HART HAMBLETON LIMITED

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Profile HART HAMBLETON LIMITED

Actual on 01.08.2024
Company name
HART HAMBLETON LIMITED
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Company number
01125993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 August 1973
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
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Registered office address
THE OLD HALL, MARKET OVERTON, RUTLAND, LE15 7PL
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PSC and Officers HART HAMBLETON LIMITED

Officers

(as of 13.08.2022)

EDGSON, Steven David
Status: Active
Appointed on: Thursday, 05 August 1999
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: United Kingdom
Role: Secretary
Occupation: Company Accountant
EDGSON, Steven David
Status: Active
Appointed on: Thursday, 14 February 2002
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HART, Edward George
Status: Active
Appointed on: Tuesday, 21 February 2006
Correspondence address: The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Restaurant Owner
Country of residence: England
HART, James Harry
Status: Active
Appointed on: Tuesday, 04 September 2018
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: England
HART, Katherine
Status: Active
Appointed on: Tuesday, 27 August 2013
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: England
HART, Samuel Kinsford
Status: Active
Appointed on: Tuesday, 21 February 2006
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Restaurant Owner
Country of residence: England
HART, Stefa Belitis
Status: Active
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Hotelier
Country of residence: England
HART, Timothy Frederick
Status: Active
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Hotelier
Country of residence: England
PATTERSON, Aaron
Status: Active
Appointed on: Wednesday, 01 January 1997
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Head Chef
Country of residence: England
FOLCAMBE, Edward Peter Bertram Savile, The Earl Of Liverpoo
Status: Not active
Resigned on: Friday, 03 January 1992
Correspondence address: Barham Court, Exton, Oakham, Rutland, LE15 8AP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
SHEAD, William Grant
Status: Not active
Resigned on: Saturday, 01 July 2000
Correspondence address: Westmead The Groaten, Ashton Under Hill, Evesham, Worcestershire, WR11 6ST
Role: Secretary
STANLEY, Nicholas
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Saturday, 30 April 2011
Correspondence address: Flat 1, 19 Holland Park, London, W11 3TD
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
SHEAD, William Grant
Status: Not active
Resigned on: Thursday, 05 August 1999
Correspondence address: Westmead The Groaten, Ashton Under Hill, Evesham, Worcestershire, WR11 6ST
Nationality: English
Date of birth: January 1922
Role: Director
Occupation: Company Secretary
CROCKETT, Jeffrey Grant
Status: Not active
Appointed on: Tuesday, 20 December 1994
Resigned on: Thursday, 29 February 1996
Correspondence address: 40 Kestrel Road, Oakham, Leicestershire, LE15 6BU
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Hotelier
HENDERSON, Paul
Status: Not active
Appointed on: Wednesday, 16 March 2005
Resigned on: Tuesday, 31 March 2015
Correspondence address: Balls Wood House, Chagford, Devon, TQ13 8HH
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SELLICK, James Alan
Status: Not active
Appointed on: Friday, 28 February 1992
Resigned on: Wednesday, 01 August 2018
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Partner In Laundry Business
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Timothy Frederick Hart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Hall, Market Overton, Rutland, LE15 7PL
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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