HARDCASTLE BURTON LIMITED
LAKE HOUSE, MARKET HILL, ROYSTON SG8 9JN- Active
- Private Limited Company
- Company No. 03872774
- Last Updated: 01 Mar 2024
Company Profile
HARDCASTLE BURTON LIMITED was incorporated on Monday, November 8, 1999 as a Private Limited Company with registered address in ROYSTON. HARDCASTLE BURTON LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 25 years 3 months and 17 days.
| Name | HARDCASTLE BURTON LIMITED |
|---|---|
| Company number | 03872774 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE HOUSE MARKET HILL ROYSTON SG8 9JN |
|---|---|
| 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 Jonathan Christopher Tulloch Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Charles Bouttell Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Homent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
significant influence or control
|
| Mr Martin John Law Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against HARDCASTLE BURTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARDCASTLE BURTON LIMITED | 08 Nov 1999 |
| HARDCASTLE BURTON LIMITED | 31 Dec 2007 |
| HARDCASTLE BURTON (ROYSTON) LIMITED | 06 Nov 2008 |