THE HARTSTONE GROUP LIMITED

Company number 01969867 ·

Active

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Shareholders' funds

£4,091,349

Balance sheet as at 2025-03-31

View full accounts →

What it does

Licensor of its trademarks and trade names, through the trading subsidiary Etienne Aigner, Inc.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1985-12-10
Employees
0 (2025 accounts)
Registered office
2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
Postcode
TW18 4BP
Capital
1,657,161 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-07-23
Next due by
2026-08-06
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 2 current · 27 resigned

Appointed 2021-10-07
Appointed 2017-05-25

View all officers and resignations →

Group structure

Controlled by NPITV LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
THE HARTSTONE GROUP PLC2005-03-21
GLAMAR GROUP PLC1990-05-14
GLAMAR LIMITED1986-10-28
NOELINK LIMITED1986-03-05

Previous registered addresses 8

AddressChanged on
HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY2015-07-14
BRIDGE HOUSE, BRIDGE STREET, STAINES, MIDDLESEX TW18 4TW2006-01-05
17 CHILTERN BUSINESS CENTRE, 63-65 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE HP6 6AA2005-01-04
17 CHILTERN BUSINESS CENTRE, 63-65 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE HP6 6AA2005-01-04
MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH2004-09-07
4 BRENT CROSS GARDENS, LONDON, NW4 3RJ1999-03-25
1 SAINT ANDREW'S COURT, THAME, OXFORDSHIRE, OX9 3GG1996-10-24
CECIL HOUSE, 18 GLOBE ROAD, LEEDS LS115QG1990-04-24

Among its peers

Top 25%

by shareholders' funds, of 115 similar companies in TW

Among the oldest 25% of its local peers, trading since 1985.

No.15 of the largest activities of head offices companies in Hounslow →

215 companies are registered at this postcode →

Competitors Hounslow

This company ranks 15 among activities of head offices in Hounslow.

Full league table →

The class of 1985

41%

of the 224 companies in this sector incorporated in 1985 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →