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THE HARTSTONE GROUP LIMITED
18-32 Floor 2 Magna House,
London Road,
Staines Upon Thames,
TW18 4BP
-
active
Active - Accounts Filed - Age: 39 Year(s)
- Directors: 2
- Company No: 01969867
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THE HARTSTONE GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE HARTSTONE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 December 1985
70100 Activities of head offices - Activities of head offices
Available to 26 Mar 2024. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Tony Siu Wing Cheng | Company Secretary | ||
| Mr Tony Siu Wing Cheng | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| An Assignment Of Rights Under The Amended And Restated Subordinated Loan Agreement Dated 15 February 1994 | Hambros Trust Company Limited As PLC Collateral Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| An Assignment Of Rights Under The Management Agreement | Hambros Trust Company Limited As PLC Collateral Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| An Assignment Of Rights Under The Guarantee Fee Letter Agreement Dated 15 February 1994 | Hambros Trust Company Limited As PLC Collateral Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| An Assignment Of Rights Under The Subordinated Loan Agreement Dated 11 March 1994 | Hambros Trust Company Limited As PLC Collateral Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| An Assignment Of Rights Under The Amended And Restated Revolving Credit Agreement Dated 15 February 1994 | Hambros Trust Company Limited As PLC Collateral Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| An Assignment Of Rights Under The Amended And Restated Revolving Credit Agreement Dated 15 February 1994 | Hambros Trust Company Limited As PLC Collateral Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Guarantee And Debenture | Hambros Trust Company Limitedas "plc Collateral Trustee" | SATISFIED | ||
| Security Deed | Chemical Investment Bank Limited,as Security Agent | SATISFIED | ||
| Composite Guarantee And Debenture | Chemical Bank("the Security Agent"),as Agent And Trustee Forthe Beneficiaries (As Defined) | SATISFIED | ||
| Account Charge By Way Of Assignment | Dwek Group Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,000.00 | £1,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,865,844.00 | £1,375,904.00 | £2,144,462.00 | £2,993,512.00 | £3,299,313.00 |
| Total Current Liabilities | £86,541.00 | £124,097.00 | £145,539.00 | £168,489.00 | £176,688.00 |
| Total Current Assets | £5,384.00 | £1,000.00 | £0.00 | £0.00 | £0.00 |