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HART HAMBLETON LIMITED

Learn more about HART HAMBLETON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HALL, MARKET OVERTON, RUTLAND, LE15 7PL

HART HAMBLETON LIMITED on the map

Company type: Private Limited Company
Company number: 01125993
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 55100 - Hotels and similar accommodation
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - Outstanding on 2013.02.12
SANTANDER UK PLC
ASSIGNMENT OF LIFE POLICIES - Outstanding on 2013.02.12
TIMOTHY FREDERICK HART
LEGAL MORTGAGE - Outstanding on 2013.02.15
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2013.02.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE HART / 10/06/2016
Form type: CH01
Date: 2016.06.10
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 989500
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DIRECTOR'S CHANGE OF PARTICULARS / AARON PATTERSON / 30/03/2016
Form type: CH01
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID EDGSON / 30/03/2016
Form type: CH01
Date: 2016.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID EDGSON / 30/03/2016
Form type: CH03
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SELLICK / 30/03/2016
Form type: CH01
Date: 2016.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KINSFORD HART / 30/03/2016
Form type: CH01
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON
Form type: TM01
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.08.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.08.28
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.08.28
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:22/08/2014
Form type: RES02
Date: 2014.08.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 01/03/2014
Form type: CH01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MRS KATHERINE HART
Form type: AP01
Date: 2013.08.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY
Form type: TM01
Date: 2011.05.06
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID EDGSON / 12/04/2011
Form type: CH01
Date: 2011.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID EDGSON / 12/04/2011
Form type: CH03
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SELLICK / 31/03/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / AARON PATTERSON / 31/03/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDERSON / 31/03/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE HART / 31/03/2010
Form type: CH01
Date: 2010.06.08
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12/03/10 STATEMENT OF CAPITAL GBP 989500
Form type: SH06
Date: 2010.03.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19

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Company directors and board members:

STEVEN DAVID EDGSON (current)
Secretary, COMPANY ACCOUNTANT, 1999.08.05
THE OLD HALL MARKET OVERTON , RUTLAND
LE15 7PL
STEVEN DAVID EDGSON (current)
Director, FINANCE DIRECTOR, 2002.02.14
THE OLD HALL MARKET OVERTON , RUTLAND
LE15 7PL
EDWARD GEORGE HART (current)
Director, RESTAURANT OWNER, 2006.02.21
THE OLD HALL MARKET OVERTON , OAKHAM
LE15 7PL, RUTLAND
KATHERINE HART (current)
Director, 2013.08.27
THE OLD HALL MARKET OVERTON , RUTLAND
LE15 7PL
SAMUEL KINSFORD HART (current)
Director, RESTAURANT OWNER, 2006.02.21
THE OLD HALL MARKET OVERTON , RUTLAND
LE15 7PL
STEFA BELITIS HART (current)
Director, HOTELIER, 1991.03.31
THE OLD HALL , MARKET OVERTON
LE15 7PL, RUTLAND
TIMOTHY FREDERICK HART (current)
Director, HOTELIER, 1991.03.31
THE OLD HALL , MARKET OVERTON
LE15 7PL, RUTLAND
AARON PATTERSON (current)
Director, HEAD CHEF, 1997.01.01
THE OLD HALL MARKET OVERTON , RUTLAND
LE15 7PL
JAMES ALAN SELLICK (current)
Director, PARTNER IN LAUNDRY BUSINESS, 1992.02.28
THE OLD HALL MARKET OVERTON , RUTLAND
LE15 7PL
WILLIAM GRANT SHEAD (resigned)
Secretary, 1991.03.31 - 2000.07.01
WESTMEAD THE GROATEN ASHTON UNDER HILL , EVESHAM
WR11 6ST, WORCESTERSHIRE
JEFFREY GRANT CROCKETT (resigned)
Director, HOTELIER, 1994.12.20 - 1996.02.29
40 KESTREL ROAD , OAKHAM
LE15 6BU, LEICESTERSHIRE
EDWARD PETER BERTRAM SAVILE FOLCAMBE (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.01.03
BARHAM COURT EXTON , OAKHAM
LE15 8AP, RUTLAND
PAUL HENDERSON (resigned)
Director, RETIRED, 2005.03.16 - 2015.03.31
BALLS WOOD HOUSE , CHAGFORD
TQ13 8HH, DEVON
WILLIAM GRANT SHEAD (resigned)
Director, COMPANY SECRETARY, 1991.03.31 - 1999.08.05
WESTMEAD THE GROATEN ASHTON UNDER HILL , EVESHAM
WR11 6ST, WORCESTERSHIRE
NICHOLAS STANLEY (resigned)
Director, WINE MERCHANT, 1992.02.28 - 2011.04.30
FLAT 1 19 HOLLAND PARK , LONDON
W11 3TD

Companies near to HART HAMBLETON ltd.

Information about the Private Limited Company HART HAMBLETON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data