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Liz Hartstone Executive Search Limited

Liz Hartstone Executive Search Limited is an active company incorporated on 9 August 2013 with the registered office located in London, Greater London. Liz Hartstone Executive Search Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08644445
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
272 Regents Park Road
London
N3 3HN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Dec 1958
Mrs Elizabeth Mary Berkeley
PSC • British • Lives in England • Born in Oct 1963
Hartstone Rochette Limited
PSC
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Mutual Companies
Institute Of Hospitality
Elizabeth Mary Berkeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£268.01K
Increased by £19.93K (+8%)
Total Liabilities
-£101.73K
Increased by £25.94K (+34%)
Net Assets
£166.28K
Decreased by £6.01K (-3%)
Debt Ratio (%)
38%
Increased by 7.41% (+24%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Mr Grant Berkley Details Changed
1 Year Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Hartstone Rochette Limited (PSC) Appointed
2 Years Ago on 1 Sep 2023
Guillaume Rochette (PSC) Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Mr Grant Berkley Appointed
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Director's details changed for Mr Grant Berkley on 9 August 2024
Submitted on 12 Aug 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Cessation of Guillaume Rochette as a person with significant control on 1 September 2023
Submitted on 4 Sep 2023
Notification of Hartstone Rochette Limited as a person with significant control on 1 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 11 Aug 2023
Micro company accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Appointment of Mr Grant Berkley as a director on 23 June 2022
Submitted on 20 Oct 2022
Repayment History
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