 2020 £426,819 £350,012 11
31 Aug 2019 £561,461 £116,858 11
31 Aug 2018 £648,827 £185,610 11
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -

Connections

Owned by

Hartley Mcmaster Limited → Urban Ai Ltd

Directors’ other companies

Registered address

11,570 companies are registered at this address - likely a registration agent.

Data