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Home > England & Wales Companies > HARTHAM PARK BATH STONE LIMITED
Company Information for

HARTHAM PARK BATH STONE LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
09328981
Private Limited Company
Active

Company Overview

About Hartham Park Bath Stone Ltd
HARTHAM PARK BATH STONE LIMITED was founded on 2014-11-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hartham Park Bath Stone 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
HARTHAM PARK BATH STONE LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
 
Filing Information
Company Number 09328981
Company ID Number 09328981
Date formed 2014-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221234363  
Last Datalog update: 2023-12-05 20:07:35
Primary Source:Companies House
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Company Officers of HARTHAM PARK BATH STONE LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER LESLIE HART
 Director 2015-05-14
PETER LESLIE HART
 Director 2015-05-14
SIMON CHARLES PETER HART
 Director 2014-11-26
TREVOR LEONARD POOLE
 Director 2015-05-14
KATHERINE ANGELA ROBINSON
 Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN POLLARD
 Director 2015-05-14 2017-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER LESLIE HART LOVELL STONE GROUP HOLDINGS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JAMES PETER LESLIE HART LOVELL PURBECK LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
JAMES PETER LESLIE HART CHICKSGROVE QUARRY LIMITED Director 2013-02-22 CURRENT 1997-09-26 Active
JAMES PETER LESLIE HART LOVELL STONE GROUP LIMITED Director 2009-05-18 CURRENT 2009-05-12 Active
PETER LESLIE HART LOVELL STONE GROUP HOLDINGS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
PETER LESLIE HART LOVELL PURBECK LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
PETER LESLIE HART LANGHAMMER LIMITED Director 2013-09-14 CURRENT 1989-08-23 Active
PETER LESLIE HART CHICKSGROVE QUARRY LIMITED Director 2013-02-22 CURRENT 1997-09-26 Active
PETER LESLIE HART LOVELL STONE GROUP LIMITED Director 2009-05-12 CURRENT 2009-05-12 Active
PETER LESLIE HART FOREST OF DEAN STONE FIRMS LIMITED Director 2007-02-05 CURRENT 2006-06-14 Active
PETER LESLIE HART FORD HERITAGE STONE LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
SIMON CHARLES PETER HART HARTHAM BATH STONE LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
SIMON CHARLES PETER HART LOVELL PURBECK LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
SIMON CHARLES PETER HART CHICKSGROVE QUARRY LIMITED Director 2013-02-22 CURRENT 1997-09-26 Active
SIMON CHARLES PETER HART LOVELL STONE GROUP LIMITED Director 2009-05-12 CURRENT 2009-05-12 Active
SIMON CHARLES PETER HART FOREST OF DEAN STONE FIRMS LIMITED Director 2007-06-29 CURRENT 2006-06-14 Active
SIMON CHARLES PETER HART LIGHTENING SOLUTIONS LIMITED Director 2007-02-05 CURRENT 1922-02-27 Dissolved 2016-10-04
SIMON CHARLES PETER HART FORD HERITAGE STONE LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
TREVOR LEONARD POOLE INNOVAGEN LIMITED Director 2017-11-24 CURRENT 2017-08-24 Active
TREVOR LEONARD POOLE ALTERNATIVE AGGREGATES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
TREVOR LEONARD POOLE BEECH FARM TRADING LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
KATHERINE ANGELA ROBINSON LOVELL STONE GROUP HOLDINGS LIMITED Director 2017-06-21 CURRENT 2015-03-19 Active
KATHERINE ANGELA ROBINSON LOVELL STONE GROUP LIMITED Director 2009-05-18 CURRENT 2009-05-12 Active
KATHERINE ANGELA ROBINSON FOREST OF DEAN STONE FIRMS LIMITED Director 2007-06-29 CURRENT 2006-06-14 Active
KATHERINE ANGELA ROBINSON FORD HERITAGE STONE LIMITED Director 2006-07-18 CURRENT 2005-05-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-09-06Cancellation of shares. Statement of capital on 2023-08-04 GBP 945,000
2023-09-06Purchase of own shares
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03Second filing for the termination of Trevor Leonard Poole
2023-03-20APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD POOLE
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21Purchase of own shares
2022-06-21Cancellation of shares. Statement of capital on 2022-04-29 GBP 951,800.00
2022-06-21SH06Cancellation of shares. Statement of capital on 2022-04-29 GBP 951,800.00
2022-06-21SH03Purchase of own shares
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-08-19RP04SH01Second filing of capital allotment of shares GBP953,500
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 04/06/2021
2021-06-18SH0104/06/21 STATEMENT OF CAPITAL GBP 953500
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE HART
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANGELA ROBINSON
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-23CH01Director's details changed for Mr James Peter Leslie Hart on 2018-11-22
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-06RES13Resolutions passed:
  • Terms of draft rules for hartham park bath stone LTD enterprise management incentive option plan 30/06/2018
  • ADOPT ARTICLES
2018-06-27PSC05Change of details for Lovell Stone Group Holdings Limited as a person with significant control on 2018-06-18
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 945000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POLLARD
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 945000
2017-07-27SH0117/07/17 STATEMENT OF CAPITAL GBP 945000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-30CH01Director's details changed for Mrs Katherine Angela Robinson on 2016-11-30
2016-11-23CH01Director's details changed for Mr James Peter Leslie Hart on 2016-11-23
2016-07-29AP01DIRECTOR APPOINTED MRS KATHERINE ANGELA ROBINSON
2016-07-28AP01DIRECTOR APPOINTED MR DAVID JOHN POLLARD
2016-07-28AP01DIRECTOR APPOINTED MR TREVOR LEONARD POOLE
2016-07-28AP01DIRECTOR APPOINTED MR PETER LESLIE HART
2016-07-28AP01DIRECTOR APPOINTED MR JAMES PETER LESLIE HART
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 895000
2016-04-26SH0107/04/16 STATEMENT OF CAPITAL GBP 895000
2016-01-06AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 885000
2015-06-04SH0128/04/15 STATEMENT OF CAPITAL GBP 885000.00
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to HARTHAM PARK BATH STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARTHAM PARK BATH STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTHAM PARK BATH STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Intangible Assets
Patents
We have not found any records of HARTHAM PARK BATH STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTHAM PARK BATH STONE LIMITED
Trademarks

Trademark applications by HARTHAM PARK BATH STONE LIMITED

HARTHAM PARK BATH STONE LIMITED is the Original Applicant for the trademark HARTHAM PARK ™ (UK00003098545) through the UKIPO on the 2015-03-10
Trademark classes: Construction and building materials; aggregates; sand; gravel; stone; crushed stone; crushed stone products; coated stone; dry stone; masonry stone; masonry stone products; paving stones and paving bricks. Quarrying services.
Income
Government Income
We have not found government income sources for HARTHAM PARK BATH STONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as HARTHAM PARK BATH STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARTHAM PARK BATH STONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTHAM PARK BATH STONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARTHAM PARK BATH STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL51 0UX