Ltd Facts The UK company register, as filed

Register entry · No. 01969867

THE HARTSTONE GROUP LIMITED

Active Private Limited Company Incorporated 10 Dec 1985

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,091,349.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, UNITED KINGDOM, TW18 4BP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. THE HARTSTONE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £3,509,778 — £4,091,349 0
31 Mar 2024 not published £83,850 — £3,679,163 0
31 Mar 2023 not published £10,801 — £3,299,313 0
31 Mar 2022 not published £-44,950 — £2,993,512 0
31 Mar 2021 not published £-117,442 £0 £2,144,462 0
31 Mar 2020 not published £-49,940 £1,000 £1,375,904 0

* From the following year's accounts (prior-year figures).

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Tony Siu Wing Cheng Investor Director 25 May 2017 — July 1972 Australian · Australia
Tony Siu Wing Cheng Secretary 7 Oct 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wooster Investments Pty Limited company · 108 684 644 · Australia Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE HARTSTONE GROUP LIMITED still trading?

The register shows THE HARTSTONE GROUP LIMITED as active.

What does THE HARTSTONE GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was THE HARTSTONE GROUP LIMITED set up?

It was incorporated on 10 December 1985.

When are THE HARTSTONE GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE HARTSTONE GROUP LIMITED's next confirmation statement due?

By 6 August 2027.

Who runs THE HARTSTONE GROUP LIMITED?

THE HARTSTONE GROUP LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01974431 MONTAGU-SMITH & COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1985 70100 · Activities of head offices
  2. 01974125 DELINIAN HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1985 70100 · Activities of head offices
  3. 01973079 DRAKE GROUP LIMITED(THE) Active Private Limited Company Inc. 19 Dec 1985 70100 · Activities of head offices
  4. 01970178 MAYFIELD FULWOOD LIMITED Active Private Limited Company Inc. 11 Dec 1985 70100 · Activities of head offices
  5. 01969735 BUPA CARE HOMES (CFG) LIMITED Active Private Limited Company Inc. 6 Dec 1985 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House