Hart Aggregates Limited

Active01041387 Private limited company
Incorporated
7 February 1972 (54 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Pinnacle House
Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born October 1977 (49)
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (14 former)
31 October 2025
Resigned Bolton, Susan as Secretary
31 October 2025
Appointed Coxon, Lorna Allan as Director
31 October 2025
Resigned Bolton, Susan as Director
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
3 August 2022
Appointed Bolton, Susan as Director
3 August 2022
Resigned Brotherton, James Edward as Director
1 March 2022
Appointed Atherton-Ham, James West as Director
1 March 2022
Resigned Mcdonald, Ross Edward as Director
16 March 2021
Appointed Bolton, Susan as Secretary
16 March 2021
Resigned Wood, Robert as Director
16 March 2021
Resigned Mcdonald, Ross Edward as Secretary
16 March 2021
Appointed Brotherton, James Edward as Director
30 November 2016
Resigned Allison, John Paul Pulford as Director
30 November 2016
Appointed Mcdonald, Ross Edward as Secretary
30 November 2016
Appointed Wood, Robert as Director
30 November 2016
Resigned Bentley, Ginnette as Secretary
30 November 2016
Resigned Connolly, James as Secretary
30 November 2016
Appointed Mcdonald, Ross Edward as Director
9 June 2015
Appointed Bentley, Ginnette as Secretary
25 June 2013
Resigned Allison, John Jeffrey Simpson as Secretary
25 June 2013
Resigned Allison, John Jeffrey Simpson as Director
29 August 2007
Appointed Connolly, James as Secretary
4 July 2000
Resigned Simpson, Harry Collins as Director
11 July 1996
Appointed Simpson, Harry Collins as Director
25 October 1994
Appointed Allison, John Jeffrey Simpson as Secretary
25 October 1994
Appointed Allison, John Paul Pulford as Director
25 October 1994
Resigned Daly, Richard as Secretary
25 October 1994
Resigned Daly, Richard as Director
18 October 1991
Appointed Allison, John Jeffrey Simpson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01039631

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £151,120 £151,120 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£0£151,120£151,120
Net Current Assets£0£151,120£151,120
Net Assets£151,120£151,120
Shareholder Funds£0£0£0£0£151,120£151,120

Filings

Filing history not loaded yet. See it on Companies House

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