Hartham Park Bath Stone Limited. net worth, address, company information. Free

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Hartham Park Bath Stone Limited (reg no 09328981) is a private limited company established on 2014-11-26. The company is registered at Staverton Court, Staverton, Cheltenham GL51 0UX. Hartham Park Bath Stone Limited is operating under SIC: 8110 which means "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".

Company details

Name	Hartham Park Bath Stone Limited
Number	09328981
Date of Incorporation:	Wed, 26th Nov 2014
End of financial year:	31 December
Address:	Staverton Court, Staverton, Cheltenham, GL51 0UX
SIC code:	8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

As for the 2 directors that can be found in the above-mentioned company, we can name: James H. (in the company from 14 May 2015), Simon H. (appointment date: 26 November 2014). The Companies House reports 1 person of significant control - Lovell Stone Group Holdings Limited, a company which can be reached at Staverton, GL51 0UX Cheltenham, Gloucestershire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lovell Stone Group Holdings Limited

6 April 2016

Address	Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09497731
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates 2023/11/26 filed on: 27th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/11/26 filed on: 27th, November 2023 \| confirmation statement	Free Download (5 pages)
(SH03) Own shares purchase filed on: 6th, September 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/08/04945000.00 GBP filed on: 6th, September 2023 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, August 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2022/03/12 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/26 filed on: 28th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, July 2022 \| accounts	Free Download (10 pages)
(SH03) Own shares purchase filed on: 21st, June 2022 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2022/04/29951800.00 GBP filed on: 21st, June 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/11/26 filed on: 26th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 30th, June 2021 \| resolution	Free Download (5 pages)
(SH01) 953500.00 GBP is the capital in company's statement on 2021/06/04 filed on: 18th, June 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/11/26 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/11/26 filed on: 29th, November 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2019/10/21 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2019/08/19 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/11/26 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/11/22 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, August 2018 \| resolution	Free Download (31 pages)
(PSC05) Change to a person with significant control 2018/06/18 filed on: 27th, June 2018 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/11/26 filed on: 27th, November 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2017/09/17 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (8 pages)
(SH01) 945000.00 GBP is the capital in company's statement on 2017/07/17 filed on: 27th, July 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/11/26 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016/11/30 director's details were changed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/11/23 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/14. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/14. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/14. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/14. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/14. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (4 pages)
(SH01) 895000.00 GBP is the capital in company's statement on 2016/04/07 filed on: 26th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/26 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
(SH01) 885000.00 GBP is the capital in company's statement on 2015/04/28 filed on: 4th, June 2015 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 26th, November 2014 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/26 capital

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