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 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
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 |
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 |