Active
Company Information for HARGREAVES (HOLDINGS) LIMITED
53 LINKS LANE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HARGREAVES (HOLDINGS) LIMITED | |
Legal Registered Office | |
53 LINKS LANE ROWLANDS CASTLE HAMPSHIRE PO9 6AE Other companies in PO9 | |
Company Number | 02841313 | |
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Company ID Number | 02841313 | |
Date formed | 1993-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB787424391 |
Last Datalog update: | 2024-08-05 23:49:30 |
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Officer | Role | Date Appointed |
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VERONICA MARY HARGREAVES |
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MARTIN JAMES HARGREAVES |
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VERONICA MARY HARGREAVES |
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PETER HOWARD MADDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN LAWRENCE HARGREAVES |
Director | ||
MOLLIE MARGARET HARGREAVES |
Director | ||
KEVIN BUNTING |
Director | ||
BRIAN MASCOTT PURDY |
Director | ||
DAVID JOHN WHITTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARGREAVES COMMERCIAL PROPERTY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
HARGREAVES (TRADING GROUP) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
ACTIVITY TIME LIMITED | Director | 2008-07-31 | CURRENT | 1996-10-04 | Active | |
HARDCLOUD LIMITED | Director | 2005-11-01 | CURRENT | 2004-11-17 | Active | |
PWFL LIMITED | Director | 2018-06-07 | CURRENT | 2009-10-14 | Active | |
ALTERNATIVE CRUISE PARKING LIMITED | Director | 2018-02-12 | CURRENT | 2015-03-13 | Active | |
HARGREAVES (TRADING GROUP) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HARGREAVES (TRADING PROPERTY) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
CHARLEMAINE ESTATES LIMITED | Director | 2016-08-26 | CURRENT | 2014-05-16 | Active | |
WARSASH PROPERTIES LIMITED | Director | 2016-03-18 | CURRENT | 2006-11-06 | Active | |
TINY TOES (SOUTHAMPTON) LTD | Director | 2015-11-21 | CURRENT | 2015-08-08 | Active | |
HOLBORN PROPERTIES (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2005-01-24 | Active | |
BARONCHART LIMITED | Director | 2013-10-26 | CURRENT | 2013-09-19 | Dissolved 2016-05-03 | |
MULBERRY PARK LIMITED | Director | 2013-08-15 | CURRENT | 2001-08-21 | Dissolved 2014-04-01 | |
SOUTHERN AGRICULTURE LIMITED | Director | 2011-09-04 | CURRENT | 2011-07-06 | Dissolved 2016-05-24 | |
SOUTHERN AGRICULTURE (2005) LIMITED | Director | 2011-09-04 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
GOODWYNS LIMITED | Director | 2011-09-04 | CURRENT | 1998-05-08 | Active | |
06995745 LIMITED | Director | 2010-01-10 | CURRENT | 2009-08-20 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MADDEN | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ROBIN LAWRENCE HARGREAVES | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028413130007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028413130007 | |
REGISTRATION OF A CHARGE / CHARGE CODE 028413130005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028413130006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028413130006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Howard Madden on 2019-06-19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028413130004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF VERONICA MARY HARGREAVES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hargreaves Commercial Property Limited as a person with significant control on 2017-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC07 | CESSATION OF ROBIN LAWRENCE HARGREAVES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER HOWARD MADDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028413130004 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HARGREAVES | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MISC | SECTION 519 CA 2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT L OYO BUSINESS UNITS FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RN | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
169 | £ IC 100000/90000 07/12/07 £ SR 10000@1=10000 | |
122 | £ NC 100000/90000 07/12/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: ST ANDREW'S HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: SOLENT TWENTYSEVEN WALTON ROAD PORTSMOUTH PO6 1SX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: RODNEY ROAD FRATTON IND EST PORTSMOUTH HAMPSHIRE PO4 8SY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARGREAVES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARGREAVES (HOLDINGS) 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. |