Active
Company Information for HARGREAVES CONSTRUCTION COMPANY LIMITED
KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1RR,
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Company Registration Number
07439938
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARGREAVES CONSTRUCTION COMPANY LIMITED | ||
Legal Registered Office | ||
KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1RR Other companies in BN17 | ||
Previous Names | ||
|
Company Number | 07439938 | |
---|---|---|
Company ID Number | 07439938 | |
Date formed | 2010-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB192819726 |
Last Datalog update: | 2023-10-08 05:42:51 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK LAWRIE HAMILTON |
||
RICHARD RUSSELL ANDREW |
||
RUTH ANDREW |
||
JOHN HAZELWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE HENRY ANDREW |
Director | ||
JOHN HAZELWOOD |
Company Secretary |
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 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 | |
HARGREAVES PROPERTY INVESTMENTS LIMITED | Director | 1997-06-11 | CURRENT | 1986-03-07 | Active | |
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 | |
HARGREAVES PROPERTY INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 1986-03-07 | 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 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 | |
HARGREAVES PROPERTY HOLDINGS (2015) LIMITED | Director | 2016-02-11 | CURRENT | 2015-12-23 | Active | |
QRQ LIMITED | Director | 2013-05-03 | CURRENT | 2012-01-03 | Active | |
PV NO 1 LTD | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
HARGREAVES HOMES LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
HCC (EMPLOYMENT) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
HM (EMPLOYMENT) LIMITED | Director | 2010-09-30 | 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 | |
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 | |
TAMBURELLO LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
KENTCOAST LIMITED | Director | 1992-04-02 | CURRENT | 1992-02-18 | 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 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHRISTOPHER GILES MARTIN | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Neil Cottle on 2022-02-11 | ||
Appointment of Mr Patrick Hamilton as company secretary on 2022-02-11 | ||
AP03 | Appointment of Mr Patrick Hamilton as company secretary on 2022-02-11 | |
TM02 | Termination of appointment of Neil Cottle on 2022-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ANDREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, 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 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR NEIL SKINNER | |
CH01 | Director's details changed for Mr John Hazelwood on 2020-08-17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HENRY ANDREW | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/12/13 | |
AP03 | Appointment of Mr Patrick Lawrie Hamilton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HAZELWOOD | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | FULL ACCOUNTS MADE UP TO 24/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM BROOKFIELD LYMINSTER NR LITTLEHAMPTON BN17 7QN ENGLAND | |
RES15 | CHANGE OF NAME 24/12/2010 | |
CERTNM | COMPANY NAME CHANGED HCC 2011 LTD CERTIFICATE ISSUED ON 12/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/12/2010 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MRS RUTH ANDREW | |
AP01 | DIRECTOR APPOINTED MR RICHARD RUSSELL ANDREW | |
AP01 | DIRECTOR APPOINTED MR NEVILLE HENRY ANDREW | |
AA01 | CURRSHO FROM 30/11/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | KENTCOAST LIMITED | 2000-11-25 | Outstanding |
LEGAL CHARGE | KENTCOAST LIMITED | 2003-04-29 | Outstanding |
LEGAL CHARGE | KENTCOAST LIMITED | 2004-10-16 | Outstanding |
LEGAL CHARGE | KENTCOAST LIMITED | 2005-01-21 | Outstanding |
We have found 4 mortgage charges which are owed to HARGREAVES CONSTRUCTION COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HARGREAVES CONSTRUCTION COMPANY 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. |