Hatford Quarry Limited

Active03705222 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Accounts type
Small
Region
South West
Address
The Upper Lime Kiln Works Bytham Road
Ogbourne St. George
Marlborough
SN8 1TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2016
British
Born April 1972 (54)
Secretary · Appointed 8 July 2003
British
Director · Appointed 8 July 2003
British
Born June 1969 (57)
Director · Appointed 8 July 2003
British
Born April 1945 (81)
Officer history (7 former)
22 January 2016
Resigned Coplestone, Philip Clive as Director
22 January 2016
Appointed Coplestone, Philip Clive as Director
8 July 2003
Resigned Jones, Colin Douglas as Secretary
8 July 2003
Appointed Coplestone, Matthew Simon as Secretary
8 July 2003
Appointed Coplestone, Matthew Simon as Director
8 July 2003
Appointed Coplestone, Rodney Philip as Director
8 July 2003
Appointed Coplestone, Philip Clive as Director
8 July 2003
Resigned Parrott, Terence John as Director
8 July 2003
Resigned Jones, Colin Douglas as Director
8 July 2003
Resigned Puffett, Clifford James as Director
30 October 2001
Appointed Puffett, Clifford James as Director
30 October 2001
Appointed Jones, Colin Douglas as Director
4 February 1999
Appointed Jones, Colin Douglas as Secretary
4 February 1999
Appointed Parrott, Terence John as Director
4 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09134396
Former controllers (1)
31 March 2021
Ceased Earthline Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Earthline Developments Limited Owns 75–100% of shares
Earthline Holdings Limited Owns 75–100% of shares
Bolstridge Estates Limited Owns 25–50% of shares
Earthline Limited Owns 75–100% of shares
Shipton Limited Owns 25–50% of shares
Hatford Quarry Limited This company Owns 75–100% of shares
Multi - Agg Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£3,954
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£103,160) (£107,243) (£112,668) (£76,274) (£81,809) (£88,403)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£3,954£2,805£8,711£58,852£42,869£22,348
Debtors£0£123£371£45,914£25,450£1
Cash£3,954£2,682£8,340£12,938£17,419£22,347
Creditors (< 1 year)£92,357£84,614£84,985£171,520£150,112
Net Current Assets(£88,403)(£81,809)(£76,274)(£112,668)(£107,243)(£103,160)
Shareholder Funds(£88,403)(£81,809)(£76,274)(£112,668)(£107,243)(£103,160)

Filings

Filing history not loaded yet. See it on Companies House

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