Hardscape Products Limited

Company Name	Hardscape Products Limited
Company Status	Active
Company Number	02986234
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Mathew James Haslam
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eagley House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP

Secretary Name	Julie Haslam
Nationality	British
Status	Current
Appointed	27 March 2003(8 years, 4 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	Woodleigh 390 Tottington Road Bury Lancashire BL8 1TU

Director Name	Mr David Michael Lowe
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Eagley House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP

Director Name	Mr Alexander Peter Warren
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Eagley House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP

Director Name	Mr Christopher James Wood
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(21 years after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Eagley House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP

Director Name	Mr Anthony Richard Collins
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(25 years after company formation)
Appointment Duration	4 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Eagley House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Paul Bushell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2003)
Role	Chairman
Correspondence Address	19 Shapley Court Didsbury Manchester M20 6QX

Director Name	David John Farrar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2003)
Role	Administrator
Correspondence Address	20 Broomfield Road Heaton Moor Stockport Cheshire SK4 4ND

Secretary Name	David John Farrar
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 27 March 2003)
Role	Administrator
Correspondence Address	20 Broomfield Road Heaton Moor Stockport Cheshire SK4 4ND

Director Name	Mr Mark Desmond Bevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(8 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagley House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP

Director Name	Mr Gerald Edward Slawson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(12 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Eagley House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP

Contact

Website	hardscape.co.uk
Telephone	0845 2601748
Telephone region	Unknown

Location

Registered Address	Eagley House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Earth's Crust Resources LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,427,107
Gross Profit	£3,859,482
Net Worth	£1,254,657
Cash	£2,034,018
Current Liabilities	£5,661,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

14 July 2022	Delivered on: 2 August 2022 Persons entitled: Mathew Haslam as Security Trustee Classification: A registered charge Outstanding
14 July 2022	Delivered on: 25 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 May 2003	Delivered on: 14 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with updates (3 pages)
26 January 2021	Full accounts made up to 31 March 2020 (22 pages)
5 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 January 2021	Memorandum and Articles of Association (10 pages)
26 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
15 September 2020	Auditor's resignation (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (24 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
6 November 2019	Appointment of Mr Anthony Richard Collins as a director on 1 November 2019 (2 pages)
20 December 2018	Full accounts made up to 31 March 2018 (24 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (23 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (23 pages)
9 January 2017	Full accounts made up to 31 March 2016 (23 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
26 November 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
26 November 2015	Accounts for a medium company made up to 31 March 2015 (20 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 (4 pages)
3 November 2015	Appointment of Mr Christopher James Wood as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mr Christopher James Wood as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mr Christopher James Wood as a director on 1 November 2015 (2 pages)
21 April 2015	Termination of appointment of Gerald Edward Slawson as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Gerald Edward Slawson as a director on 21 April 2015 (1 page)
8 December 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
8 December 2014	Accounts for a medium company made up to 31 March 2014 (19 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (5 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (5 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,000 (5 pages)
11 November 2013	Termination of appointment of Mark Bevan as a director (1 page)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5,000 (5 pages)
11 November 2013	Termination of appointment of Mark Bevan as a director (1 page)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5,000 (5 pages)
11 November 2013	Termination of appointment of Mark Bevan as a director (1 page)
11 November 2013	Termination of appointment of Mark Bevan as a director (1 page)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 5,000 (5 pages)
24 October 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
24 October 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
27 June 2013	Appointment of Mr David Michael Lowe as a director (2 pages)
27 June 2013	Appointment of Mr David Michael Lowe as a director (2 pages)
27 June 2013	Appointment of Mr Alexander Peter Warren as a director (2 pages)
27 June 2013	Appointment of Mr Alexander Peter Warren as a director (2 pages)
24 June 2013	Registered office address changed from 14 Ashworth House Deakins Business Park Egerton Bolton Lancashire BL7 9RP on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 14 Ashworth House Deakins Business Park Egerton Bolton Lancashire BL7 9RP on 24 June 2013 (1 page)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
27 September 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
8 December 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
8 December 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (17 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (17 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Mark Desmond Bevan on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Gerald Edward Slawson on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Gerald Edward Slawson on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Gerald Edward Slawson on 2 November 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mark Desmond Bevan on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Mathew Haslam on 2 November 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Mathew Haslam on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Mathew Haslam on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Desmond Bevan on 2 November 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
20 July 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
3 November 2008	Return made up to 02/11/08; full list of members (4 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
26 November 2007	Return made up to 02/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2007	Return made up to 02/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
17 November 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2006	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2005	Return made up to 02/11/05; full list of members (7 pages)
11 November 2005	Return made up to 02/11/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
29 October 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Particulars of mortgage/charge (5 pages)
14 May 2003	Particulars of mortgage/charge (5 pages)
17 April 2003	Re sec 394 (1 page)
17 April 2003	Re sec 394 (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Registered office changed on 12/04/03 from: grainger house acorn business park heaton lane stockport cheshire SK4 1AT (1 page)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Declaration of assistance for shares acquisition (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Registered office changed on 12/04/03 from: grainger house acorn business park heaton lane stockport cheshire SK4 1AT (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Declaration of assistance for shares acquisition (2 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2003	Registered office changed on 11/02/03 from: pennine house acorn ind estate heaton lane stockport cheshire SK4 1AT (1 page)
11 February 2003	Registered office changed on 11/02/03 from: pennine house acorn ind estate heaton lane stockport cheshire SK4 1AT (1 page)
19 December 2002	Full accounts made up to 31 March 2002 (13 pages)
19 December 2002	Full accounts made up to 31 March 2002 (13 pages)
8 November 2002	Return made up to 02/11/02; full list of members (7 pages)
8 November 2002	Return made up to 02/11/02; full list of members (7 pages)
21 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Full accounts made up to 31 March 2001 (14 pages)
5 October 2001	Full accounts made up to 31 March 2001 (14 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
9 November 1999	Return made up to 02/11/99; full list of members (7 pages)
9 November 1999	Return made up to 02/11/99; full list of members (7 pages)
4 December 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Full accounts made up to 31 March 1998 (11 pages)
16 November 1998	Full accounts made up to 31 March 1998 (11 pages)
26 November 1997	Full accounts made up to 31 March 1997 (12 pages)
26 November 1997	Full accounts made up to 31 March 1997 (12 pages)
13 November 1997	Return made up to 02/11/97; no change of members (4 pages)
13 November 1997	Return made up to 02/11/97; no change of members (4 pages)
13 November 1996	Return made up to 02/11/96; no change of members (4 pages)
13 November 1996	Return made up to 02/11/96; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 March 1996 (12 pages)
3 September 1996	Full accounts made up to 31 March 1996 (12 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Return made up to 02/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 February 1996	Return made up to 02/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: 246 bishopsgate london EC2M 4PB (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed;new director appointed (2 pages)
28 February 1996	New secretary appointed;new director appointed (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: 246 bishopsgate london EC2M 4PB (1 page)
3 August 1995	Accounting reference date notified as 31/03 (1 page)
3 August 1995	Accounting reference date notified as 31/03 (1 page)
6 January 1995	Company name changed\certificate issued on 06/01/95 (2 pages)
6 January 1995	Â£ nc 1000/20000 22/12/94 (1 page)
6 January 1995	Â£ nc 1000/20000 22/12/94 (1 page)
6 January 1995	Company name changed\certificate issued on 06/01/95 (2 pages)
2 November 1994	Incorporation (12 pages)
2 November 1994	Incorporation (12 pages)

Hardscape Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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