HARGREAVES (HOLDINGS) LIMITED
ROWLANDS CASTLE

Hellopages » Hampshire » East Hampshire » PO9 6AE

Company number 02841313
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 53 LINKS LANE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARGREAVES (HOLDINGS) LIMITED are www.hargreavesholdings.co.uk, and www.hargreaves-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Hargreaves Holdings Limited is a Private Limited Company. The company registration number is 02841313. Hargreaves Holdings Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Hargreaves Holdings Limited is 53 Links Lane Rowlands Castle Hampshire Po9 6ae. . HARGREAVES, Veronica Mary is a Secretary of the company. HARGREAVES, Martin James is a Director of the company. HARGREAVES, Veronica Mary is a Director of the company. MADDEN, Peter Howard is a Director of the company. Director BUNTING, Kevin has been resigned. Director HARGREAVES, Mollie Margaret has been resigned. Director HARGREAVES, Robin Lawrence has been resigned. Director PURDY, Brian Mascott has been resigned. Director WHITTLE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARGREAVES, Veronica Mary
Appointed Date: 02 August 1993
Director
HARGREAVES, Martin James
Appointed Date: 02 August 1993
81 years old
Director
HARGREAVES, Veronica Mary
Appointed Date: 02 August 1993
78 years old
Director
MADDEN, Peter Howard
Appointed Date: 22 January 2015
83 years old

Resigned Directors

Director
BUNTING, Kevin
Resigned: 04 December 2004
Appointed Date: 02 August 1993
78 years old
Director
HARGREAVES, Mollie Margaret
Resigned: 05 April 2005
Appointed Date: 02 August 1993
111 years old
Director
HARGREAVES, Robin Lawrence
Resigned: 26 March 2012
Appointed Date: 23 November 1998
51 years old
Director
PURDY, Brian Mascott
Resigned: 19 January 1996
Appointed Date: 02 August 1994
79 years old
Director
WHITTLE, David John
Resigned: 01 November 1995
Appointed Date: 02 August 1994
78 years old

Persons With Significant Control

Mr Robin Lawrence Hargreaves
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Mary Hargreaves
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARGREAVES (HOLDINGS) LIMITED Events

21 Mar 2017
Accounts for a small company made up to 31 December 2016
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 90,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
23 May 1995
Full accounts made up to 31 January 1995
20 Jul 1994
Return made up to 02/08/94; full list of members
29 Aug 1993
Accounting reference date notified as 31/01
27 Aug 1993
Particulars of mortgage/charge
02 Aug 1993
Incorporation

HARGREAVES (HOLDINGS) LIMITED Charges

1 September 2014
Charge code 0284 1313 0004
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as land on the north side of walton…
20 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 10 October 2006
Persons entitled: National Westminster Bank PLC
Description: Units 2, 3 and 4 solent 27 walton road farlington…
31 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied on 3 July 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a solent 27 walton road portsmouth hampshire…
18 August 1993
Fixed and floating charge
Delivered: 27 August 1993
Status: Satisfied on 3 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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