Hatherley Car Parking Limited

Active06511387 Private limited company
Incorporated
21 February 2008 (18 years)
Previously known as
Charco 18 Limited (until 3 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South West
Address
The Manor Boddington Lane
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2017
British
Born February 1958 (68)
Officer history (6 former)
15 February 2017
Resigned Dunley, Fiona Mary as Director
15 February 2017
Appointed Hill, Andrew John as Director
29 May 2015
Resigned Haslam, Christopher John as Director
29 May 2015
Appointed Dunley, Fiona Mary as Director
29 May 2015
Resigned Dunley, Jonathan James Stewart as Secretary
11 June 2012
Appointed Dunley, Jonathan James Stewart as Secretary
2 February 2011
Appointed Haslam, Christopher John as Director
2 February 2011
Resigned Stacey, Carole Denise as Director
10 February 2009
Appointed Stacey, Carole Denise as Director
10 February 2009
Resigned Bayshill Secretaries Limited as Corporate Secretary
10 February 2009
Resigned Bayshill Management Limited as Corporate Director
21 February 2008
Appointed Bayshill Secretaries Limited as Corporate Secretary
21 February 2008
Appointed Bayshill Management Limited as Corporate 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
Private Limited Company
Reg. no. 00686734

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Boddington Estates Limited Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited Owns 75–100% of shares
Hatherley Car Parking Limited This company Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates29 May 2026
4 June 2025Micro company accounts28 February 2025
30 May 2025Confirmation statement with no updates29 May 2025
17 December 2024Micro company accounts28 February 2024
5 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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