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EXYTE HARGREAVES LIMITED - Exyte Hargreaves Limited, Lord Street, Bury, BL9 0RG, United Kingdom
Company Information
- Company registration number
- 00288899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exyte Hargreaves Limited
- Lord Street
- Bury
- BL9 0RG
- England Exyte Hargreaves Limited, Lord Street, Bury, BL9 0RG, England UK
Management
- Managing Directors
- BEVIS, James Philip
- HARRISON, Neil Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-06-07
- Age Of Company 1934-06-07 90 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- EXYTE SINGAPORE PTE. LTD. (WO%) Singapore, Singapore, 609929, 16 International Business Park, #02-00
- Beneficial Owners
- -
- Mag. Georg Stumpf
- -
Jurisdiction Particularities
- Company Name (english)
- Exyte Hargreaves Limited
- Additional Status Details
- Active
- Previous Names
- MW HARGREAVES LIMITED
- VAT Number
- GB144666594
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-08
- Annual Return
- Due Date: 2025-06-17
- Last Date: 2024-06-03
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EXYTE HARGREAVES LIMITED Company Description
- EXYTE HARGREAVES LIMITED is a ltd registered in United Kingdom with the Company reg no 00288899. Its current trading status is "live". It was registered 1934-06-07. It was previously called MW HARGREAVES LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-08.It can be contacted at Exyte Hargreaves Limited .
Get EXYTE HARGREAVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exyte Hargreaves Limited - Exyte Hargreaves Limited, Lord Street, Bury, BL9 0RG, United Kingdom
- 1934-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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accounts-with-accounts-type-full (2022-09-28) - AA
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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accounts-with-accounts-type-full (2021-03-24) - AA
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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confirmation-statement-with-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-22) - SH01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-sail-address-company-with-old-address-new-address (2019-07-04) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-07-03) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
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notification-of-a-person-with-significant-control (2018-03-26) - PSC03
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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accounts-with-accounts-type-full (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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resolution (2018-10-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-11-21) - AA
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
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resolution (2017-11-30) - RESOLUTIONS
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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accounts-with-accounts-type-full (2016-01-06) - AA
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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confirmation-statement-with-updates (2016-07-18) - CS01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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accounts-with-accounts-type-full (2016-12-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-03-04) - AA
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gazette-filings-brought-up-to-date (2015-01-06) - DISS40
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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change-person-director-company-with-change-date (2014-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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change-sail-address-company (2013-01-21) - AD02
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move-registers-to-sail-company (2013-02-26) - AD03
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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move-registers-to-registered-office-company (2013-07-05) - AD04
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move-registers-to-sail-company (2013-09-19) - AD03
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appoint-person-director-company-with-name (2013-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-26) - AA
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change-person-director-company-with-change-date (2012-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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resolution (2012-08-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-08-15) - SH19
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legacy (2012-08-15) - CAP-SS
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legacy (2012-08-15) - SH20
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certificate-change-of-name-company (2012-10-30) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
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termination-secretary-company-with-name (2012-11-07) - TM02
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appoint-person-director-company-with-name (2012-11-13) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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accounts-with-accounts-type-full (2011-04-01) - AA
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termination-director-company-with-name (2011-09-06) - TM01
keyboard_arrow_right 2010
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resolution (2010-10-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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accounts-with-accounts-type-full (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-28) - 288a
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legacy (2008-04-28) - 288b
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-full (2008-06-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-06-18) - 363a
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legacy (2007-05-10) - 403a
keyboard_arrow_right 2006
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resolution (2006-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-06-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-09-23) - 395
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legacy (2004-01-05) - 88(2)R
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legacy (2004-06-28) - 363s
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legacy (2004-03-01) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-19) - 363s
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accounts-with-accounts-type-full (2003-06-19) - AA
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legacy (2003-07-21) - 288b
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legacy (2003-07-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 123
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-01-10) - 88(2)R
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resolution (2002-01-10) - RESOLUTIONS
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-17) - CERTNM
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 288a
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-01-23) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
-
legacy (2000-06-22) - 363s
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legacy (2000-07-17) - 288b
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legacy (2000-10-03) - 288b
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auditors-resignation-company (2000-11-15) - AUD
-
legacy (2000-12-28) - 288a
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legacy (2000-12-18) - 123
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resolution (2000-12-18) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-11) - 288a
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legacy (1999-07-05) - 363s
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legacy (1999-11-11) - 288b
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accounts-with-accounts-type-full (1999-07-05) - AA
keyboard_arrow_right 1998
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legacy (1998-06-24) - 363s
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legacy (1998-09-28) - 288b
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legacy (1998-09-28) - 288a
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accounts-with-accounts-type-full (1998-06-24) - AA
-
legacy (1998-06-24) - 288b
-
legacy (1998-06-24) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-07) - AA
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legacy (1997-07-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-04) - AA
-
legacy (1996-06-27) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-23) - 288
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legacy (1995-07-10) - 288
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legacy (1995-07-10) - 363s
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accounts-with-accounts-type-full (1995-12-20) - AA
-
legacy (1995-12-05) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-25) - 288
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legacy (1994-07-06) - 363s
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accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-08-31) - 288
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legacy (1994-07-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 288
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accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-07-06) - 288
-
legacy (1993-07-06) - 363s
-
legacy (1993-01-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-27) - 363s
-
legacy (1992-07-27) - 288
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accounts-with-accounts-type-full (1992-07-27) - AA
-
legacy (1992-08-05) - 288
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legacy (1992-11-12) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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certificate-change-of-name-company (1991-10-28) - CERTNM
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legacy (1991-08-29) - 288
-
legacy (1991-08-29) - 363b
-
legacy (1991-03-07) - 288
-
legacy (1991-01-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-27) - 288
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legacy (1990-07-27) - 363
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accounts-with-accounts-type-full (1990-07-27) - AA
keyboard_arrow_right 1989
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resolution (1989-12-19) - RESOLUTIONS
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legacy (1989-12-07) - 288
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accounts-with-accounts-type-full (1989-09-28) - AA
-
legacy (1989-09-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 363
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accounts-with-accounts-type-full (1988-11-15) - AA
-
legacy (1988-07-11) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-03) - 363
-
legacy (1987-05-08) - 288
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accounts-with-accounts-type-full (1987-08-03) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-31) - 363
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accounts-with-accounts-type-full (1986-07-23) - AA
-
legacy (1986-07-02) - 288
-
legacy (1986-06-12) - 288
-
legacy (1986-05-08) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-28) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-07) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-13) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-10-04) - AA
keyboard_arrow_right 1934
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miscellaneous (1934-06-07) - MISC