HARGREAVES GROUP HOLDINGS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR

Company number 03851577
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, GREAT BRITAIN, BN16 1RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 24 December 2015; Registered office address changed from Brookfield Lyminster Road, Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 24 June 2016. The most likely internet sites of HARGREAVES GROUP HOLDINGS LIMITED are www.hargreavesgroupholdings.co.uk, and www.hargreaves-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Group Holdings Limited is a Private Limited Company. The company registration number is 03851577. Hargreaves Group Holdings Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Hargreaves Group Holdings Limited is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex Great Britain Bn16 1rr. . HAMILTON, Patrick Lawrie is a Secretary of the company. ANDREW, Richard Russell is a Director of the company. ANDREW, Ruth is a Director of the company. HAZELWOOD, John is a Director of the company. Secretary HAZELWOOD, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Neville Henry has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAMILTON, Patrick Lawrie
Appointed Date: 10 March 2014
Director
ANDREW, Richard Russell
Appointed Date: 30 September 1999
55 years old
Director
ANDREW, Ruth
Appointed Date: 15 October 1999
79 years old
Director
HAZELWOOD, John
Appointed Date: 30 September 1999
79 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 10 March 2014
Appointed Date: 30 September 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
ANDREW, Neville Henry
Resigned: 02 March 2016
Appointed Date: 15 October 1999
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Hargreaves Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARGREAVES GROUP HOLDINGS LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Full accounts made up to 24 December 2015
24 Jun 2016
Registered office address changed from Brookfield Lyminster Road, Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 24 June 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 8,000,000
...
... and 56 more events
08 Oct 1999
Director resigned
08 Oct 1999
New director appointed
08 Oct 1999
New secretary appointed;new director appointed
08 Oct 1999
Registered office changed on 08/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Sep 1999
Incorporation

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