CH1820 LIMITED
CH1820 LIMITED is an active private limited company, incorporated on 19 February 1976. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Pierrepont Street, Bath. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CH1820 LIMITED has two previous names, the most recent of which was CHARLES HART LIMITED. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 01245230 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LENNOX HOUSE |
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Address Line 2 | 3 PIERREPONT STREET |
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Post Town | BATH |
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Postcode | BA1 1LB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 12/12/2016 |
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Last Made Up Date | 14/11/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From 15/10/2018 onwards:
CH1820 LIMITED
From 09/01/2008 to 15/10/2018:
CHARLES HART LIMITED
Prior to 09/01/2008:
CHARLES HART (WEST COUNTRY JEWELLERS) LIMITED
Directors
(The company's officers)
MR ALEXANDER GEORGE HART
(~45 year old British national)
LENNOX HOUSE 3 PIERREPONT STREET, BATH, SOMERSET, BA1 1LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2010
MR CHRISTOPHER GEORGE JULIAN HART
(~74 year old British national)
LENNOX HOUSE 3 PIERREPONT STREET, BATH, SOMERSET, BA1 1LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/11/1991
MRS SUSAN HART
(~73 year old British national)
LENNOX HOUSE 3 PIERREPONT STREET, BATH, SOMERSET, BA1 1LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/11/1991
MRS SUSAN HART
(~73 year old British national)
LENNOX HOUSE 3 PIERREPONT STREET, BATH, SOMERSET, BA1 1LB, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/11/1991
Shareholders
(Persons of Significant Control)
Mrs Susan Hart
(~73 year old British national)
Lennox House, 3 Pierrepont Street, Bath, Somerset, BA1 1LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher George Julian Hart
(~74 year old British national)
Lennox House, 3 Pierrepont Street, Bath, Somerset, BA1 1LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alexander George Hart
(~45 year old British national)
8 Waters Edge, Mendip Road, Stoke St Michael, Somerset, BA3 5GA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/04/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CH1820 LIMITED: Maps
Maps show the location of the postcode of the registered office, BA1 1LB.
Map of CH1820 LIMITED at local scale
Map of CH1820 LIMITED at district scale
More Companies in BA1 1LB
Other companies with registered offices in BA1 1LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)