Liz Hartstone Executive Search Limited

Active08644445 Private limited company
Incorporated
9 August 2013 (13 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
GHPR Human Resources Consultancies
Elizabeth Mary Berkeley
Accounts type
Micro entity
Region
Greater London
Address
272 Regents Park Road
London
N3 3HN

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born December 1958 (67)
Director · Appointed 9 August 2013
British
Born October 1963 (63)
Officer history (1 former)
23 June 2022
Appointed Berkeley, Grant as Director
10 August 2013
Resigned Rochette, Guillaume as Director
9 August 2013
Appointed Berkeley, Elizabeth Mary as Director
9 August 2013
Appointed Rochette, Guillaume as Director

Ownership 2 active

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

GHPR Human Resources Consultancies
Corporate entity · Notified 6 March 2026
Owns 50–75% of shares
Sole Establishment
Reg. no. 969793
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1963 (63)
Former controllers (2)
6 March 2026
Ceased Hartstone Rochette Limited — Owns 50–75% of shares
1 September 2023
Ceased Guillaume Rochette — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£149,213
Employees
4
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £76,065 £140,196 £166,282 £149,213
Balance sheet detail
202520242023202220212020
Fixed Assets£21,137£27,362£3,565£3,185£1,811
Current Assets£299,853£240,651£248,793£184,341£119,407
Creditors (< 1 year)£167,610£87,564£51,624£77,995£67,294£45,798
Creditors (> 1 year)£4,167£14,167£24,167£34,167£44,167
Net Current Assets£132,243£153,087£170,798£117,047£73,609
Net Assets£149,213£166,282£140,196£76,065
Shareholder Funds£149,213£166,282£140,196£76,065£75,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates21 April 2026
21 April 2026Notification of a person with significant control
16 April 2026Cessation of a person with significant control
31 October 2025Micro company accounts31 January 2025
5 September 2025Confirmation statement with no updates9 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Recruitment Agencies →New companies in London →New Recruitment Agencies in London →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?