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Hartley McMaster Limited

Hartley McMaster Limited is an active company incorporated on 16 August 1991 with the registered office located in London, Greater London. Hartley McMaster Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02638728
Private limited company
Age
34 years
Incorporated 16 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ England
Telephone
01727855432
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1975
Thomas Peter Dewar
PSC • British • Lives in UK • Born in Nov 1975
Urban Ai Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Ai Ltd
Thomas Peter Dewar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.77K
Increased by £25.89K (+41%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£594.76K
Increased by £59.28K (+11%)
Total Liabilities
-£250.19K
Decreased by £47.29K (-16%)
Net Assets
£344.57K
Increased by £106.56K (+45%)
Debt Ratio (%)
42%
Decreased by 13.49% (-24%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 3 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 3 Jan 2024
Mr Thomas Peter Dewar (PSC) Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Urban Ai Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Registration of charge 026387280003, created on 18 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 18 Jan 2024
Change of details for Urban Ai Limited as a person with significant control on 13 December 2023
Submitted on 9 Jan 2024
Change of details for Mr Thomas Peter Dewar as a person with significant control on 13 December 2023
Submitted on 9 Jan 2024
Purchase of own shares.
Submitted on 3 Jan 2024
Cancellation of shares. Statement of capital on 13 December 2023
Submitted on 3 Jan 2024
Repayment History
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