HARTLEY MCMASTER LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON  W1W 5PF- Active
- Private Limited Company
- Company No. 02638728
- Last Updated: 01 Mar 2024
Company Profile
HARTLEY MCMASTER LIMITED was incorporated on Friday, August 16, 1991 as a Private Limited Company with registered address in LONDON. HARTLEY MCMASTER LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 33 years 2 months and 2 days.
Name | HARTLEY MCMASTER LIMITED |
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Company number | 02638728 |
Company type | Private Limited Company |
Incorporation date | 16 Aug 1991 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Urban Ai Limited Hogwood Road, Ifold, RH14 0UG |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Thomas Peter Dewar Nationality: British |
Dates: Wednesday, November 1, 2017 - present
right to appoint and remove directors
|
Mr Martin Slaughter Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Pamela Jane Slaughter Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-18 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 July 2016 |
Last confirmation statement dated | 30 June 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HARTLEY MCMASTER LIMITED | 16 Aug 1991 |