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Home > England & Wales Companies > PETER HARGREAVES LTD
Company Information for

PETER HARGREAVES LTD

CHESTNUT COTTAGE, GILBERTS END HANLEY CASTLE, WORCESTER, WORCESTERSHIRE, WR8 0AS,
Company Registration Number
03945618
Private Limited Company
Active

Company Overview

About Peter Hargreaves Ltd
PETER HARGREAVES LTD was founded on 2000-03-13 and has its registered office in Worcester. The organisation's status is listed as "Active". Peter Hargreaves Ltd 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
Company Name
PETER HARGREAVES LTD
 
Legal Registered Office
CHESTNUT COTTAGE
GILBERTS END HANLEY CASTLE
WORCESTER
WORCESTERSHIRE
WR8 0AS
Other companies in WR8
 
Previous Names
VENTURE ESTIMATING SERVICES LIMITED29/11/2012
Filing Information
Company Number 03945618
Company ID Number 03945618
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER HARGREAVES LTD
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Company Officers of PETER HARGREAVES LTD

Current Directors
Officer Role Date Appointed
VENTURE NOMINEES (1) LIMITED
 Company Secretary 2000-03-13
PETER JOHN HARGREAVES
 Director 2000-03-13
VENTURE NOMINEES (2) LIMITED
 Director 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY ELWOOD
 Director 2000-03-13 2000-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENTURE NOMINEES (1) LIMITED C B COLLIER LM LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
VENTURE NOMINEES (1) LIMITED C B COLLIER BI LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
VENTURE NOMINEES (1) LIMITED MILL HOUSE FOLE LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
VENTURE NOMINEES (1) LIMITED C B COLLIER LW LIMITED Company Secretary 2018-02-10 CURRENT 2018-01-17 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED C B COLLIER CB LIMITED Company Secretary 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED C.B. COLLIER FD LIMITED Company Secretary 2017-03-17 CURRENT 2017-03-17 Active
VENTURE NOMINEES (1) LIMITED C.B. COLLIER HK LIMITED Company Secretary 2017-01-19 CURRENT 2017-01-19 Dissolved 2018-05-08
VENTURE NOMINEES (1) LIMITED C.B. COLLIER DY LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED C.B. COLLIER EN LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-08
VENTURE NOMINEES (1) LIMITED C. B. COLLIER LM LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-05-08
VENTURE NOMINEES (1) LIMITED C.B COLLIER GG LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-12-12
VENTURE NOMINEES (1) LIMITED CBCN LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED MOONRAKER FIELD LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
VENTURE NOMINEES (1) LIMITED TENDALL FZCO LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-10-11
VENTURE NOMINEES (1) LIMITED CBCPB LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-12-12
VENTURE NOMINEES (1) LIMITED CBCPL LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Dissolved 2018-01-09
VENTURE NOMINEES (1) LIMITED CBCRD LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Dissolved 2018-01-09
VENTURE NOMINEES (1) LIMITED C. B. COLLIER O LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
VENTURE NOMINEES (1) LIMITED COMPANY CORRECTION THREE LIMITED Company Secretary 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-03-10
VENTURE NOMINEES (1) LIMITED WILLOWBANK (UPTON UPON SEVERN) LIMITED Company Secretary 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED WILDERNESS QUARRY AND RECYCLING LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Dissolved 2015-06-16
VENTURE NOMINEES (1) LIMITED BUSY LIZZY MANAGEMENT LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2017-01-24
VENTURE NOMINEES (1) LIMITED WILDERNESS STONE LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Active - Proposal to Strike off
VENTURE NOMINEES (1) LIMITED 60 MPH LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2014-07-15
VENTURE NOMINEES (1) LIMITED WILDERNESS QUARRY AND STONE SUPPLIES LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
VENTURE NOMINEES (1) LIMITED 80 MPH LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2014-07-15
VENTURE NOMINEES (1) LIMITED AESCULUS PROPERTIES LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2015-07-28
VENTURE NOMINEES (1) LIMITED CICERO PROPERTY LTD Company Secretary 2007-04-12 CURRENT 2004-08-13 Dissolved 2014-07-23
VENTURE NOMINEES (1) LIMITED 40 MPH LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-08-19
VENTURE NOMINEES (1) LIMITED THE BOOT INN (ORLETON) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Liquidation
VENTURE NOMINEES (1) LIMITED VISION (UK) LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Active
VENTURE NOMINEES (1) LIMITED RURALTRACK LIMITED Company Secretary 2005-05-01 CURRENT 2004-02-02 Dissolved 2014-07-23
VENTURE NOMINEES (1) LIMITED C. B. COLLIER LIMITED Company Secretary 2005-05-01 CURRENT 2002-05-16 Liquidation
VENTURE NOMINEES (1) LIMITED FOCUS INITIATIVES LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Dissolved 2016-01-12
VENTURE NOMINEES (1) LIMITED EKS INTERNATIONAL UK LIMITED Company Secretary 2004-07-05 CURRENT 2004-07-05 Dissolved 2018-07-04
VENTURE NOMINEES (1) LIMITED SHARED HOME EQUITY LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
VENTURE NOMINEES (1) LIMITED EUSTON PARK MANAGEMENT LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
PETER JOHN HARGREAVES AESCULUS PROPERTIES LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2015-07-28
PETER JOHN HARGREAVES VENTURE NOMINEES (2) LIMITED Director 1997-08-21 CURRENT 1997-08-21 Active
PETER JOHN HARGREAVES VENTURE NOMINEES (1) LIMITED Director 1997-08-21 CURRENT 1997-08-21 Active
VENTURE NOMINEES (2) LIMITED C.B COLLIER GG LIMITED Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-12-12
VENTURE NOMINEES (2) LIMITED MOONRAKER FIELD LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
VENTURE NOMINEES (2) LIMITED COMPANY CORRECTION THREE LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-03-10
VENTURE NOMINEES (2) LIMITED WILLOWBANK (UPTON UPON SEVERN) LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
VENTURE NOMINEES (2) LIMITED WILDERNESS QUARRY AND RECYCLING LIMITED Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2015-06-16
VENTURE NOMINEES (2) LIMITED BUSY LIZZY MANAGEMENT LIMITED Director 2010-08-20 CURRENT 2010-08-20 Dissolved 2017-01-24
VENTURE NOMINEES (2) LIMITED 60 MPH LIMITED Director 2008-02-18 CURRENT 2008-02-18 Dissolved 2014-07-15
VENTURE NOMINEES (2) LIMITED WILDERNESS QUARRY AND STONE SUPPLIES LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
VENTURE NOMINEES (2) LIMITED 80 MPH LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2014-07-15
VENTURE NOMINEES (2) LIMITED AESCULUS PROPERTIES LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2015-07-28
VENTURE NOMINEES (2) LIMITED 40 MPH LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-08-19
VENTURE NOMINEES (2) LIMITED SHARED HOME EQUITY LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active

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.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-06-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-14AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0113/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29RES15CHANGE OF NAME 29/11/2012
2012-11-29CERTNMCompany name changed venture estimating services LIMITED\certificate issued on 29/11/12
2012-03-21AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0113/03/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0113/03/10 ANNUAL RETURN FULL LIST
2010-05-13CH02Director's details changed for Venture Nominees (2) Limited on 2009-10-01
2010-05-13CH01Director's details changed for Peter John Hargreaves on 2009-10-01
2010-05-13CH04SECRETARY'S DETAILS CHNAGED FOR VENTURE NOMINEES (1) LIMITED on 2009-10-01
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 13/03/09; full list of members
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-01363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-11363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-11363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-01225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2001-05-22363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-11-17288bDIRECTOR RESIGNED
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-25288aNEW DIRECTOR APPOINTED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to PETER HARGREAVES LTD 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 PETER HARGREAVES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER HARGREAVES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 11,300
Creditors Due Within One Year 2012-04-30 £ 12,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PETER HARGREAVES LTD

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 11,635
Current Assets 2012-04-30 £ 13,433
Debtors 2013-04-30 £ 11,180
Debtors 2012-04-30 £ 13,110
Shareholder Funds 2012-04-30 £ 1,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER HARGREAVES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETER HARGREAVES LTD
Trademarks
We have not found any records of PETER HARGREAVES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER HARGREAVES LTD. 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 (74902 - Quantity surveying activities) as PETER HARGREAVES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER HARGREAVES LTD 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 PETER HARGREAVES LTD 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 PETER HARGREAVES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR8 0AS