Company · Bolton
Hardscape Surfaces Limited
Hardscape Surfaces Limited is an active UK company (number 04691768), incorporated 2003, with 5 current directors including Graham Lang and Anthony Richard Collins. Source: Companies House, updated 11th October 2026.
Cutting, shaping and finishing of stone
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Hardscape Surfaces Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- David Michael Lowe 2013-2023 View profile
- Gerald Edward Slawson 2007-2015 View profile
- Mark Desmond Bevan 2003-2013 View profile
- Julie Haslam 2003-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Cutting, shaping and finishing of stone; Agents involved in the sale of timber and building materials
- Incorporated
- 10/03/2003
- Registered office
- Bolton
- Previous names
- IP Surfaces Limited (until 17/01/2025)
Earth's Crust Resources Limited (until 25/01/2021)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hardscape Group Limited
75-100% shares · notified 2021-01-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hardscape Surfaces Limited
is controlled by Hardscape Group Limited
Evidence
active 75-100% shares · notified 2021-01-31 · source: Companies House PSC register - Hardscape Group Limited
is controlled by Hardscape (EOT) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 · source: Companies House PSC register - Hardscape (EOT) Limited
is controlled by Christopher James Wood
Evidence
active 25-50% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
Ultimately controlled by Christopher James Wood.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,665,729
- Total assets
- £1,692,417
- Cash
- £80,421
- Employees
- 0.16
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£196,599
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Mathew James Haslam Director · appointed 2003
- Graham Lang Director · appointed 2026
- Christopher James Wood Director · appointed 2015
- Alexander Peter Warren Director · appointed 2013
- Anthony Richard Collins Director · appointed 2019
Directors past 6 years
- Mathew James Haslam Director · appointed 2003
- Christopher James Wood Director · appointed 2015
- Alexander Peter Warren Director · appointed 2013
- Anthony Richard Collins Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Mathew James Haslam Director · appointed 2003
- Graham Lang Director · appointed 2026
- Christopher James Wood Director · appointed 2015
- Alexander Peter Warren Director · appointed 2013
- Anthony Richard Collins Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04691768
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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