CH1820 LIMITED

LENNOX HOUSE, 3 PIERREPONT STREET, BATH  BA1 1LB
  • Active
  • Private Limited Company
  • Company No. 01245230
  • Last Updated: 01 Mar 2024

Company Profile

CH1820 LIMITED was incorporated on Thursday, February 19, 1976 as a Private Limited Company with registered address in BATH. CH1820 LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 49 years and 4 days.

Name CH1820 LIMITED
Company number 01245230
Company type Private Limited Company
Incorporation date 19 Feb 1976
Status Active
Industry (SIC 2007)

Address

Registered Address LENNOX HOUSE
3 PIERREPONT STREET
BATH
BA1 1LB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexander George Hart Nationality: British Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher George Julian Hart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Susan Hart Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
CH1820 LIMITED 19 Feb 1976
CHARLES HART (WEST COUNTRY JEWELLERS) LIMITED 09 Jan 2008
CHARLES HART LIMITED 15 Oct 2018