HARGREAVES PROPERTY HOLDINGS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 1RR

Company number 00921796
Status Active
Incorporation Date 9 November 1967
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 one hundred and forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' 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 27 June 2016. The most likely internet sites of HARGREAVES PROPERTY HOLDINGS LIMITED are www.hargreavespropertyholdings.co.uk, and www.hargreaves-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one 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 Property Holdings Limited is a Private Limited Company. The company registration number is 00921796. Hargreaves Property Holdings Limited has been working since 09 November 1967. The present status of the company is Active. The registered address of Hargreaves Property 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. Director ANDREW, Margaret Kathleen has been resigned. Director ANDREW, Neville Henry 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: 10 June 1997
55 years old
Director
ANDREW, Ruth

79 years old
Director
HAZELWOOD, John

79 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 10 March 2014
Director
ANDREW, Margaret Kathleen
Resigned: 19 December 1991
118 years old
Director
ANDREW, Neville Henry
Resigned: 02 March 2016
85 years old

Persons With Significant Control

Mr Michael Richard Gainsford Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Richard Russell Andrew Mrics Aimgt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mrs Ruth Andrew
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Charlotte Melissa Langmead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
First Names Fiduciary Trust Reg
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
First Names Trustees (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Chrisalis Trustees (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

HARGREAVES PROPERTY HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 24 December 2015
27 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 27 June 2016
07 Mar 2016
Termination of appointment of Neville Henry Andrew as a director on 2 March 2016
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 9,534.66
...
... and 132 more events
04 Jan 1988
Return made up to 23/11/87; no change of members
05 Nov 1987
Full group accounts made up to 31 December 1986
14 Nov 1986
Group of companies' accounts made up to 31 December 1985
28 Oct 1986
Return made up to 30/09/86; full list of members
17 Jul 1986
New director appointed

HARGREAVES PROPERTY HOLDINGS LIMITED Charges

14 November 2013
Charge code 0092 1796 0004
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
29 September 1997
Floating charge
Delivered: 3 October 1997
Status: Satisfied on 15 July 2013
Persons entitled: Credit Lyonnais
Description: By way of floating charge its undertaking and all its other…
3 June 1993
Floating charge
Delivered: 23 June 1993
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
17 January 1992
Shares mortgage
Delivered: 24 January 1992
Status: Satisfied on 15 July 2013
Persons entitled: Unibank PLC
Description: All proceeds of sale interest and dividends of the shares…

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