Jeff Hartstone Limited

Active03941174 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Other credit granting n.e.c. (64929)
Directors
Tracy Darryl Hartstone
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hartstone, Tracy Darryl
Director · Appointed 28 October 2022
British
Born June 1958 (68)
Hartstone, Tracy Darryl
Secretary · Appointed 7 March 2000
British
Director · Appointed 7 March 2000
British
Born March 1957 (69)
Officer history (3 former)
28 October 2022
Appointed Hartstone, Tracy Darryl as Director
20 October 2000
Resigned Hyman, Jeremy as Secretary
13 October 2000
Appointed Hyman, Jeremy as Secretary
7 March 2000
Appointed Hartstone, Tracy Darryl as Secretary
7 March 2000
Appointed Hartstone, Jeffrey Lionel as Director
7 March 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 March 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 March 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
7 March 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 14684635
Former controllers (2)
23 August 2023
Ceased Jeffrey Lionel Hartstone — Owns 50–75% of shares
23 August 2023
Ceased Tracy Darryl Hartstone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,553,726
Employees
2
Debt Ratio
20%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,388,201 £2,564,189 £2,807,575 £2,522,715 £2,528,791 £2,553,726
Balance sheet detail
202520242023202220212020
Fixed Assets£1,736,749£1,742,216£1,737,586£1,933,678£1,933,678£2,030,255
Current Assets£1,451,911£1,635,875£957,048£1,027,975£821,807£528,464
Creditors (< 1 year)£624,102£847,098£167,919£154,078£191,296£170,518
Net Current Assets£827,809£788,777£789,129£873,897£630,511£357,946
Net Assets£2,553,726£2,528,791£2,522,715£2,807,575£2,564,189£2,388,201
Shareholder Funds£2,553,726£2,528,791£2,522,715£2,807,575£2,564,189£2,388,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates7 March 2026
27 January 2026Change of details for a person with significant control
20 November 2025Micro company accounts31 March 2025
8 March 2025Confirmation statement with no updates7 March 2025
15 July 2024Micro company accounts31 March 2024
Show all recent filings

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