Active
Company Information for HARGREAVES PROPERTY INVESTMENTS LIMITED
KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1RR,
|
Company Registration Number
01997309
Private Limited Company
Active |
Company Name | |
---|---|
HARGREAVES PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1RR Other companies in BN17 | |
Company Number | 01997309 | |
---|---|---|
Company ID Number | 01997309 | |
Date formed | 1986-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 07:01:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARGREAVES PROPERTY INVESTMENTS PTY LIMITED | NSW 2120 | Active | Company formed on the 1998-04-14 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK LAWRIE HAMILTON |
||
RICHARD RUSSELL ANDREW |
||
RUTH ANDREW |
||
CHARLOTTE MELISSA LANGMEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE HENRY ANDREW |
Director | ||
JOHN HAZELWOOD |
Company Secretary | ||
RUTH ANDREW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PV (NHA 2) LTD | Director | 2016-03-24 | CURRENT | 2012-01-11 | Active | |
PV (NHA 1) LTD | Director | 2016-03-24 | CURRENT | 2012-01-24 | Active | |
PV NO 1 LTD | Director | 2016-03-24 | CURRENT | 2011-09-08 | Active | |
HARGREAVES PROPERTY HOLDINGS (2015) LIMITED | Director | 2016-02-11 | CURRENT | 2015-12-23 | Active | |
PV (RRA 2) LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-03 | Active | |
QRQ LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-03 | Active | |
PV (RRA 1) LTD | Director | 2012-01-27 | CURRENT | 2012-01-24 | Active | |
PV (R&C 1) LTD | Director | 2012-01-27 | CURRENT | 2012-01-11 | Active | |
PV NO 2 LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-01 | Active | |
HARGREAVES CONSTRUCTION COMPANY LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-15 | Active | |
HARGREAVES HOMES LIMITED | Director | 2010-10-04 | CURRENT | 2010-09-30 | Active | |
HCC (EMPLOYMENT) LIMITED | Director | 2010-10-04 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
HM (EMPLOYMENT) LIMITED | Director | 2010-10-04 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
HOPESO LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
HIGHSWELL LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-04 | Active | |
STARBOX LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-18 | Dissolved 2017-10-10 | |
HG HOMES LIMITED | Director | 2001-06-13 | CURRENT | 1972-08-23 | Dissolved 2014-10-16 | |
HARGREAVES RESIDENTIAL DEVELOPMENTS LTD | Director | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
SUMMERBROOK LIMITED | Director | 2001-05-09 | CURRENT | 2001-04-19 | Active | |
RENVILA LIMITED | Director | 2001-04-12 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
SOLENT ROAD NOMINEES LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
HARGREAVES TRUSTEE COMPANY LIMITED | Director | 1999-10-12 | CURRENT | 1999-10-12 | Active | |
HARGREAVES GROUP LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
HARGREAVES GROUP HOLDINGS LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active | |
CALLSTONE LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-09 | Active - Proposal to Strike off | |
HARGREAVES LEASING LIMITED | Director | 1997-12-06 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
SHANDHILL LIMITED | Director | 1997-06-10 | CURRENT | 1988-03-25 | Active | |
TAMBURELLO LIMITED | Director | 1997-06-10 | CURRENT | 1994-11-29 | Active | |
LOCKSLEY SECURITIES LIMITED | Director | 1997-06-10 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
HARCON LIMITED | Director | 1997-06-10 | CURRENT | 1967-03-20 | Active | |
HARGREAVES PROPERTIES LIMITED | Director | 1997-06-10 | CURRENT | 1964-03-06 | Active | |
BROCKHAMPTON LAND COMPANY,LIMITED | Director | 1997-06-10 | CURRENT | 1933-11-29 | Active | |
HCC 2011 LIMITED | Director | 1997-06-10 | CURRENT | 1967-03-20 | Active | |
HARGREAVES PROPERTY HOLDINGS LIMITED | Director | 1997-06-10 | CURRENT | 1967-11-09 | Active | |
HARGREAVES INVESTMENT PROPERTIES LIMITED | Director | 1997-06-10 | CURRENT | 1990-10-09 | Active | |
HRD 2010 LIMITED | Director | 1997-06-10 | CURRENT | 1986-10-30 | Active | |
VANSTIAN LIMITED | Director | 1997-06-10 | CURRENT | 1975-10-16 | Active | |
PORTFIELD ESTATE COMPANY LIMITED | Director | 1997-06-10 | CURRENT | 1971-12-15 | Active | |
HARGREAVES DEVELOPMENTS LIMITED | Director | 1997-06-10 | CURRENT | 1971-12-24 | Active | |
HARGREAVES MANAGEMENT LIMITED | Director | 1997-06-10 | CURRENT | 1973-04-18 | Active | |
HARGREAVES ESTATES LIMITED | Director | 1997-06-10 | CURRENT | 1974-10-14 | Active | |
KENTCOAST LIMITED | Director | 1992-05-08 | CURRENT | 1992-02-18 | Active | |
QRQ LIMITED | Director | 2013-05-03 | CURRENT | 2012-01-03 | Active | |
PV (NHA 2) LTD | Director | 2012-01-31 | CURRENT | 2012-01-11 | Active | |
PV (NHA 1) LTD | Director | 2012-01-31 | CURRENT | 2012-01-24 | Active | |
HARGREAVES CONSTRUCTION COMPANY LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-15 | Active | |
HARGREAVES HOMES LIMITED | Director | 2010-10-04 | CURRENT | 2010-09-30 | Active | |
HCC (EMPLOYMENT) LIMITED | Director | 2010-10-04 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
HM (EMPLOYMENT) LIMITED | Director | 2010-10-04 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
HOPESO LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
HIGHSWELL LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-04 | Active | |
STARBOX LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-18 | Dissolved 2017-10-10 | |
HG HOMES LIMITED | Director | 2001-06-13 | CURRENT | 1972-08-23 | Dissolved 2014-10-16 | |
HARGREAVES RESIDENTIAL DEVELOPMENTS LTD | Director | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
SUMMERBROOK LIMITED | Director | 2001-05-09 | CURRENT | 2001-04-19 | Active | |
RENVILA LIMITED | Director | 2001-04-12 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
SOLENT ROAD NOMINEES LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
HARGREAVES TRUSTEE COMPANY LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-12 | Active | |
HARGREAVES GROUP LIMITED | Director | 1999-10-15 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
HARGREAVES GROUP HOLDINGS LIMITED | Director | 1999-10-15 | CURRENT | 1999-09-30 | Active | |
HARGREAVES LEASING LIMITED | Director | 1998-01-02 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
CALLSTONE LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-09 | Active - Proposal to Strike off | |
TAMBURELLO LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
PORTFIELD ESTATE COMPANY LIMITED | Director | 1991-12-29 | CURRENT | 1971-12-15 | Active | |
SHANDHILL LIMITED | Director | 1991-11-30 | CURRENT | 1988-03-25 | Active | |
HARCON LIMITED | Director | 1991-11-30 | CURRENT | 1967-03-20 | Active | |
HARGREAVES PROPERTIES LIMITED | Director | 1991-11-30 | CURRENT | 1964-03-06 | Active | |
BROCKHAMPTON LAND COMPANY,LIMITED | Director | 1991-11-30 | CURRENT | 1933-11-29 | Active | |
HCC 2011 LIMITED | Director | 1991-11-30 | CURRENT | 1967-03-20 | Active | |
HARGREAVES PROPERTY HOLDINGS LIMITED | Director | 1991-11-30 | CURRENT | 1967-11-09 | Active | |
HARGREAVES INVESTMENT PROPERTIES LIMITED | Director | 1991-11-30 | CURRENT | 1990-10-09 | Active | |
HRD 2010 LIMITED | Director | 1991-11-30 | CURRENT | 1986-10-30 | Active | |
VANSTIAN LIMITED | Director | 1991-11-30 | CURRENT | 1975-10-16 | Active | |
HARGREAVES DEVELOPMENTS LIMITED | Director | 1991-11-30 | CURRENT | 1971-12-24 | Active | |
HARGREAVES MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1973-04-18 | Active | |
HARGREAVES ESTATES LIMITED | Director | 1991-11-30 | CURRENT | 1974-10-14 | Active | |
LOCKSLEY SECURITIES LIMITED | Director | 1991-08-16 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
RUSTINGTON INVESTMENTS (NO. 1) LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
OUT OF BOUNDS (RUSTINGTON) LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PV (R&C 1) LTD | Director | 2012-01-31 | CURRENT | 2012-01-11 | Active | |
PV NO 2 LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-01 | Active | |
RUSTINGTON GOLF CENTRE ONLINE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
RUSTINGTON GOLF CENTRE LIMITED | Director | 2009-09-01 | CURRENT | 1991-09-02 | Active | |
RUSTINGTON INVESTMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2000-02-29 | Active | |
RUSTINGTON HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2000-07-20 | Active | |
KENTCOAST LIMITED | Director | 1992-05-08 | CURRENT | 1992-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Patrick Hamilton as company secretary on 2022-03-01 | |
TM02 | Termination of appointment of Neil Cottle on 2022-03-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Neil Cottle as company secretary on 2020-09-15 | |
TM02 | Termination of appointment of Patrick Lawrie Hamilton on 2020-09-15 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 27870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM , Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE MELISSA LANGMEAD | |
AP01 | DIRECTOR APPOINTED MRS RUTH ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HENRY ANDREW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 27870 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 27870 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Patrick Lawrie Hamilton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HAZELWOOD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 27870 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM , Brookfield, Lyminster Road, Lyminster, W Sussex, BN17 7QN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUSSELL ANDREW / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HENRY ANDREW / 30/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | |
ORES04 | £ NC 100/30000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/93 | |
88(2) | AD 07/06/93--------- £ SI 27868@1=27868 £ IC 2/27870 | |
Ad 07/06/93--------- si 27868@1=27868 ic 2/27870 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | |
Return made up to 30/11/90; full list of members | ||
Return made up to 24/12/89; no change of members | ||
Return made up to 12/12/88; no change of members | ||
Return made up to 18/09/87; full list of members |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARGREAVES PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |