HARTLEY-STONE LIMITED

active Company number 04460270

Private Limited by Shares · Incorporated on 13th Jun 2002

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SIC code: 73110
Registered office: London, W1U 7DW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HARTLEY-STONE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jun 2002 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

3 Directors View directors

22 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Rainbow	Director	2nd Mar 2026		British	View profile
Veronica Spinks	Secretary	2nd Mar 2026	This company	Not recorded	View profile
Veronica Spinks	Director	2nd Mar 2026		British	View profile
Selbey Anderson Limited	Corporate PSC	18th Dec 2018	—	—	View profile
David Paul Hartley-Marjoram (ceased)	PSC	6th Apr 2016	—	British	View profile
David Anton George Nossiter (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
PUFFIN POINT (HAVEN) LIMITED	14930860	12th Jun 2023	active
EPJO FOOD SERVICES LIMITED	13833500	7th Jan 2022	active
PUFFIN POINT FIC HOLDINGS LIMITED	12995927	4th Nov 2020	active
TCRC FIC LIMITED	12993221	3rd Nov 2020	active
EPJO FIC LIMITED	12992659	3rd Nov 2020	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Jun 2002
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jun 2002 Company incorporated
13th Jun 2002 David Hartley-Marjoram appointed as Director
13th Jun 2002 THE OXFORD SECRETARIAT LIMITED appointed as Corporate secretary
13th Jun 2002 THE OXFORD SECRETARIAT LIMITED resigned as Corporate secretary
13th Jun 2002 OXFORD FORMATIONS LIMITED appointed as Corporate director
13th Jun 2002 OXFORD FORMATIONS LIMITED resigned as Corporate director
13th Jun 2002 David Nossiter appointed as Secretary
11th Jul 2002 David Nossiter appointed as Director
6th Apr 2016 David Paul Hartley-Marjoram appointed as PSC
6th Apr 2016 David Anton George Nossiter appointed as PSC
18th Dec 2018 David Hartley-Marjoram resigned as Director
18th Dec 2018 Edward Goodchild appointed as Secretary
18th Dec 2018 Simon Quarendon appointed as Director
18th Dec 2018 David Nossiter resigned as Director
18th Dec 2018 David Nossiter resigned as Secretary
18th Dec 2018 Selbey Anderson Limited appointed as Corporate PSC
18th Dec 2018 David Paul Hartley-Marjoram ceased to be a PSC
18th Dec 2018 David Anton George Nossiter ceased to be a PSC
15th Mar 2019 Dominic Hawes-Fairley appointed as Director
14th Oct 2020 Edward Goodchild resigned as Secretary
1st Mar 2021 Dominic Hawes-Fairley resigned as Director
16th Dec 2022 Matthew Carlton-Parada appointed as Director
16th Dec 2022 Dominic Hawes-Fairley appointed as Director
26th Jan 2023 Simon Quarendon resigned as Director
29th Dec 2025 Matthew Carlton-Parada resigned as Director
2nd Mar 2026 David Rainbow appointed as Director
2nd Mar 2026 Veronica Spinks appointed as Director
2nd Mar 2026 Veronica Spinks appointed as Secretary
6th Mar 2026 Dominic Hawes-Fairley resigned as Director
2nd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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