Company Information for

HART HAMBLETON LIMITED

THE OLD HALL, MARKET OVERTON, RUTLAND, LE15 7PL,

Company Registration Number

01125993

Private Limited Company

Active

About Hart Hambleton Ltd

HART HAMBLETON LIMITED was founded on 1973-08-01 and has its registered office in Rutland. The organisation's status is listed as "Active". Hart Hambleton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HART HAMBLETON LIMITED
Legal Registered Office
THE OLD HALL
MARKET OVERTON
RUTLAND
LE15 7PL
Other companies in LE15
Contact details

Filing Information

Company Number01125993
Date formed1973-08-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 12:08:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven David Edgson Company Secretary COMPANY ACCOUNTANT 1999-08-05 UNITED KINGDOM
Steven David Edgson Director FINANCE DIRECTOR 2002-02-14 UNITED KINGDOM
Edward George Hart Director RESTAURANT OWNER 2006-02-21 ENGLAND
Katherine Hart Director DIRECTOR 2013-08-27 ENGLAND
Samuel Kinsford Hart Director RESTAURANT OWNER 2006-02-21 ENGLAND
Stefa Belitis Hart Director HOTELIER 1991-03-31 ENGLAND
Timothy Frederick Hart Director HOTELIER 1991-03-31 ENGLAND
Aaron Patterson Director HEAD CHEF 1997-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Alan Sellick Director 1992-02-28 2018-08-01
Paul Henderson Director 2005-03-16 2015-03-31
Nicholas Stanley Director 1992-02-28 2011-04-30
William Grant Shead Company Secretary 1991-03-31 2000-07-01
William Grant Shead Director 1991-03-31 1999-08-05
Jeffrey Grant Crockett Director 1994-12-20 1996-02-29
Edward Peter Bertram Savile Folcambe Director 1991-03-31 1992-01-03

Related Directorships for Steven David Edgson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven David Edgson HARTS GROUP LTDCompany Secretary 2008-02-08 CURRENT 2008-02-05 Active
Steven David Edgson QUO VADIS SOHO LIMITEDCompany Secretary 2007-11-26 CURRENT 2007-09-03 Active
Steven David Edgson LEONI'S QUO VADIS LIMITEDCompany Secretary 2007-11-26 CURRENT 1969-08-21 Active
Steven David Edgson BARRAFINA LIMITEDCompany Secretary 2006-06-16 CURRENT 2006-06-13 Active
Steven David Edgson FINO RESTAURANT LIMITEDCompany Secretary 2001-06-18 CURRENT 2001-06-18 Active
Steven David Edgson HAMBLETON DECORATING LIMITEDCompany Secretary 1999-08-05 CURRENT 1984-08-07 Active

Related Directorships for Steven David Edgson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven David Edgson BARRAFINA BOROUGH YARDS LTDDirector 2018-05-17 CURRENT 2018-05-17 Active
Steven David Edgson CASA EL PASTOR LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Steven David Edgson HAMBLETON HALL LIMITEDDirector 2017-05-03 CURRENT 2017-05-03 Active
Steven David Edgson HAMBLETON BAKERY LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Steven David Edgson EL PASTOR LTDDirector 2016-01-28 CURRENT 2016-01-28 Active
Steven David Edgson EL PASTOR TRADEMARK LTDDirector 2016-01-14 CURRENT 2016-01-14 Active
Steven David Edgson VERSATILE BUSINESS MANAGEMENT LIMITEDDirector 2010-08-18 CURRENT 2010-08-18 Active

Related Directorships for Edward George Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward George Hart EL PASTOR LTDDirector 2016-04-20 CURRENT 2016-01-28 Active
Edward George Hart HARTS GROUP LTDDirector 2010-06-29 CURRENT 2008-02-05 Active
Edward George Hart LEONI'S QUO VADIS LIMITEDDirector 2007-11-26 CURRENT 1969-08-21 Active
Edward George Hart BARRAFINA LIMITEDDirector 2006-06-16 CURRENT 2006-06-13 Active
Edward George Hart FINO RESTAURANT LIMITEDDirector 2001-06-18 CURRENT 2001-06-18 Active

Related Directorships for Samuel Kinsford Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Kinsford Hart CASA EL PASTOR LIMITEDDirector 2018-03-20 CURRENT 2017-12-22 Active
Samuel Kinsford Hart EL PASTOR LTDDirector 2016-04-20 CURRENT 2016-01-28 Active
Samuel Kinsford Hart HARTS GROUP LTDDirector 2008-02-08 CURRENT 2008-02-05 Active
Samuel Kinsford Hart QUO VADIS SOHO LIMITEDDirector 2007-11-26 CURRENT 2007-09-03 Active
Samuel Kinsford Hart LEONI'S QUO VADIS LIMITEDDirector 2007-11-26 CURRENT 1969-08-21 Active
Samuel Kinsford Hart BARRAFINA LIMITEDDirector 2006-06-16 CURRENT 2006-06-13 Active

Related Directorships for Stefa Belitis Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefa Belitis Hart QUO VADIS SOHO LIMITEDDirector 2012-01-01 CURRENT 2007-09-03 Active
Stefa Belitis Hart HARTS GROUP LTDDirector 2010-06-29 CURRENT 2008-02-05 Active
Stefa Belitis Hart BARRAFINA LIMITEDDirector 2006-06-16 CURRENT 2006-06-13 Active
Stefa Belitis Hart HAMBLETON DECORATING LIMITEDDirector 1992-01-02 CURRENT 1984-08-07 Active

Related Directorships for Timothy Frederick Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Frederick Hart HAMBLETON HALL LIMITEDDirector 2017-05-03 CURRENT 2017-05-03 Active
Timothy Frederick Hart HAMBLETON BAKERY LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Timothy Frederick Hart QUO VADIS SOHO LIMITEDDirector 2012-01-01 CURRENT 2007-09-03 Active
Timothy Frederick Hart HARTS GROUP LTDDirector 2010-06-29 CURRENT 2008-02-05 Active
Timothy Frederick Hart BARRAFINA LIMITEDDirector 2006-06-16 CURRENT 2006-06-13 Active
Timothy Frederick Hart HAMBLETON DECORATING LIMITEDDirector 1992-01-02 CURRENT 1984-08-07 Active

Related Directorships for Aaron Patterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aaron Patterson HAMBLETON BAKERY LIMITEDDirector 2016-11-01 CURRENT 2016-06-02 Active