HARTSTONE INVESTMENTS LIMITED

Company Name
HARTSTONE INVESTMENTS LIMITED

Legal Registered Office
5 WIGMORE STREET LONDON W1U 1PB Other companies in W1U

Company Number		02895111
Date formed		1994-02-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-08-13
Type of accounts		DORMANT

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Company Officers of HARTSTONE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
REIT (CORPORATE SERVICES) LIMITED	Company Secretary	2009-02-09
MAURICE MOSES BENADY	Director	2008-11-10
TRAFALGAR OFFICERS LIMITED	Director	2008-11-10
CHRISTOPHER GEORGE WHITE	Director	2008-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REIT(CORPORATE DIRECTORS) LIMITED	Director	2002-02-04	2008-11-10
ADRIAN MARK JACOBS	Company Secretary	1999-01-12	2008-02-09
ROY FRANK LE HEGARAT	Director	1998-08-05	2006-01-06
KEVIN DAVID MCGRATH	Director	1997-11-27	2002-02-04
MARTIN PAUL SHEPPARD	Director	1997-11-27	2002-02-04
JOHN CHARLES ROWE	Director	1998-08-05	2002-01-03
MARTIN PAUL SHEPPARD	Company Secretary	1997-11-27	1999-01-12
GEOFFREY COLIN NEVILLE WARD	Company Secretary	1994-03-02	1997-11-27
DUNCAN WHITEFORD TAYLOR BAIN	Director	1995-09-19	1997-11-27
DAVID IAN ROBERTS	Director	1994-03-02	1997-11-27
LEOPOLD NOE	Director	1994-03-02	1997-04-01
IVOR SMITH	Director	1994-03-02	1995-09-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1994-02-07	1994-04-08
COMPANY DIRECTORS LIMITED	Nominated Director	1994-02-07	1994-04-08
IVOR SMITH	Company Secretary	1994-03-02	1994-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REIT (CORPORATE SERVICES) LIMITED	BRIGHTSEA FP LIMITED	Company Secretary	2007-09-05	CURRENT	1962-08-14	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	ROWITE PROPERTIES LIMITED	Company Secretary	2007-09-05	CURRENT	1963-11-12	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	BRIGHTSEA EOL LIMITED	Company Secretary	2007-09-05	CURRENT	1968-10-30	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	FURNIVAL ESTATES LIMITED	Company Secretary	2007-09-05	CURRENT	1963-04-19	Dissolved 2014-11-04
REIT (CORPORATE SERVICES) LIMITED	BRIGHTSEA EPG LIMITED	Company Secretary	2007-09-05	CURRENT	2005-10-03	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	MULGATE INVESTMENTS LIMITED	Company Secretary	2007-09-05	CURRENT	1964-06-18	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	BRIGHTSEA EN LIMITED	Company Secretary	2007-09-05	CURRENT	1986-03-05	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	BRIGHTSEA FREL LIMITED	Company Secretary	2007-09-05	CURRENT	1967-02-09	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	BRIGHTSEA EP LIMITED	Company Secretary	2007-09-05	CURRENT	1999-10-12	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	BRIGHTSEA EOI LIMITED	Company Secretary	2007-09-05	CURRENT	2006-11-22	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	WHITE ROSE PROPERTY INVESTMENTS LIMITED	Company Secretary	2007-09-05	CURRENT	1989-12-20	Dissolved 2014-02-25
REIT (CORPORATE SERVICES) LIMITED	WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED	Company Secretary	2007-09-05	CURRENT	1989-12-20	Dissolved 2015-06-16
REIT (CORPORATE SERVICES) LIMITED	BRENTWOOD HOTELS LIMITED	Company Secretary	2006-10-18	CURRENT	2006-08-31	Dissolved 2017-06-30
REIT (CORPORATE SERVICES) LIMITED	LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED	Company Secretary	2003-03-24	CURRENT	2002-07-12	Dissolved 2016-02-16
REIT (CORPORATE SERVICES) LIMITED	LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED	Company Secretary	2003-03-24	CURRENT	2002-07-12	Dissolved 2016-02-16
MAURICE MOSES BENADY	W & A CASEMENT LIMITED	Director	2018-04-16	CURRENT	2014-10-14	Active
MAURICE MOSES BENADY	WA CASEMENT HOLDINGS LIMITED	Director	2018-04-16	CURRENT	2014-12-23	Active
MAURICE MOSES BENADY	HAPPY HOMES UK LIMITED	Director	2018-04-16	CURRENT	2000-03-16	Active
MAURICE MOSES BENADY	NELCREST LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
MAURICE MOSES BENADY	MEREVIEW PROPERTIES HOLDING LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active - Proposal to Strike off
MAURICE MOSES BENADY	BRIGHTSEA LEEDS UK LIMITED	Director	2010-04-12	CURRENT	2010-03-10	Dissolved 2014-02-25
MAURICE MOSES BENADY	SELBOURNE (NORTHWEST) LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Active
MAURICE MOSES BENADY	OMAHA NOMINEES TWO (B) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES ONE (A) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES FIVE (B) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES SIX (A) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES FOUR (B) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES (A) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES THREE (B) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES ONE (B) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES THREE (A) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES FOUR (A) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES FIVE (A) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES SIX (B) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES (B) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	BRIGHTSEA FP LIMITED	Director	2008-11-10	CURRENT	1962-08-14	Dissolved 2014-02-25
MAURICE MOSES BENADY	DRYSDALE ENTERPRISES LIMITED	Director	2008-11-10	CURRENT	2001-12-28	Dissolved 2014-02-25
MAURICE MOSES BENADY	GOLDACRE (OFFICES) LIMITED	Director	2008-11-10	CURRENT	1986-05-20	Dissolved 2014-09-23
MAURICE MOSES BENADY	ROWITE PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1963-11-12	Dissolved 2014-02-25
MAURICE MOSES BENADY	ROANDO DEVELOPMENTS LIMITED	Director	2008-11-10	CURRENT	1939-02-06	Dissolved 2014-02-25
MAURICE MOSES BENADY	BRIGHTSEA EOL LIMITED	Director	2008-11-10	CURRENT	1968-10-30	Dissolved 2014-02-25
MAURICE MOSES BENADY	ECCLESTON HOTEL LIMITED	Director	2008-11-10	CURRENT	1997-06-03	Dissolved 2014-05-20
MAURICE MOSES BENADY	FURNIVAL ESTATES LIMITED	Director	2008-11-10	CURRENT	1963-04-19	Dissolved 2014-11-04
MAURICE MOSES BENADY	BRIGHTSEA EPG LIMITED	Director	2008-11-10	CURRENT	2005-10-03	Dissolved 2014-02-25
MAURICE MOSES BENADY	TRACKFAST INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-02-07	Dissolved 2014-07-08
MAURICE MOSES BENADY	MULGATE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1964-06-18	Dissolved 2014-02-25
MAURICE MOSES BENADY	BRIGHTSEA EN LIMITED	Director	2008-11-10	CURRENT	1986-03-05	Dissolved 2014-02-25
MAURICE MOSES BENADY	GCP NOMINEES LIMITED	Director	2008-11-10	CURRENT	1999-03-31	Dissolved 2013-11-28
MAURICE MOSES BENADY	BRIGHTSEA EPH LIMITED	Director	2008-11-10	CURRENT	1999-03-29	Dissolved 2014-02-25
MAURICE MOSES BENADY	BRIGHTSEA FREL LIMITED	Director	2008-11-10	CURRENT	1967-02-09	Dissolved 2014-02-25
MAURICE MOSES BENADY	CASSEL PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1994-03-08	Dissolved 2014-02-25
MAURICE MOSES BENADY	TUGBO LIMITED	Director	2008-11-10	CURRENT	2004-03-18	Dissolved 2014-09-09
MAURICE MOSES BENADY	BRIGHTSEA EP LIMITED	Director	2008-11-10	CURRENT	1999-10-12	Dissolved 2014-02-25
MAURICE MOSES BENADY	BRIGHTSEA EOI LIMITED	Director	2008-11-10	CURRENT	2006-11-22	Dissolved 2014-02-25
MAURICE MOSES BENADY	EUROVIEW INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1992-05-15	Dissolved 2015-03-17
MAURICE MOSES BENADY	WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED	Director	2008-11-10	CURRENT	1989-12-20	Dissolved 2015-06-16
MAURICE MOSES BENADY	LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED	Director	2008-11-10	CURRENT	2002-07-12	Dissolved 2016-02-16
MAURICE MOSES BENADY	LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED	Director	2008-11-10	CURRENT	2002-07-12	Dissolved 2016-02-16
MAURICE MOSES BENADY	TURNSHIRE LIMITED	Director	2008-11-10	CURRENT	1972-09-12	Dissolved 2016-03-02
MAURICE MOSES BENADY	GOLDACRE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-01-24	Dissolved 2016-03-04
MAURICE MOSES BENADY	PROPERTY HOLDINGS (WINDSOR) LIMITED	Director	2008-11-10	CURRENT	1997-03-20	Dissolved 2016-03-02
MAURICE MOSES BENADY	OPTIONCORP LIMITED	Director	2008-11-10	CURRENT	2001-07-23	Dissolved 2016-03-02
MAURICE MOSES BENADY	ASHPOL (WREXHAM) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Dissolved 2016-03-02
MAURICE MOSES BENADY	GAINTREE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1997-02-03	Dissolved 2016-08-23
MAURICE MOSES BENADY	BRENTWOOD HOTELS LIMITED	Director	2008-11-10	CURRENT	2006-08-31	Dissolved 2017-06-30
MAURICE MOSES BENADY	SIGHTFARE LTD	Director	2008-11-10	CURRENT	2005-06-09	Active - Proposal to Strike off
MAURICE MOSES BENADY	AVIS HOUSE BRACKNELL LIMITED	Director	2008-11-10	CURRENT	2001-12-10	Active - Proposal to Strike off
MAURICE MOSES BENADY	LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED	Director	2008-11-10	CURRENT	2002-06-20	Active - Proposal to Strike off
MAURICE MOSES BENADY	LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED	Director	2008-11-10	CURRENT	2002-06-20	Active - Proposal to Strike off
MAURICE MOSES BENADY	LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED	Director	2008-11-10	CURRENT	2002-07-08	Active - Proposal to Strike off
MAURICE MOSES BENADY	TRAFALGAR OFFICERS LIMITED	Director	2008-11-10	CURRENT	2008-11-10	Dissolved 2018-01-09
MAURICE MOSES BENADY	ESTATES & GENERAL PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1962-01-08	Dissolved 2017-11-09
MAURICE MOSES BENADY	EXACTDALE LIMITED	Director	2008-11-10	CURRENT	2001-07-23	Dissolved 2017-02-23
MAURICE MOSES BENADY	GOLDACRE (NOTTINGHAM) LIMITED	Director	2008-11-10	CURRENT	1998-06-02	Dissolved 2017-03-16
MAURICE MOSES BENADY	PENN HOUSE (BRACKNELL) LIMITED	Director	2008-11-10	CURRENT	2001-12-13	Dissolved 2017-11-09
MAURICE MOSES BENADY	STATION HOUSE (NOMINEES) LIMITED	Director	2008-11-10	CURRENT	2002-02-19	Dissolved 2017-11-09
MAURICE MOSES BENADY	STATION HOUSE BRACKNELL LIMITED	Director	2008-11-10	CURRENT	2001-07-23	Dissolved 2017-11-09
MAURICE MOSES BENADY	DESPARO LIMITED	Director	2008-11-10	CURRENT	2003-03-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	COUNTY & SUBURBAN HOLDINGS LIMITED	Director	2008-11-10	CURRENT	1989-09-19	Liquidation
MAURICE MOSES BENADY	ESTATES & GENERAL LIMITED	Director	2008-11-10	CURRENT	1896-11-11	Liquidation
MAURICE MOSES BENADY	SITE IMPROVEMENTS LIMITED	Director	2008-11-10	CURRENT	1959-12-08	Dissolved 2018-05-21
MAURICE MOSES BENADY	ESTATES & GENERAL DEVELOPMENTS LIMITED	Director	2008-11-10	CURRENT	1962-01-12	Liquidation
MAURICE MOSES BENADY	MIDFAIR PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1963-11-29	Dissolved 2018-05-21
MAURICE MOSES BENADY	AVIS HOUSE (NOMINEES) LIMITED	Director	2008-11-10	CURRENT	2002-02-19	Active
MAURICE MOSES BENADY	FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED	Director	2008-11-10	CURRENT	2002-03-04	Active
MAURICE MOSES BENADY	LIONSGATE (SCO) NO.2 LIMITED	Director	2008-11-10	CURRENT	2002-03-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	BRIGHTSEA UK LIMITED	Director	2008-11-10	CURRENT	2007-06-28	Liquidation
MAURICE MOSES BENADY	NO PROBLEM LIMITED	Director	2008-11-10	CURRENT	2001-05-25	Active - Proposal to Strike off
MAURICE MOSES BENADY	SAPPHIRE COURT (NOMINEES) LIMITED	Director	2008-11-10	CURRENT	2002-02-19	Active
MAURICE MOSES BENADY	PINTON (ELLESMERE) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (WALSALL) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (AYLESBURY) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (WREXHAM) LIMITED	Director	2008-11-10	CURRENT	2006-10-31	Active - Proposal to Strike off
MAURICE MOSES BENADY	ZONEBAY LIMITED	Director	2008-11-10	CURRENT	2008-07-15	Active - Proposal to Strike off
MAURICE MOSES BENADY	POINTER INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1999-11-25	Active - Proposal to Strike off
MAURICE MOSES BENADY	LIONSGATE PROPERTIES (NO.1) LIMITED	Director	2008-11-10	CURRENT	2002-03-04	Active - Proposal to Strike off
MAURICE MOSES BENADY	FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED	Director	2008-11-10	CURRENT	2002-03-04	Active
MAURICE MOSES BENADY	LEISURE HULL INVESTMENTS (NO.3) LIMITED	Director	2008-11-10	CURRENT	2002-06-20	Active
MAURICE MOSES BENADY	HUNTER HOLDCO LIMITED	Director	2008-11-10	CURRENT	2005-07-12	Active
MAURICE MOSES BENADY	PINTON (THURROCK) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (BLACKPOLE) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (BASILDON) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	SITE DEVELOPMENTS LIMITED	Director	2008-11-10	CURRENT	1968-03-27	Active
MAURICE MOSES BENADY	LEISURE CARDIFF PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1977-10-04	Live but Receiver Manager on at least one charge
MAURICE MOSES BENADY	PINTON ESTATES PLC	Director	2008-11-10	CURRENT	1986-09-26	Active - Proposal to Strike off
MAURICE MOSES BENADY	STENCROFT PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1987-01-15	Active - Proposal to Strike off
MAURICE MOSES BENADY	VASELLA LIMITED	Director	2008-11-10	CURRENT	1988-10-04	Liquidation
MAURICE MOSES BENADY	LIONSGATE PROPERTIES (NO.2) LIMITED	Director	2008-11-10	CURRENT	2002-03-04	Active - Proposal to Strike off
MAURICE MOSES BENADY	LIONSGATE (SCO) NO.1 LIMITED	Director	2008-11-10	CURRENT	2002-03-28	Active
MAURICE MOSES BENADY	LEISURE HULL INVESTMENTS (NO.4) LIMITED	Director	2008-11-10	CURRENT	2002-06-20	Active
MAURICE MOSES BENADY	LEISURE HULL INVESTMENTS (NO.2) LIMITED	Director	2008-11-10	CURRENT	2002-07-08	Active
MAURICE MOSES BENADY	CRESTBOW LIMITED	Director	2008-11-10	CURRENT	2004-11-12	Active - Proposal to Strike off
MAURICE MOSES BENADY	BRIDGEROSE LIMITED	Director	2008-11-10	CURRENT	2004-11-12	Active
MAURICE MOSES BENADY	PINTON (HIGH WYCOMBE) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	ASHPOL PLC	Director	2008-09-04	CURRENT	1909-07-31	Liquidation
MAURICE MOSES BENADY	BEVIS MARKS (NOMINEE) LIMITED	Director	2006-09-18	CURRENT	2006-08-07	Dissolved 2013-10-08
MAURICE MOSES BENADY	BEVIS MARKS (GENERAL PARTNER) LIMITED	Director	2006-09-18	CURRENT	2006-08-07	Dissolved 2013-10-08
MAURICE MOSES BENADY	ODES LIMITED	Director	2006-08-04	CURRENT	2006-01-30	Active
MAURICE MOSES BENADY	UKRAINE ESTATES LTD	Director	2006-03-27	CURRENT	2005-11-25	Dissolved 2014-06-24
MAURICE MOSES BENADY	PORTMAN EQUITY ADVISORS LIMITED	Director	2003-04-08	CURRENT	2003-04-08	Active - Proposal to Strike off
MAURICE MOSES BENADY	ICENI NOMINEES (NO.1A) LIMITED	Director	2002-03-21	CURRENT	2002-03-21	Active
MAURICE MOSES BENADY	ICENI NOMINEES (NO. 1B) LIMITED	Director	2002-03-21	CURRENT	2002-03-21	Active
MAURICE MOSES BENADY	ICENI NOMINEES (NO. 1) LIMITED	Director	2002-01-11	CURRENT	2001-08-07	Active
MAURICE MOSES BENADY	RIDGECROFT PROPERTIES LIMITED	Director	2000-03-24	CURRENT	1999-12-23	Active - Proposal to Strike off
CHRISTOPHER GEORGE WHITE	BRIGHTSEA LEEDS UK LIMITED	Director	2010-04-12	CURRENT	2010-03-10	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	BRIGHTSEA FP LIMITED	Director	2008-11-10	CURRENT	1962-08-14	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	DRYSDALE ENTERPRISES LIMITED	Director	2008-11-10	CURRENT	2001-12-28	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	GOLDACRE (OFFICES) LIMITED	Director	2008-11-10	CURRENT	1986-05-20	Dissolved 2014-09-23
CHRISTOPHER GEORGE WHITE	ROWITE PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1963-11-12	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	ROANDO DEVELOPMENTS LIMITED	Director	2008-11-10	CURRENT	1939-02-06	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EOL LIMITED	Director	2008-11-10	CURRENT	1968-10-30	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	ECCLESTON HOTEL LIMITED	Director	2008-11-10	CURRENT	1997-06-03	Dissolved 2014-05-20
CHRISTOPHER GEORGE WHITE	FURNIVAL ESTATES LIMITED	Director	2008-11-10	CURRENT	1963-04-19	Dissolved 2014-11-04
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EPG LIMITED	Director	2008-11-10	CURRENT	2005-10-03	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	TRACKFAST INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-02-07	Dissolved 2014-07-08
CHRISTOPHER GEORGE WHITE	MULGATE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1964-06-18	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EN LIMITED	Director	2008-11-10	CURRENT	1986-03-05	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	GCP NOMINEES LIMITED	Director	2008-11-10	CURRENT	1999-03-31	Dissolved 2013-11-28
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EPH LIMITED	Director	2008-11-10	CURRENT	1999-03-29	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	BRIGHTSEA FREL LIMITED	Director	2008-11-10	CURRENT	1967-02-09	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	CASSEL PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1994-03-08	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	TUGBO LIMITED	Director	2008-11-10	CURRENT	2004-03-18	Dissolved 2014-09-09
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EP LIMITED	Director	2008-11-10	CURRENT	1999-10-12	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EOI LIMITED	Director	2008-11-10	CURRENT	2006-11-22	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	WHITE ROSE PROPERTY INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1989-12-20	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	EUROVIEW INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1992-05-15	Dissolved 2015-03-17
CHRISTOPHER GEORGE WHITE	WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED	Director	2008-11-10	CURRENT	1989-12-20	Dissolved 2015-06-16
CHRISTOPHER GEORGE WHITE	LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED	Director	2008-11-10	CURRENT	2002-07-12	Dissolved 2016-02-16
CHRISTOPHER GEORGE WHITE	LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED	Director	2008-11-10	CURRENT	2002-07-12	Dissolved 2016-02-16
CHRISTOPHER GEORGE WHITE	TURNSHIRE LIMITED	Director	2008-11-10	CURRENT	1972-09-12	Dissolved 2016-03-02
CHRISTOPHER GEORGE WHITE	GOLDACRE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-01-24	Dissolved 2016-03-04
CHRISTOPHER GEORGE WHITE	PROPERTY HOLDINGS (WINDSOR) LIMITED	Director	2008-11-10	CURRENT	1997-03-20	Dissolved 2016-03-02
CHRISTOPHER GEORGE WHITE	OPTIONCORP LIMITED	Director	2008-11-10	CURRENT	2001-07-23	Dissolved 2016-03-02
CHRISTOPHER GEORGE WHITE	ASHPOL (WREXHAM) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Dissolved 2016-03-02
CHRISTOPHER GEORGE WHITE	VASELLA LIMITED	Director	2008-11-10	CURRENT	1988-10-04	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-13	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-09-04	COCOMP	ORDER OF COURT TO WIND UP
2013-02-28	LATEST SOC	28/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-28	AR01	07/02/13 FULL LIST
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01	AR01	07/02/12 NO CHANGES
2012-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15	AR01	07/02/11 NO CHANGES
2011-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
2010-03-16	AR01	07/02/10 FULL LIST
2010-03-16	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 07/02/2010
2010-03-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT (CORPORATE SERVICES) LIMITED / 07/02/2010
2010-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB
2009-02-17	288b	APPOINTMENT TERMINATED SECRETARY ADRIAN JACOBS
2009-02-17	288a	SECRETARY APPOINTED REIT (CORPORATE SERVICES) LIMITED
2009-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-08	288a	DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
2008-12-21	288b	APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
2008-12-21	288a	DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
2008-12-21	288a	DIRECTOR APPOINTED MAURICE MOSES BENADY
2008-12-21	RES13	COMPANY BUSINESS 10/11/2008
2008-12-21	RES13	COMPANY BUSINESS 10/11/2008
2008-12-21	RES13	COMPANY BUSINESS 10/11/2008
2008-12-21	RES01	ALTER ARTICLES 10/11/2008
2008-12-21	RES13	COMPANY BUSINESS 10/11/2008
2008-12-02	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-26	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-21	363a	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-14	288b	DIRECTOR RESIGNED
2006-01-30	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-20	244	DELIVERY EXT'D 3 MTH 30/06/04
2005-04-05	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-02-22	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-07-14	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-02-14	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-28	AA	FULL ACCOUNTS MADE UP TO 24/12/02
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-10-28	244	DELIVERY EXT'D 3 MTH 24/12/02
2003-02-13	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 24/12/01
2002-02-14	363s	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-11	288b	DIRECTOR RESIGNED
2002-02-11	288a	NEW DIRECTOR APPOINTED
2002-02-11	288b	DIRECTOR RESIGNED
2002-02-11	288b	DIRECTOR RESIGNED
2001-11-02	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 24/12/00
2001-02-16	363(287)	REGISTERED OFFICE CHANGED ON 16/02/01
2001-02-16	363s	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 24/12/99
2000-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-15	363s	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-01-05	AA	FULL ACCOUNTS MADE UP TO 24/12/98
1999-02-08	363s	RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HARTSTONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-10-23
Petitions to Wind Up (Companies)	2013-08-07

Fines / Sanctions

No fines or sanctions have been issued against HARTSTONE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13TH MAY 1998	1998-05-19	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED("THE TRUSTEE")
STANDARD SECURITY DATED 27TH NOVEMBER 1997 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH JANUARY 1998	1998-01-16	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE	1997-12-03	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 4TH OCTOBER 1996	1996-10-08	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/9/96	1996-10-04	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/9/96	1996-10-04	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)
DEED OF LEGAL CHARGE	1996-10-01	PART of the property or undertaking no longer forms part of charge	NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND	1996-09-19	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND	1996-09-18	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED OF LEGAL CHARGE AND MORTGAGE INCORPORATING A CHARGE AND SET-OFF AGREEMENT OVER CASH DEPOSIT	1996-07-31	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY	1994-05-13	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY	1994-05-13	Outstanding	NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY	1994-05-06	Satisfied	NORWICH UNION MORTGAGE FINANCE LTD
STANDARD SECURITY	1994-05-06	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY	1994-05-06	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY	1994-05-06	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY	1994-05-06	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE	1994-05-04	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED
FLOATING CHARGE	1994-04-28	Satisfied	NORWICH UNION MORTGAGE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of HARTSTONE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARTSTONE INVESTMENTS LIMITED

Trademarks

We have not found any records of HARTSTONE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARTSTONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARTSTONE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HARTSTONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	HARTSTONE INVESTMENTS LIMITED	Event Date	2013-08-19
In the High Court Of Justice case number 004711 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	HARTSTONE INVESTMENTS LIMITED	Event Date	2013-07-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4711 A Petition to wind up the above-named Company, Registration Number 02895111, of 3RD Floor, 5 Wigmore Street, London, W1U 1PB, presented on 4 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 August 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 August 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARTSTONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARTSTONE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-30 13:03:32
Primary Source:	Companies House

Company Overview

Company Officers of HARTSTONE INVESTMENTS LIMITED

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