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Company number
08644445

LIZ HARTSTONE EXECUTIVE SEARCH LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIZ HARTSTONE EXECUTIVE SEARCH LIMITED
Company number
08644445
Registered office
272 REGENTS PARK ROAD, LONDON, N3 3HN · 168 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2013
Status
Active
Age
13 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
05 May 2027
Confirmation statement — last
21 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ghpr Human Resources Consultancies
owns 50–75% of shares
Notified 06/03/2026
Hartstone Rochette Limited
owns 50–75% of shares
Notified 01/09/2023
Mr Guillaume Rochette
owns 50–75% of shares
Notified 06/04/2016
Ms Elizabeth Mary Berkeley
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ghpr Human Resources Consultancies name only
owns 50–75% of shares Notified 06/03/2026
Ms Elizabeth Mary Berkeley
born 10/1963 · England owns 25–50% of shares Notified 06/04/2016
Corporate owner owns 50–75% of shares Control ended 06/03/2026 Controls 3 companies
Mr Guillaume Rochette
born 11/1963 · United Kingdom owns 50–75% of shares Control ended 01/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Person with significant control ceased Hartstone Rochette Limited
06/03/2026 Person with significant control added Ghpr Human Resources Consultancies
01/09/2023 Person with significant control ceased Mr Guillaume Rochette
01/09/2023 Person with significant control added Hartstone Rochette Limited
06/04/2016 Person with significant control added Ms Elizabeth Mary Berkeley
06/04/2016 Person with significant control added Mr Guillaume Rochette

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 153
▼ 15.0%
180
Net assets 149
▼ 10.3%
166
Employees (avg) 4
▲ 33.3%
3

Documents for LIZ HARTSTONE EXECUTIVE SEARCH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Liz Hartstone Executive Search Limited — N3 3HN
Trading as Hartstone Rochette
Tier 1 · renews 09/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LIZ HARTSTONE EXECUTIVE SEARCH LIMITED?
According to the official registry, the company number of LIZ HARTSTONE EXECUTIVE SEARCH LIMITED is 08644445.
Where is LIZ HARTSTONE EXECUTIVE SEARCH LIMITED registered?
The registered office is 272 REGENTS PARK ROAD, LONDON, N3 3HN.
What is the SIC code of LIZ HARTSTONE EXECUTIVE SEARCH LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls LIZ HARTSTONE EXECUTIVE SEARCH LIMITED?
Ghpr Human Resources Consultancies is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of LIZ HARTSTONE EXECUTIVE SEARCH LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About LIZ HARTSTONE EXECUTIVE SEARCH LIMITED (08644445)

LIZ HARTSTONE EXECUTIVE SEARCH LIMITED is a private limited company incorporated on 9 August 2013 and registered in the United Kingdom under company number 08644445. Its registered office is at 272 REGENTS PARK ROAD, LONDON, N3 3HN. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Ghpr Human Resources Consultancies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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