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Hartham Park Bath Stone Limited CHELTENHAM

Hartham Park Bath Stone started in year 2014 as Private Limited Company with registration number 09328981. The Hartham Park Bath Stone company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX.

The firm has 2 directors, namely James H., Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 26 November 2014 and James H. has been with the company for the least time - from 14 May 2015. As of 28 April 2024, there were 4 ex directors - Trevor P., Peter H. and others listed below. There were no ex secretaries.

Hartham Park Bath Stone Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09328981
Date of Incorporation Wed, 26th Nov 2014
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

James H.

Position: Director

Appointed: 14 May 2015

Simon H.

Position: Director

Appointed: 26 November 2014

Trevor P.

Position: Director

Appointed: 14 May 2015

Resigned: 12 March 2023

Peter H.

Position: Director

Appointed: 14 May 2015

Resigned: 21 October 2019

Katherine R.

Position: Director

Appointed: 14 May 2015

Resigned: 19 August 2019

David P.

Position: Director

Appointed: 14 May 2015

Resigned: 17 September 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Lovell Stone Group Holdings Limited from Cheltenham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Lovell Stone Group Holdings Limited

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
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/26
filed on: 27th, November 2023 		Free Download (5 pages)

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