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HASGROVE LIMITED - 5th Floor 24 Mount Street, Manchester, England, United Kingdom
Company Information
- Company registration number
- 05247414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 24 Mount Street
- Manchester
- England 5th Floor 24 Mount Street, Manchester, England UK
Management
- Managing Directors
- DANCE, Simon
- SANDERS, Paul Antony, Dr
- TAYLOR, Godfrey Lionel Fozard
- Company secretaries
- WHARFE, Sophie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-01
- Age Of Company 2004-10-01 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Godfrey Lionel Fozard Taylor
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HASGROVE PLC
- Legal Entity Identifier (LEI)
- 213800OX98VU4BYGN473
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-13
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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HASGROVE LIMITED Company Description
- HASGROVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05247414. Its current trading status is "live". It was registered 2004-10-01. It was previously called HASGROVE PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-11-13.It can be contacted at 5Th Floor 24 Mount Street .
Get HASGROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hasgrove Limited - 5th Floor 24 Mount Street, Manchester, England, United Kingdom
- 2004-10-01
- 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 2023
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accounts-with-accounts-type-group (2023-09-21) - AA
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confirmation-statement-with-updates (2023-11-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-26) - AA
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confirmation-statement-with-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-11-04) - SH06
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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resolution (2021-06-23) - RESOLUTIONS
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legacy (2021-06-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-23) - SH19
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legacy (2021-06-23) - SH20
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accounts-with-accounts-type-group (2021-09-23) - AA
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capital-return-purchase-own-shares (2021-10-24) - SH03
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confirmation-statement-with-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-12-29) - SH06
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confirmation-statement-with-updates (2020-12-22) - CS01
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capital-return-purchase-own-shares (2020-12-09) - SH03
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capital-allotment-shares (2020-11-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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accounts-with-accounts-type-group (2020-12-23) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-07) - MR04
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-group (2019-09-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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resolution (2018-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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accounts-with-accounts-type-group (2018-08-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-group (2017-07-24) - AA
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capital-cancellation-shares (2017-04-04) - SH06
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capital-return-purchase-own-shares (2017-03-22) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-group (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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legacy (2015-06-23) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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resolution (2015-06-23) - RESOLUTIONS
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legacy (2015-06-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-23) - SH19
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accounts-with-accounts-type-group (2015-07-27) - AA
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capital-cancellation-shares (2015-10-27) - SH06
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resolution (2015-10-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-10-27) - SH03
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capital-cancellation-shares (2015-10-16) - SH06
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capital-return-purchase-own-shares (2015-10-16) - SH03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-12-23) - SH03
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accounts-with-accounts-type-group (2014-11-07) - AA
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capital-return-purchase-own-shares (2014-07-02) - SH03
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capital-cancellation-shares (2014-06-23) - SH06
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capital-cancellation-shares (2014-12-23) - SH06
keyboard_arrow_right 2013
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legacy (2013-07-04) - OC138
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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appoint-person-secretary-company-with-name (2013-03-29) - AP03
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termination-secretary-company-with-name (2013-03-29) - TM02
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termination-director-company-with-name (2013-03-29) - TM01
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accounts-with-accounts-type-group (2013-06-21) - AA
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certificate-capital-reduction-share-premium (2013-07-04) - CERT19
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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reregistration-public-to-private-company (2013-07-12) - RR02
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resolution (2013-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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re-registration-memorandum-articles (2013-07-12) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-07-12) - CERT10
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capital-return-purchase-own-shares (2013-08-01) - SH03
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capital-cancellation-shares (2013-08-01) - SH06
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termination-director-company-with-name (2013-11-14) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-07-04) - SH19
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-12) - TM02
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accounts-with-accounts-type-group (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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appoint-person-secretary-company-with-name (2012-04-12) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-11) - AA
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legacy (2011-04-05) - MG01
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termination-director-company-with-name (2011-07-27) - TM01
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legacy (2011-11-08) - MG02
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appoint-person-director-company-with-name (2011-09-28) - AP01
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legacy (2011-10-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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termination-director-company-with-name (2011-09-28) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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legacy (2010-05-07) - MG01
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accounts-with-accounts-type-group (2010-06-15) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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termination-director-company-with-name (2010-05-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288a
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legacy (2009-04-16) - 288b
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legacy (2009-04-16) - 88(2)
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legacy (2009-04-17) - 288a
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legacy (2009-05-06) - 88(2)
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legacy (2009-05-13) - 288a
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-group (2009-07-30) - AA
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legacy (2009-10-02) - 88(2)
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statement-of-affairs (2009-10-02) - SA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-group (2008-07-16) - AA
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legacy (2008-06-04) - 88(2)
keyboard_arrow_right 2007
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statement-of-affairs (2007-10-24) - SA
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legacy (2007-10-24) - 88(2)R
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statement-of-affairs (2007-10-23) - SA
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legacy (2007-10-23) - 88(2)R
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accounts-with-accounts-type-group (2007-07-30) - AA
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resolution (2007-07-05) - RESOLUTIONS
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legacy (2007-03-24) - 288a
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legacy (2007-01-04) - 88(2)R
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legacy (2007-11-14) - 363s
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legacy (2007-11-15) - 403a
keyboard_arrow_right 2006
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auditors-statement (2006-10-17) - AUDS
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auditors-report (2006-10-17) - AUDR
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accounts-balance-sheet (2006-10-17) - BS
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legacy (2006-10-17) - 43(3)e
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legacy (2006-10-17) - 43(3)
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-09-11) - 88(2)O
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-05-23) - 88(2)R
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statement-of-affairs (2006-05-08) - SA
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certificate-re-registration-private-to-public-limited-company (2006-10-17) - CERT5
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legacy (2006-05-08) - 88(2)R
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legacy (2006-05-04) - 288a
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certificate-change-of-name-company (2006-05-02) - CERTNM
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statement-of-affairs (2006-05-02) - SA
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legacy (2006-05-02) - 88(2)R
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legacy (2006-04-25) - 395
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legacy (2006-02-24) - 287
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accounts-amended-with-made-up-date (2006-05-08) - AAMD
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legacy (2006-10-19) - 288a
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re-registration-memorandum-articles (2006-10-17) - MAR
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resolution (2006-10-24) - RESOLUTIONS
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legacy (2006-10-24) - 123
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legacy (2006-11-21) - 225
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legacy (2006-12-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288a
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legacy (2005-11-25) - 363a
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accounts-with-accounts-type-dormant (2005-09-05) - AA
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statement-of-affairs (2005-05-11) - SA
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legacy (2005-05-11) - 88(2)R
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legacy (2005-05-05) - 225
-
legacy (2005-04-14) - 288a
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legacy (2005-04-14) - 288b
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legacy (2005-01-13) - 123
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resolution (2005-01-13) - RESOLUTIONS
-
legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 225
-
legacy (2005-01-04) - 288b
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-01-13) - 122
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legacy (2005-04-14) - 88(2)R
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-25) - CERTNM
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incorporation-company (2004-10-01) - NEWINC