Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
The Hartstone Group Limited
- Incorporated
- 10 December 1985 (40 years)
- Industry
- Activities of head offices (70100)
- Directors
- Tony Siu Wing Cheng
- Controlled by
- Wooster Investments Pty Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd Floor Magna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Cheng, Tony Siu Wing
Secretary · Appointed 7 October 2021
Cheng, Tony Siu Wing
Director · Appointed 25 May 2017
Australian
Born July 1972 (54)
Officer history (27 former)
7 October 2021
Resigned Chonkar, Sudesh, Mr. as Secretary
7 October 2021
Appointed Cheng, Tony Siu Wing as Secretary
15 June 2017
Resigned Cheng, So Chun as Director
5 June 2017
Resigned Sullivan, Kathy as Secretary
25 May 2017
Resigned Cheng, Michael Siu Man, Mr. as Director
25 May 2017
Appointed Cheng, Tony Siu Wing as Director
25 May 2017
Appointed Chonkar, Sudesh, Mr. as Secretary
17 April 2012
Appointed Sullivan, Kathy as Secretary
16 April 2012
Resigned Maresco, Victoria Dawn as Secretary
1 June 2011
Appointed Cheng, Michael Siu Man, Mr. as Director
1 June 2011
Appointed Cheng, So Chun as Director
1 June 2011
Resigned Cheng, Tony as Director
1 June 2011
Resigned Cheng, So Chun as Director
1 June 2011
Appointed Cheng, So Chun as Director
31 October 2005
Appointed Maresco, Victoria Dawn as Secretary
31 October 2005
Resigned Cheng, Tony as Secretary
20 January 2005
Resigned Cheng, Michael Siu Man as Director
17 November 2004
15 November 2004
Appointed Cheng, Tony as Secretary
15 November 2004
Resigned De Morgan, John Egerton Claridge as Secretary
25 June 2004
25 June 2004
25 June 2004
15 June 2004
Appointed Cheng, Tony as Director
15 June 2004
Appointed Cheng, Michael Siu Man as Director
14 October 2003
4 January 2000
Appointed De Morgan, John Egerton Claridge as Secretary
4 January 2000
14 December 1999
Resigned Cangemi, Micheal Paul as Director
14 December 1999
Resigned Chavez, Robert as Director
1 October 1999
Appointed Cangemi, Micheal Paul as Director
28 July 1997
1 February 1997
Resigned Cangemi, Micheal Paul as Director
31 December 1996
17 December 1996
Appointed Chavez, Robert as Director
17 December 1996
17 December 1996
Appointed Cangemi, Micheal Paul as Director
28 August 1996
1 November 1995
14 February 1994
14 February 1994
17 September 1993
20 August 1993
30 June 1993
9 June 1993
31 July 1992
Resigned Cohen, Alan as Director
6 September 1991
6 September 1991
6 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wooster Investments Pty Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Australian Proprietary Company, Limited By Shares
Reg. no. 108 684 644
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,091,349
- Profit
- £3,509,778
- Return on Equity
- 86%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £0 | £1,000 | ||||
| Cash | £0 | £1,000 | ||||
| Creditors (< 1 year) | £195,652 | £183,838 | £176,688 | £168,489 | £145,539 | £124,097 |
| Net Current Assets | (£195,652) | (£183,838) | (£176,688) | (£168,489) | (£145,539) | (£123,097) |
| Net Assets | £4,091,349 | £3,679,163 | £3,299,313 | £2,993,512 | £2,144,462 | £1,375,904 |
| Shareholder Funds | £4,091,349 | £3,679,163 | £3,299,313 | £2,993,512 | £2,144,462 | £1,375,904 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 July 2024 | Confirmation statement with no updates | 23 July 2024 | ||
| 27 March 2024 | Compulsory strike-off action has been discontinued |
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