Hargrave Property And Consulting Limited

Company Name	Hargrave Property And Consulting Limited
Company Status	Active
Company Number	05715182
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 months ago)
Previous Name	Hargrave Holdings Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Keith Jones
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hargrave Hall Hargrave Chester CH3 7RH Wales

Director Name	Mrs Siobhan Catharine Beschizza
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(16 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mulberry Avenue Widnes WA8 0WN

Director Name	Miss Amy Elizabeth Jones
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(16 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mulberry Avenue Widnes WA8 0WN

Director Name	Miss Emily Charlotte Jones
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(16 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mulberry Avenue Widnes WA8 0WN

Director Name	Miss Helena Louise Jones
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(16 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mulberry Avenue Widnes WA8 0WN

Director Name	Suzanne Lesley Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargrave Hall Hargrave Chester CH3 7RH Wales

Secretary Name	Mr Michael Keith Jones
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hargrave Hall Hargrave Chester CH3 7RH Wales

Secretary Name	Suzanne Lesley Jones
Nationality	British
Status	Resigned
Appointed	20 November 2006(9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargrave Hall Hargrave Chester CH3 7RH Wales

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	18 Mulberry Avenue Widnes WA8 0WN
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes
Address Matches	Over 30 other UK companies use this postal address

Shareholders

799 at £1	Michael Keith Jones 79.98% Ordinary
200 at £1	Suzanne Lesley Jones 20.02% Ordinary

Financials

Year	2014
Net Worth	-£361,554
Cash	£4,683
Current Liabilities	£227,984

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

11 December 2006	Delivered on: 20 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

11 December 2006

Delivered on: 20 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

22 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
9 February 2024	Satisfaction of charge 1 in full (1 page)
2 October 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
22 August 2023	Company name changed hargrave holdings LIMITED\certificate issued on 22/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 (3 pages)
21 August 2023	Termination of appointment of Emily Charlotte Jones as a director on 21 August 2023 (1 page)
21 August 2023	Termination of appointment of Siobhan Catharine Beschizza as a director on 21 August 2023 (1 page)
21 August 2023	Termination of appointment of Amy Elizabeth Jones as a director on 21 August 2023 (1 page)
21 August 2023	Termination of appointment of Helena Louise Jones as a director on 21 August 2023 (1 page)
7 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
23 August 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
4 April 2022	Termination of appointment of Suzanne Lesley Jones as a director on 1 April 2022 (1 page)
4 April 2022	Termination of appointment of Suzanne Lesley Jones as a secretary on 1 April 2022 (1 page)
4 April 2022	Appointment of Miss Amy Elizabeth Jones as a director on 1 April 2022 (2 pages)
4 April 2022	Appointment of Miss Emily Charlotte Jones as a director on 1 April 2022 (2 pages)
4 April 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
4 April 2022	Appointment of Mrs Siobhan Catharine Beschizza as a director on 1 April 2022 (2 pages)
4 April 2022	Appointment of Miss Helena Louise Jones as a director on 1 April 2022 (2 pages)
17 September 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
3 September 2021	Registered office address changed from Hargrave Hall Hargrave Chester CH3 7RH to 18 Mulberry Avenue Widnes WA8 0WN on 3 September 2021 (1 page)
4 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
26 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
27 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
12 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 999 (5 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 999 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 999 (5 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 999 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 999 (5 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 999 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
14 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 March 2009	Return made up to 20/02/09; full list of members (4 pages)
12 March 2009	Return made up to 20/02/09; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
30 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 March 2007	Return made up to 20/02/07; full list of members (2 pages)
1 March 2007	Return made up to 20/02/07; full list of members (2 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: hargrave holdings LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2006	Registered office changed on 24/02/06 from: hargrave holdings LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
24 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2006	Incorporation (18 pages)
20 February 2006	Incorporation (18 pages)