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HARTHAM PARK MINERALS LIMITED

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

This company is commonly known as Hartham Park Minerals Limited. The company was founded 6 years ago and was given the registration number 10851612. The firm's registered office is in CHIPPING NORTON. You can find them at The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HARTHAM PARK MINERALS LIMITED
Company Number:10851612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, England, OX7 4AD

Director31 January 2022Active
Westfield Lodge, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT

Director23 August 2022Active
Westfield Lodge, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT

Director23 August 2022Active
Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, England, OX7 4AD

Director31 January 2022Active
The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT

Secretary05 July 2017Active
Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, England, OX7 4AD

Director01 June 2018Active
Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, England, OX7 4AD

Director05 July 2017Active

People with Significant Control

Bath Stone Group Limited
Notified on:25 July 2017
Status:Active
Country of residence:England
Address:Westfield Lodge, Butchers Hill, Chipping Norton, England, OX7 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Giantflow Limited
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:The Great Tew Estate Office, New Road, Chipping Norton, United Kingdom, OX7 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Officers

Change person director company with change date.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-23Officers

Appoint person director company with name date.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Resolution

Resolution.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-22Incorporation

Memorandum articles.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-11Address

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

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-12-08Mortgage

Mortgage satisfy charge full.

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2020-12-08Mortgage

Mortgage satisfy charge full.

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2020-12-08Mortgage

Mortgage satisfy charge full.

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