| Company Name | Hargay Investments Limited |
|---|---|
| Director | Paul Langford |
| Company Status | Active |
| Company Number | 02689709 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1992(32 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Langford |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(11 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Osmaston Road Prenton Wirral CH42 8PX Wales |
| Director Name | Harley Gaynor Best |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Heron Court Hambrook Lane Chilham Canterbury Kent CT4 8DJ |
| Director Name | Peter Best |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Retired |
| Correspondence Address | Heron Court Hambrook Lane Chilham Canterbury Kent CT4 8DJ |
| Secretary Name | Harley Gaynor Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Heron Court Hambrook Lane Chilham Canterbury Kent CT4 8DJ |
| Secretary Name | Rosemary June Yates |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2004(11 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 April 2008) |
| Role | Legal Executive |
| Correspondence Address | 17 Dan Drive Faversham Kent ME13 7SW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 32 Osmaston Road Prenton Wirral CH42 8PX Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Prenton |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60k at £1 | Paul Michael Langford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,784 |
| Cash | £18,949 |
| Current Liabilities | £3,385 |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
|---|---|
| 3 April 2020 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 27 March 2020 | Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page) |
| 3 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 27 December 2019 | Previous accounting period shortened from 4 April 2019 to 3 April 2019 (1 page) |
| 4 April 2019 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 4 January 2019 | Previous accounting period shortened from 5 April 2018 to 4 April 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 29 December 2017 | Previous accounting period extended from 30 March 2017 to 5 April 2017 (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 16 March 2017 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to 32 Osmaston Road Prenton Wirral CH42 8PX on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to 32 Osmaston Road Prenton Wirral CH42 8PX on 16 March 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 8 January 2017 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (3 pages) |
| 8 January 2017 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Paul Langford on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Paul Langford on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Paul Langford on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 2 June 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 2 June 2009 | Director's change of particulars / paul langford / 01/01/2009 (1 page) |
| 2 June 2009 | Director's change of particulars / paul langford / 01/01/2009 (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 September 2008 | Appointment terminated secretary rosemary yates (1 page) |
| 23 September 2008 | Appointment terminated secretary rosemary yates (1 page) |
| 28 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 5 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 5 April 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 April 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Return made up to 21/02/04; full list of members
|
| 2 April 2004 | Return made up to 21/02/04; full list of members
|
| 2 April 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 8 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 8 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 March 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 6 March 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 March 2001 | Return made up to 21/02/01; full list of members (8 pages) |
| 1 March 2001 | Return made up to 21/02/01; full list of members (8 pages) |
| 1 March 2000 | Return made up to 21/02/00; full list of members (7 pages) |
| 1 March 2000 | Return made up to 21/02/00; full list of members (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 March 1998 | Return made up to 21/02/98; no change of members (5 pages) |
| 5 March 1998 | Return made up to 21/02/98; no change of members (5 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 February 1992 | Incorporation (13 pages) |
| 21 February 1992 | Incorporation (13 pages) |