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HADSPEN QUARRY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hadspen Quarry Ltd. The company was founded 20 years ago and was given the registration number 04915907. The firm's registered office is in CASTLE CARY. You can find them at Marsh Farm, Lovington, Castle Cary, Somerset. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:HADSPEN QUARRY LTD
Company Number:04915907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Marsh Farm, Lovington, Castle Cary, Somerset, BA7 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marsh Farm, Lovington, Castle Cary, BA7 7PU

Secretary14 October 2003Active
Grove Farm Quarry, Lime Kiln Lane, Hadspen, England, BA7 7NX

Director01 April 2016Active
Grove Farm, Lime Kiln Lane, Castle Cary, BA7 7NX

Director06 October 2003Active
Marsh Farm, Lovington, Castle Cary, BA7 7PU

Director06 October 2003Active
Grove Farm Quarry, Lime Kiln Lane, Hadspen, England, BA7 7NX

Director01 April 2016Active
Masons Corner, Row Lane, Keinton Mandeville, TA11 6EE

Secretary06 October 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary30 September 2003Active
Masons Corner, Row Lane, Keinton Mandeville, TA11 6EE

Director06 October 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director30 September 2003Active

People with Significant Control

Hadspen Quarry Holdings Ltd
Notified on:01 October 2022
Status:Active
Country of residence:United Kingdom
Address:Marsh Farm, Lovington, Castle Cary, United Kingdom, BA7 7PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Comer
Notified on:01 June 2016
Status:Active
Date of birth:March 1972
Nationality:English
Address:Marsh Farm, Castle Cary, BA7 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucy Comer
Notified on:01 June 2016
Status:Active
Date of birth:May 1983
Nationality:English
Address:Marsh Farm, Castle Cary, BA7 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Stephanie York
Notified on:01 June 2016
Status:Active
Date of birth:November 1948
Nationality:English
Address:Marsh Farm, Castle Cary, BA7 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Arden York
Notified on:01 June 2016
Status:Active
Date of birth:November 1948
Nationality:English
Address:Marsh Farm, Castle Cary, BA7 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Appoint person director company with name date.

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2016-11-03Officers

Appoint person director company with name date.

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2016-06-28Capital

Capital allotment shares.

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