# Hartley Mcmaster Limited

## Details

- **Company number:** [02638728](https://find-and-update.company-information.service.gov.uk/company/02638728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 1991
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWAR, Thomas Peter | director | 1 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Hartley Mcmaster Limited → [Urban Ai Ltd](/company/09770195)




## Directors' other companies

- [DEWAR, Thomas Peter](/person/6620397) - director at [Urban Ai Ltd](/company/09770195)



## Registered address

11,839 companies are registered at this address - likely a registration agent.