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Company Information for

HARGREAVES (HOLDINGS) LIMITED

53 LINKS LANE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AE,

Company Registration Number

02841313

Private Limited Company

Active

Company Overview

About Hargreaves (holdings) Ltd

HARGREAVES (HOLDINGS) LIMITED was founded on 1993-08-02 and has its registered office in Rowlands Castle. The organisation's status is listed as "Active". Hargreaves (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARGREAVES (HOLDINGS) LIMITED

53 LINKS LANE ROWLANDS CASTLE HAMPSHIRE PO9 6AE Other companies in PO9

Filing Information

Company Number		02841313
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARGREAVES (HOLDINGS) LIMITED

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Company Officers of HARGREAVES (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
VERONICA MARY HARGREAVES	Company Secretary	1993-08-02
MARTIN JAMES HARGREAVES	Director	1993-08-02
VERONICA MARY HARGREAVES	Director	1993-08-02
PETER HOWARD MADDEN	Director	2015-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN LAWRENCE HARGREAVES	Director	1998-11-23	2012-03-26
MOLLIE MARGARET HARGREAVES	Director	1993-08-02	2005-04-05
KEVIN BUNTING	Director	1993-08-02	2004-12-04
BRIAN MASCOTT PURDY	Director	1994-08-02	1996-01-19
DAVID JOHN WHITTLE	Director	1994-08-02	1995-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN JAMES HARGREAVES	HARGREAVES COMMERCIAL PROPERTY LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
MARTIN JAMES HARGREAVES	HARGREAVES (TRADING GROUP) LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
MARTIN JAMES HARGREAVES	ACTIVITY TIME LIMITED	Director	2008-07-31	CURRENT	1996-10-04	Active
MARTIN JAMES HARGREAVES	HARDCLOUD LIMITED	Director	2005-11-01	CURRENT	2004-11-17	Active
PETER HOWARD MADDEN	PWFL LIMITED	Director	2018-06-07	CURRENT	2009-10-14	Active
PETER HOWARD MADDEN	ALTERNATIVE CRUISE PARKING LIMITED	Director	2018-02-12	CURRENT	2015-03-13	Active
PETER HOWARD MADDEN	HARGREAVES (TRADING GROUP) LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
PETER HOWARD MADDEN	HARGREAVES (TRADING PROPERTY) LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
PETER HOWARD MADDEN	CHARLEMAINE ESTATES LIMITED	Director	2016-08-26	CURRENT	2014-05-16	Active
PETER HOWARD MADDEN	WARSASH PROPERTIES LIMITED	Director	2016-03-18	CURRENT	2006-11-06	Active
PETER HOWARD MADDEN	TINY TOES (SOUTHAMPTON) LTD	Director	2015-11-21	CURRENT	2015-08-08	Active
PETER HOWARD MADDEN	HOLBORN PROPERTIES (UK) LIMITED	Director	2015-11-09	CURRENT	2005-01-24	Active
PETER HOWARD MADDEN	BARONCHART LIMITED	Director	2013-10-26	CURRENT	2013-09-19	Dissolved 2016-05-03
PETER HOWARD MADDEN	MULBERRY PARK LIMITED	Director	2013-08-15	CURRENT	2001-08-21	Dissolved 2014-04-01
PETER HOWARD MADDEN	SOUTHERN AGRICULTURE LIMITED	Director	2011-09-04	CURRENT	2011-07-06	Dissolved 2016-05-24
PETER HOWARD MADDEN	SOUTHERN AGRICULTURE (2005) LIMITED	Director	2011-09-04	CURRENT	2005-10-18	Active - Proposal to Strike off
PETER HOWARD MADDEN	GOODWYNS LIMITED	Director	2011-09-04	CURRENT	1998-05-08	Active
PETER HOWARD MADDEN	06995745 LIMITED	Director	2010-01-10	CURRENT	2009-08-20	Dissolved 2016-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-05		CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-07-18		APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MADDEN
2024-03-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21		DIRECTOR APPOINTED MR ROBIN LAWRENCE HARGREAVES
2023-07-28		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		REGISTRATION OF A CHARGE / CHARGE CODE 028413130007
2022-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028413130007
2022-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 028413130005
2022-10-03		REGISTRATION OF A CHARGE / CHARGE CODE 028413130006
2022-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028413130006
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-03-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-05-11	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-03-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-19	CH01	Director's details changed for Mr Peter Howard Madden on 2019-06-19
2019-03-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028413130004
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-04-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	PSC07	CESSATION OF VERONICA MARY HARGREAVES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01	PSC02	Notification of Hargreaves Commercial Property Limited as a person with significant control on 2017-10-05
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-27	PSC07	CESSATION OF ROBIN LAWRENCE HARGREAVES AS A PERSON OF SIGNIFICANT CONTROL
2017-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 90000
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 90000
2015-08-03	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	AP01	DIRECTOR APPOINTED MR PETER HOWARD MADDEN
2014-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028413130004
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 90000
2014-07-28	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN HARGREAVES
2012-07-31	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-28	AR01	28/07/11 ANNUAL RETURN FULL LIST
2011-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-29	AR01	28/07/10 ANNUAL RETURN FULL LIST
2010-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-15	MISC	SECTION 519 CA 2006
2009-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-29	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM UNIT L OYO BUSINESS UNITS FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RN
2009-01-09	225	PREVSHO FROM 31/01/2009 TO 31/12/2008
2008-09-19	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-09-19	353	LOCATION OF REGISTER OF MEMBERS
2008-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-12-31	169	£ IC 100000/90000 07/12/07 £ SR 10000@1=10000
2007-12-31	122	£ NC 100000/90000 07/12/07
2007-12-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-17	363s	RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-06-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/07 FROM: ST ANDREW'S HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2006-11-16	363a	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-10-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-26	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: SOLENT TWENTYSEVEN WALTON ROAD PORTSMOUTH PO6 1SX
2006-03-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-08-05	363a	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-05	353	LOCATION OF REGISTER OF MEMBERS
2005-08-02	288b	DIRECTOR RESIGNED
2004-12-13	288b	DIRECTOR RESIGNED
2004-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-01	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-08-29	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-11-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-08-01	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-11-14	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-27	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-11-14	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-08-02	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-08-05	363s	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1998-12-08	288a	NEW DIRECTOR APPOINTED
1998-12-08	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-09-08	363s	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1997-11-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-08-01	363s	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1996-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/96 FROM: RODNEY ROAD FRATTON IND EST PORTSMOUTH HAMPSHIRE PO4 8SY
1996-11-21	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-08-20	363(288)	DIRECTOR RESIGNED
1996-08-20	363s	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HARGREAVES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARGREAVES (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-01	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	2004-09-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-01-31	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1993-08-18	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2021-12-31

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

Intangible Assets

Patents

We have not found any records of HARGREAVES (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARGREAVES (HOLDINGS) LIMITED

Trademarks

We have not found any records of HARGREAVES (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARGREAVES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARGREAVES (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HARGREAVES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARGREAVES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARGREAVES (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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