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Hadspen Quarry Ltd (registration number 04915907) is a private limited company legally formed on 2003-09-30. The company is located at Marsh Farm, Lovington, Castle Cary BA7 7PU. Having undergone a change in 2003-10-13, the previous name this company used was Amebus Limited. Hadspen Quarry Ltd is operating under SIC code: 8110 which means "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".

Company details

Name Hadspen Quarry Ltd
Number 04915907
Date of Incorporation: 2003-09-30
End of financial year: 30 September
Address: Marsh Farm, Lovington, Castle Cary, BA7 7PU
SIC code: 8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

When it comes to the 3 directors that can be found in this particular firm, we can name: Lucy C. (in the company from 01 April 2016), Stephanie Y. (appointment date: 01 April 2016), David Y. (appointed on 06 October 2003). 1 secretary is in the company: Stephanie Y. (appointed on 14 October 2003). The official register lists 5 persons of significant control, namely: Hadspen Quarry Holdings Ltd is located at Lovington, BA7 7PU Castle Cary, Somerset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephanie Y. owns 1/2 or less of shares, Lucy C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 85,513 133,823 86,517 48,920 80,682 68,641 85,156 158,952 169,813 98,357 131,917 186,811
Fixed Assets 34,373 33,067 33,626 55,121 63,992 142,084 195,884 - - - - -
Total Assets Less Current Liabilities 51,811 104,290 834 10,760 27,072 136,124 186,670 330,160 368,943 347,460 373,996 381,768
Number Shares Allotted - 2 - - - - - - - - - -
Shareholder Funds 94 1,682 834 875 17,050 - - - - - - -
Tangible Fixed Assets 34,373 33,067 33,626 55,121 - - - - - - - -

People with significant control

Hadspen Quarry Holdings Ltd
1 October 2022
Address Marsh Farm Lovington, Castle Cary, Somerset, BA7 7PU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14172939
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephanie Y.
1 June 2016 - 1 October 2022
Nature of control: 25-50% shares
Lucy C.
1 June 2016 - 1 October 2022
Nature of control: 25-50% shares
Robert C.
1 June 2016 - 1 October 2022
Nature of control: 25-50% shares
David Y.
1 June 2016 - 1 October 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Address change date: 1st March 2024. New Address: Grove Farm Quarry Lime Kiln Lane Hadspen Somerset BA7 7NX. Previous address: Marsh Farm Lovington Castle Cary Somerset BA7 7PU
filed on: 1st, March 2024 | address 		Free Download (1 page)

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