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- HARGRAVE PROPERTY AND CONSULTING LIMITED
HARGRAVE PROPERTY AND CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
HARGRAVE PROPERTY AND CONSULTING LIMITED
COMPANY NUMBER
05715182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/02/2006
(18 years and 10 months old)
WEBSITE
www.hargraveholdings.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/02/2006
22/08/2023
HARGRAVE HOLDINGS LIMITED
Previous Names
20/02/2006 22/08/2023 HARGRAVE HOLDINGS LIMITED
WIDNES
WA8 0WN
18 Mulberry Avenue
Widnes
WA8 0WN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARGRAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HARGRAVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HARGRAVE PROPERTY AND CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARGRAVE PROPERTY AND CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARGRAVE PROPERTY AND CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 20/02/2006 - Present (18 years and 10 months) Secretary: 20/02/2006 - 20/11/2006 (9 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 13 |
View Report |
Director: 20/02/2006 - Present (18 years and 10 months) Secretary: 20/11/2006 - Present (18 years and 1 months) Born in Apr 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
OCS CORPORATE SECRETARIES LIMITED 20/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5602 |
View Report |
20/02/2006 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5736 |
View Report |
01/04/2022 - Present (2 years and 9 months) Born in Oct 1994 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARGRAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HARGRAVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: Siobhan Catharine Beschizza (929434830) has left the board |
Date: 24/08/2023 | Event: Helena Louise Jones (929436221) has left the board |
Date: 24/08/2023 | Event: Amy Elizabeth Jones (929434888) has left the board |
Date: 24/08/2023 | Event: Emily Charlotte Jones (929434839) has left the board |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Suzanne Lesley Jones (911119221) has left the board |
Date: 06/04/2022 | Event: New Board Member Helena Louise Jones (929436221) Appointed |
Date: 06/04/2022 | Event: New Board Member Amy Elizabeth Jones (929434888) Appointed |
Date: 06/04/2022 | Event: New Board Member Emily Charlotte Jones (929434839) Appointed |
Date: 06/04/2022 | Event: New Board Member Siobhan Catharine Beschizza (929434830) Appointed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 06/12/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 12/01/2013 | Event: New Accounts filed |
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