Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Lovell Stone Group Holdings Limited
- Incorporated
- 19 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon Charles Peter Hart
- Owned by
- Simon Charles Peter HartJames Peter Leslie HartAngela Ruth Hart
- Accounts type
- Group
- Region
- South West
- Address
- Staverton CourtStavertonCheltenhamGL51 0UX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2015
British
Born July 1983 (43)
Hart, Simon Charles Peter
Director · Appointed 19 March 2015
British
Born October 1978 (48)
Officer history (2 former)
21 October 2019
19 August 2019
21 June 2017
19 March 2015
19 March 2015
Appointed Hart, Simon Charles Peter as Director
19 March 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Simon Charles Peter Hart
Individual · Notified 21 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1983 (43)
Angela Ruth Hart
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)
Former controllers (1)
21 October 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lovell Stone Group Holdings Limited This company
Hartham Park Bath Stone Limited Owns 25–50% of shares
Lovell Stone Group Limited Owns 75–100% of shares
Chicksgrove Quarry Limited Owns 75–100% of shares (as a firm)
Lovell Purbeck Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Other filing | |||
| 26 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 24 September 2025 | Change of details for a person with significant control | |||
| 24 September 2025 | Notification of a person with significant control | |||
| 24 September 2025 | Notification of a person with significant control |
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