HARTMEAD ASSOCIATES LIMITED

Company summary

Company number: 03046355
Status: DISSOLVED
Incorporated / age: 13 April 199525 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON SECRETARIES LIMITED ACTIVE	Nominee Secretary	24 Sep 2004				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
HAWES, William Robert ACTIVE	Director	17 Dec 2012		England	January 1945	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
CMM (SECRETARIES) LIMITED RESIGNED	Secretary	31 Aug 1995	13 Dec 1995			2nd Floor, 76 Shoe Lane, London, EC4A 3JB
OPENWAY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jul 2002	24 Sep 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	13 Dec 1995	02 Jul 2002			2 Babmaes Street, London, SW1Y 6NT
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	13 Apr 1995	31 Aug 1995			6 Babmaes Street, London, SW1Y 6HD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1995	13 Apr 1995			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	13 Apr 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	30 Aug 1995	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	13 Apr 1995	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
GRAY, Michael Andrew RESIGNED	Director	15 Sep 2003	30 Jul 2004	Cyprus	June 1966	Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
HOGAN, Sean Lee RESIGNED	Director	02 Jul 2002	15 Sep 2003	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
KELLY, Stephen John RESIGNED	Director	16 Sep 2011	17 Dec 2012	Mauritius	July 1964	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
KYTHREOTIS, Paul RESIGNED	Director	30 Jul 2004	16 Sep 2011	Cyprus	August 1967	14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
PARKER, Jonathan David RESIGNED	Director	20 Aug 1997	29 Jan 1999		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
STEWART, Christopher Paul RESIGNED	Director	29 Jan 1999	02 Jul 2002		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	01 Feb 2005	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	20 Aug 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	13 Apr 1995	13 Apr 1995			788-790 Finchley Road, London, NW11 7TJ

LONDON SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 24 Sep 2004
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

HAWES, William Robert ACTIVE
Role: Director
Appointed on: 17 Dec 2012
Country of Residence: England
Date of birth: January 1945
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

CMM (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 13 Dec 1995
Address: 2nd Floor, 76 Shoe Lane, London, EC4A 3JB

OPENWAY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 24 Sep 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 02 Jul 2002
Address: 2 Babmaes Street, London, SW1Y 6NT

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 31 Aug 1995
Address: 6 Babmaes Street, London, SW1Y 6HD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1995
Resigned on: 13 Apr 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 20 Aug 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

GRAY, Michael Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 30 Jul 2004
Country of Residence: Cyprus
Date of birth: June 1966
Address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus

HOGAN, Sean Lee RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 15 Sep 2003
Country of Residence: Cyprus
Date of birth: May 1971
Address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus

KELLY, Stephen John RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 17 Dec 2012
Country of Residence: Mauritius
Date of birth: July 1964
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW