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Hargreaves Newberry Gyngell Limited (number 03299820) is a private limited company started on 1997-01-08 in England. The enterprise is registered at 340 Deansgate, Manchester M3 4LY. Having undergone a change in 1997-03-21, the previous name this enterprise utilized was Ramisden Limited. Hargreaves Newberry Gyngell Limited operates SIC code: 71129 which means "other engineering activities".

Company details

Name Hargreaves Newberry Gyngell Limited
Number 03299820
Date of Incorporation: 1997/01/08
End of financial year: 30 March
Address: 340 Deansgate, Manchester, M3 4LY
SIC code: 71129 - Other engineering activities

Moving to the 2 directors that can be found in this firm, we can name: Anthony S. (in the company from 05 February 2021), Richard R. (appointment date: 05 February 2021). 1 secretary is present as well: John H. (appointed on 05 February 2021). The Companies House reports 4 persons of significant control, namely: Eddisons Commercial (Holdings) Limited can be found at Toronto Street, LS1 2HJ Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keith G. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-09-30 2020-09-30
Current Assets 881,988 868,955 813,874 686,732 939,589 1,014,297 770,555 952,634
Number Shares Allotted 11,111 10,404 9,293 686 686 - - -
Shareholder Funds 722,094 720,428 588,367 462,975 483,391 - - -
Tangible Fixed Assets 173,880 151,503 127,014 109,521 90,598 - - -
Total Assets Less Current Liabilities 727,978 720,428 588,367 462,975 483,391 714,659 587,246 765,817

People with significant control

Eddisons Commercial (Holdings) Limited
5 February 2021
Address Toronto Square Toronto Street, Leeds, LS1 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06528316
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith G.
1 July 2016 - 5 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian F.
1 July 2016 - 5 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher B.
1 July 2016 - 5 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 18th, January 2024 | accounts 		Free Download (4 pages)

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