Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Hartley-Stone Limited
- Incorporated
- 13 June 2002 (24 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 George Street4th FloorLondonW1U 7DW
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born August 1993 (33)
Spinks, Veronica
Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born August 1966 (60)
Officer history (10 former)
6 March 2026
2 March 2026
2 March 2026
Appointed Spinks, Veronica as Secretary
2 March 2026
29 December 2025
26 January 2023
Resigned Quarendon, Simon James as Director
16 December 2022
16 December 2022
1 March 2021
14 October 2020
Resigned Goodchild, Edward David John as Secretary
15 March 2019
18 December 2018
Resigned Nossiter, David Anton George as Secretary
18 December 2018
Appointed Quarendon, Simon James as Director
18 December 2018
Resigned Nossiter, David Anton George as Director
18 December 2018
Resigned Hartley-Marjoram, David Paul as Director
18 December 2018
Appointed Goodchild, Edward David John as Secretary
11 July 2002
Appointed Nossiter, David Anton George as Director
13 June 2002
13 June 2002
13 June 2002
Appointed Nossiter, David Anton George as Secretary
13 June 2002
13 June 2002
Appointed Hartley-Marjoram, David Paul as Director
13 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11151713
Former controllers (2)
18 December 2018
Ceased David Paul Hartley-Marjoram — Holds 50–75% of voting rights
18 December 2018
Ceased David Anton George Nossiter — Holds 25–50% of voting rights
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Burn UK Limited Owns 75–100% of shares
Drumhorse Limited Owns 75–100% of shares
Flagship Consulting Limited Owns 75–100% of shares
Furnace Marketing Limited Owns 75–100% of shares
Hartley-Stone Limited This company Owns 75–100% of shares
Holdings GTH Limited Owns 75–100% of shares
Ignifi Limited Has significant influence or control
Incubai Consulting Limited Owns 75–100% of shares
Digital Radish Ltd Owns 75–100% of shares
Leisure at Work Communications Limited Owns 75–100% of shares
Orckid Design & Marketing Limited Owns 75–100% of shares
SA2020 Beta Limited Owns 75–100% of shares
Aml Communications Ltd Owns 75–100% of shares
Unity Marketing Limited Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£32,210)
- up £185,810 (85%)
- Cash
- £51,685
- up £50,194 (3366%)
- Employees
- 2
- down 6 (75%)
- Debt Ratio
- 162%
- Current Ratio
- 0.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £51,685 |
| Cash | £51,685 |
| Creditors (< 1 year) | £83,895 |
| Net Current Assets | (£32,210) |
| Net Assets | (£32,210) |
| Shareholder Funds | (£32,210) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 July 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Bristol
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →