HATFORD QUARRY LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

HATFORD QUARRY LIMITED is a Private Limited Company from MARLBOROUGH and has the status: Active.
HATFORD QUARRY LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705222. The accounts status is SMALL and accounts are next due on 31/12/2024.

HATFORD QUARRY LIMITED - MARLBOROUGH

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE UPPER LIME KILN WORKS BYTHAM ROAD
MARLBOROUGH
WILTSHIRE
SN8 1TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY PHILIP COPLESTONE Apr 1945 British Director 2003-07-08 CURRENT
MR PHILIP CLIVE COPLESTONE Apr 1972 British Director 2016-01-22 CURRENT
MR MATTHEW SIMON COPLESTONE Jun 1969 British Secretary 2003-07-08 CURRENT
MR MATTHEW SIMON COPLESTONE Jun 1969 British Director 2003-07-08 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-01 UNTIL 1999-02-04 RESIGNED
MR CLIFFORD JAMES PUFFETT Nov 1939 British Director 2001-10-30 UNTIL 2003-07-08 RESIGNED
MR TERENCE JOHN PARROTT Mar 1945 British Director 1999-02-04 UNTIL 2003-07-08 RESIGNED
MR COLIN DOUGLAS JONES Aug 1945 British Director 2001-10-30 UNTIL 2003-07-08 RESIGNED
MR PHILIP CLIVE COPLESTONE Apr 1972 British Director 2003-07-08 UNTIL 2016-01-22 RESIGNED
MR COLIN DOUGLAS JONES Aug 1945 British Secretary 1999-02-04 UNTIL 2003-07-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-02-01 UNTIL 1999-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earthline Exchange Limited 2021-03-31 Marlborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Earthline Holdings Limited 2016-04-06 - 2021-03-31 Marlborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWINDON TOWN FOOTBALL COMPANY LIMITED SWINDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
00957939 LIMITED MANCHESTER ... GROUP 4521 - Gen construction & civil engineer
MULTI - AGG LIMITED MARLBOROUGH Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WALTON HILL LANDFILL LIMITED GLOUCESTER UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TJP HOMES LIMITED GLOUCESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
EARTHLINE LIMITED MARLBOROUGH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
HEADWAY SWINDON AND DISTRICT SWINDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
J P MAINTENANCE LIMITED TEWKESBURY Dissolved... SMALL 43390 - Other building completion and finishing
J.P. DEMOLITION & PETROLEUM DECOMMISSIONING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 4511 - Demolition buildings; earth moving
OGBOURNE CONSTRUCTION SERVICES LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CLIVEY AND TWIST SWINDON ENGLAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
KNIGHTSHILL FARM MANAGEMENT LIMITED ROSS-ON-WYE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EARTHLINE HOLDINGS LIMITED MARLBOROUGH Active FULL 70100 - Activities of head offices
SWINDON SUPERMARINE LAND LIMITED SWINDON Active MICRO ENTITY 93110 - Operation of sports facilities
HIGH TREES MANAGEMENT COMPANY LIMITED CHELTENHAM Active MICRO ENTITY 98000 - Residents property management
THE BRAMBLES (LEA) MANAGEMENT LIMITED ROSS ON WYE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHIPTON LIMITED MARLBOROUGH Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
EARTHLIME LIMITED MARLBOROUGH ENGLAND Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
EARTHLINE EXCHANGE LIMITED MARLBOROUGH Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HATFORD_QUARRY_LIMITED - Accounts 2023-12-29 31-03-2023 £8,340 Cash £-76,274 equity
HATFORD_QUARRY_LIMITED - Accounts 2022-12-29 31-03-2022 £12,938 Cash £-112,668 equity
HATFORD_QUARRY_LIMITED - Accounts 2021-12-16 31-03-2021 £17,419 Cash £-107,243 equity
HATFORD_QUARRY_LIMITED - Accounts 2021-02-27 31-03-2020 £22,347 Cash £-103,160 equity
HATFORD_QUARRY_LIMITED - Accounts 2019-12-19 31-03-2019 £62,216 Cash £-96,277 equity
HATFORD_QUARRY_LIMITED - Accounts 2018-11-02 31-03-2018 £2,707 Cash £-94,750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI - AGG LIMITED MARLBOROUGH Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
EARTHLINE LIMITED MARLBOROUGH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
OGBOURNE CONSTRUCTION SERVICES LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED MARLBOROUGH Active SMALL 70229 - Management consultancy activities other than financial management
EARTHLINE HOLDINGS LIMITED MARLBOROUGH Active FULL 70100 - Activities of head offices
BOLSTRIDGE ESTATES LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHIPTON LIMITED MARLBOROUGH Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
EARTHLIME LIMITED MARLBOROUGH ENGLAND Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
EARTHLINE EXCHANGE LIMITED MARLBOROUGH Active GROUP 70100 - Activities of head offices
EARTHLINE WASTE LTD MARLBOROUGH ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin