Company Information for HART HAMBLETON LIMITED
The Old Hall, Market Overton, Rutland, LE15 7PL,
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Company Registration Number
01125993
Private Limited Company
Active |
Company Name | |
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HART HAMBLETON LIMITED | |
Legal Registered Office | |
The Old Hall Market Overton Rutland LE15 7PL Other companies in LE15 | |
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Company Number | 01125993 | |
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Company ID Number | 01125993 | |
Date formed | 1973-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-17 09:41:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DAVID EDGSON |
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STEVEN DAVID EDGSON |
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EDWARD GEORGE HART |
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KATHERINE HART |
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SAMUEL KINSFORD HART |
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STEFA BELITIS HART |
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TIMOTHY FREDERICK HART |
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AARON PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALAN SELLICK |
Director | ||
PAUL HENDERSON |
Director | ||
NICHOLAS STANLEY |
Director | ||
WILLIAM GRANT SHEAD |
Company Secretary | ||
WILLIAM GRANT SHEAD |
Director | ||
JEFFREY GRANT CROCKETT |
Director | ||
EDWARD PETER BERTRAM SAVILE FOLCAMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTS GROUP LTD | Company Secretary | 2008-02-08 | CURRENT | 2008-02-05 | Active | |
QUO VADIS SOHO LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-09-03 | Active | |
LEONI'S QUO VADIS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
FINO RESTAURANT LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
HAMBLETON DECORATING LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1984-08-07 | Active | |
BARRAFINA BOROUGH YARDS LTD | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
CASA EL PASTOR LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
HAMBLETON HALL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HAMBLETON BAKERY LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
EL PASTOR LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
EL PASTOR TRADEMARK LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
VERSATILE BUSINESS MANAGEMENT LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
EL PASTOR LTD | Director | 2016-04-20 | CURRENT | 2016-01-28 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
LEONI'S QUO VADIS LIMITED | Director | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
FINO RESTAURANT LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
CASA EL PASTOR LIMITED | Director | 2018-03-20 | CURRENT | 2017-12-22 | Active | |
EL PASTOR LTD | Director | 2016-04-20 | CURRENT | 2016-01-28 | Active | |
HARTS GROUP LTD | Director | 2008-02-08 | CURRENT | 2008-02-05 | Active | |
QUO VADIS SOHO LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-03 | Active | |
LEONI'S QUO VADIS LIMITED | Director | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
QUO VADIS SOHO LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-03 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HAMBLETON DECORATING LIMITED | Director | 1992-01-02 | CURRENT | 1984-08-07 | Active | |
HAMBLETON HALL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HAMBLETON BAKERY LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
QUO VADIS SOHO LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-03 | Active | |
HARTS GROUP LTD | Director | 2010-06-29 | CURRENT | 2008-02-05 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HAMBLETON DECORATING LIMITED | Director | 1992-01-02 | CURRENT | 1984-08-07 | Active | |
HAMBLETON BAKERY LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HARRY HART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SELLICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 989500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mrs Katherine Hart on 2016-06-10 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 989500 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON PATTERSON / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID EDGSON / 30/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN DAVID EDGSON on 2016-03-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SELLICK / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KINSFORD HART / 30/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 989500 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 989500 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 01/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE HART | |
AR01 | 31/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID EDGSON / 12/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID EDGSON / 12/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SELLICK / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON PATTERSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDERSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE HART / 31/03/2010 | |
SH06 | 12/03/10 STATEMENT OF CAPITAL GBP 989500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL MORTGAGE | Outstanding | TIMOTHY FREDERICK HART | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
ASSIGNMENT OF LIFE POLICIES | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | TEXACO LIMITED | |
FIXED CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER BUILDING AGREEMENT | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | TEXACO LIMITED | |
MORTGAGE | Satisfied | TEXACO LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
LEGAL CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
FLOATING CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HART HAMBLETON LIMITED
HART HAMBLETON LIMITED owns 3 domain names.
hartshotel.co.uk hartsrestaurant.co.uk hambleton.co.uk
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as HART HAMBLETON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |