THE HARTSTONE GROUP LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 01969867
Status Active
Incorporation Date 10 December 1985
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of THE HARTSTONE GROUP LIMITED are www.thehartstonegroup.co.uk, and www.the-hartstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hartstone Group Limited is a Private Limited Company. The company registration number is 01969867. The Hartstone Group Limited has been working since 10 December 1985. The present status of the company is Active. The registered address of The Hartstone Group Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . SULLIVAN, Kathy is a Secretary of the company. CHENG, Michael Siu Man is a Director of the company. CHENG, So Chun is a Director of the company. Secretary CHENG, Tony has been resigned. Secretary CRONK, John Julian Tristam has been resigned. Secretary DE MORGAN, John Egerton Claridge has been resigned. Secretary MARESCO, Victoria Dawn has been resigned. Director BARKER, Stephen Paul has been resigned. Director BRENTNALL, Trevor Alan has been resigned. Director CANGEMI, Micheal Paul has been resigned. Director CANGEMI, Micheal Paul has been resigned. Director CHAVEZ, Robert has been resigned. Director CHENG, Michael Siu Man has been resigned. Director CHENG, So Chun has been resigned. Director CHENG, Tony has been resigned. Director COHEN, Alan has been resigned. Director DOWLING, Shaun Coleman has been resigned. Director GRATTON, David Martin has been resigned. Director HUNTER, John Foster Bray has been resigned. Director LUNAN, David Alexander has been resigned. Director MCBRIDE, William Struan has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director OAKLEY, Stephen Edward has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director PHILLIPS, John Richard has been resigned. Director WATSON, Charles Dishington has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SULLIVAN, Kathy
Appointed Date: 17 April 2012
Director
CHENG, Michael Siu Man
Appointed Date: 01 June 2011
52 years old
Director
CHENG, So Chun
Appointed Date: 01 June 2011
76 years old

Resigned Directors

Secretary
CHENG, Tony
Resigned: 31 October 2005
Appointed Date: 15 November 2004
Secretary
CRONK, John Julian Tristam
Resigned: 04 January 2000
Secretary
DE MORGAN, John Egerton Claridge
Resigned: 15 November 2004
Appointed Date: 04 January 2000
Secretary
MARESCO, Victoria Dawn
Resigned: 16 April 2012
Appointed Date: 31 October 2005
Director
BARKER, Stephen Paul
Resigned: 09 June 1993
73 years old
Director
BRENTNALL, Trevor Alan
Resigned: 14 February 1994
78 years old
Director
CANGEMI, Micheal Paul
Resigned: 14 December 1999
Appointed Date: 01 October 1999
77 years old
Director
CANGEMI, Micheal Paul
Resigned: 01 February 1997
Appointed Date: 17 December 1996
77 years old
Director
CHAVEZ, Robert
Resigned: 14 December 1999
Appointed Date: 17 December 1996
70 years old
Director
CHENG, Michael Siu Man
Resigned: 20 January 2005
Appointed Date: 15 June 2004
52 years old
Director
CHENG, So Chun
Resigned: 01 June 2011
Appointed Date: 01 June 2011
76 years old
Director
CHENG, Tony
Resigned: 01 June 2011
Appointed Date: 15 June 2004
53 years old
Director
COHEN, Alan
Resigned: 31 July 1992
80 years old
Director
DOWLING, Shaun Coleman
Resigned: 17 November 2004
Appointed Date: 06 September 1991
94 years old
Director
GRATTON, David Martin
Resigned: 20 August 1993
65 years old
Director
HUNTER, John Foster Bray
Resigned: 25 June 2004
Appointed Date: 17 September 1993
88 years old
Director
LUNAN, David Alexander
Resigned: 06 September 1991
76 years old
Director
MCBRIDE, William Struan
Resigned: 25 June 2004
Appointed Date: 17 December 1996
62 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 25 June 2004
Appointed Date: 14 October 2003
73 years old
Director
OAKLEY, Stephen Edward
Resigned: 28 August 1996
Appointed Date: 30 June 1993
73 years old
Director
PADOVAN, John Mario Faskally
Resigned: 28 July 1997
Appointed Date: 06 September 1991
87 years old
Director
PHILLIPS, John Richard
Resigned: 14 February 1994
69 years old
Director
WATSON, Charles Dishington
Resigned: 31 December 1996
Appointed Date: 01 November 1995
72 years old

Persons With Significant Control

Wooster Investments Pty Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE HARTSTONE GROUP LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,657,161.04
14 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015
...
... and 240 more events
27 Jul 1992
Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jul 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jul 1992
Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
27 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1992
Ad 10/01/92--------- £ si [email protected]=2692 £ ic 9538930/9541622

THE HARTSTONE GROUP LIMITED Charges

2 August 1994
An assignment of rights under the amended and restated subordinated loan agreement dated 15 february 1994
Delivered: 4 August 1994
Status: Satisfied on 18 January 1997
Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined)
Description: PLC pledged and assigned all of its right,title and…
2 August 1994
An assignment of rights under the management agreement
Delivered: 4 August 1994
Status: Satisfied on 18 January 1997
Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined)
Description: PLC pledged and assigned all of its right,title and…
2 August 1994
An assignment of rights under the guarantee fee letter agreement dated 15 february 1994
Delivered: 4 August 1994
Status: Satisfied on 18 January 1997
Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined)
Description: PLC pledged and assigned all of its right,title and…
2 August 1994
An assignment of rights under the subordinated loan agreement dated 11 march 1994
Delivered: 4 August 1994
Status: Satisfied on 18 January 1997
Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined)
Description: PLC pledged and assigned all of itsright,title and interst…
2 August 1994
An assignment of rights under the amended and restated revolving credit agreement dated 15 february 1994
Delivered: 4 August 1994
Status: Satisfied on 18 January 1997
Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined)
Description: PLC pledged and assigned all of its right,title and…
2 August 1994
An assignment of rights under the amended and restated revolving credit agreement dated 15 february 1994
Delivered: 4 August 1994
Status: Satisfied on 18 January 1997
Persons entitled: Hambros Trust Company Limited as PLC Collateral Trustee for the Beneficiaries (As Defined)
Description: PLC pledged and assigned all of its right,title and…
11 March 1994
Guarantee and debenture
Delivered: 30 March 1994
Status: Satisfied on 18 January 1997
Persons entitled: Hambros Trust Company Limitedas "PLC Collateral Trustee"
Description: Fixed and floating charges over the undertaking and all…
27 January 1994
Security deed
Delivered: 15 February 1994
Status: Satisfied on 1 October 1997
Persons entitled: Chemical Investment Bank Limited,as Security Agent
Description: All rights,title and interest in each account and each…
23 July 1993
Composite guarantee and debenture
Delivered: 12 August 1993
Status: Satisfied on 1 October 1997
Persons entitled: Chemical Bank("the Security Agent"),as Agent and Trustee Forthe Beneficiaries (As Defined)
Description: See form 395. fixed and floating charges over the…
25 July 1989
Account charge by way of assignment
Delivered: 9 August 1989
Status: Satisfied on 3 August 1993
Persons entitled: Dwek Group Limited
Description: All the company's right title & interest in the account…

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