Hargrave Property And Consulting Limited. net worth, address, company information. Free

Company search

Hargrave Property and Consulting Limited (number 05715182) is a private limited company founded on 2006-02-20 originating in England. This enterprise has its registered office at 18 Mulberry Avenue, Widnes WA8 0WN. Having undergone a change in 2023-08-22, the previous name the firm utilized was Hargrave Holdings Limited. Hargrave Property and Consulting Limited is operating under SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Hargrave Property And Consulting Limited
Number	05715182
Date of Incorporation:	2006-02-20
End of financial year:	31 March
Address:	18 Mulberry Avenue, Widnes, WA8 0WN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Michael J. (appointed on 20 February 2006). The Companies House indexes 1 person of significant control - Michael J., a solitary professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,500	30	4,683	5,370	9,975	27,266	698	5,722	2,482	6,269	23,335	60,953
Fixed Assets	264,859	242,508	242,508	242,508	220,018	211,323	-	-	-	-	-	-
Total Assets Less Current Liabilities	121,652	57,634	19,207	-12,124	-63,607	-62,469	-134,093	-233,604	-282,974	-301,257	-300,815	-318,667
Shareholder Funds	-348,989	-368,565	-361,554	-346,421	-350,517	-	-	-	-	-	-	-
Tangible Fixed Assets	2,781	0	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Michael J.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed hargrave holdings LIMITEDcertificate issued on 22/08/23 filed on: 22nd, August 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed hargrave holdings LIMITEDcertificate issued on 22/08/23 filed on: 22nd, August 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment terminated on 21st August 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st August 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st August 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st August 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st April 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st April 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Hargrave Hall Hargrave Chester CH3 7RH on 3rd September 2021 to 18 Mulberry Avenue Widnes WA8 0WN filed on: 3rd, September 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 20th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd March 2016: 999.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 20th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd March 2015: 999.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 20th February 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 20th February 2013 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 20th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2011 filed on: 17th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 20th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 20th February 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 12th, November 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 3rd, September 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 30th, September 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 30th, September 2007 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(288b) On 5th December 2006 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288b) On 5th December 2006 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288a) On 5th December 2006 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (2 pages)
(288a) On 5th December 2006 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (2 pages)
(288a) On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On 6th March 2006 New secretary appointed;new director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On 6th March 2006 New secretary appointed;new director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288b) On 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On 24th February 2006 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, February 2006 \| resolution	Free Download
(287) Registered office changed on 24/02/06 from: hargrave holdings LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 24th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/06 from: hargrave holdings LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 24th, February 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, February 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, February 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, February 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, February 2006 \| resolution	Free Download
(88(2)R) Alloted 200 shares on 20th February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 24th, February 2006 \| capital
(88(2)R) Alloted 799 shares on 20th February 2006. Value of each share 1 £, total number of shares: 800. filed on: 24th, February 2006 \| capital
(88(2)R) Alloted 799 shares on 20th February 2006. Value of each share 1 £, total number of shares: 800. filed on: 24th, February 2006 \| capital	Free Download
(88(2)R) Alloted 200 shares on 20th February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 24th, February 2006 \| capital	Free Download
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(288b) On 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, February 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 20th, February 2006 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Tarmilliam Ltd
Westminster Park Limited
Penny Lane Surgery Limited
Kingsway Square Limited


Chantry Court Limited
Lsa Property Consultants Ltd
Bellmax Construction Ltd