Hartham Park Minerals Limited is a private limited company registered at Westfield Lodge Butchers Hill, Great Tew, Chipping Norton OX7 4AD. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 4 directors.
Director Michael C., appointed on 23 August 2022. Director Michael R., appointed on 23 August 2022. Director Charles T., appointed on 31 January 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House data there was a change of name on 2017-11-01 and their previous name was Wans3 Limited.
The last confirmation statement was filed on 2022-11-04 and the due date for the following filing is 2023-11-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Westfield Lodge Butchers Hill |
| Office Address2 | Great Tew |
| Town | Chipping Norton |
| Post code | OX7 4AD |
| Country of origin | United Kingdom |
| Registration Number | 10851612 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Bath Stone Group Limited from Chipping Norton, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Giantflow Limited that put Chipping Norton, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bath Stone Group Limited
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10851033 |
| Notified on | 25 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giantflow Limited
The Great Tew Estate Office New Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04055387 |
| Notified on | 5 July 2017 |
| Ceased on | 25 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wans3 | November 1, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 26 | 180 727 | 22 323 |
| Current Assets | 6 788 | 181 032 | 104 664 |
| Debtors | 6 762 | 305 | 82 341 |
| Net Assets Liabilities | -2 728 | -25 875 | -33 435 |
| Property Plant Equipment | 886 076 | 1 245 378 | 1 397 181 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 834 | 4 560 | 5 141 |
| Balances Amounts Owed By Related Parties | 1 563 | 445 | |
| Creditors | 895 592 | 1 452 285 | 1 535 280 |
| Disposals Property Plant Equipment | 150 000 | ||
| Fixed Assets | 886 076 | 1 245 378 | 1 397 181 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 726 | 581 | |
| Net Current Assets Liabilities | -888 804 | -1 271 253 | -1 430 616 |
| Property Plant Equipment Gross Cost | 889 910 | 1 249 938 | 1 402 322 |
| Total Additions Including From Business Combinations Property Plant Equipment | 510 028 | 152 384 | |
| Total Assets Less Current Liabilities | -2 728 | -25 875 | -33 435 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 4, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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