Company information:
Hargreaves Hamilton & Company Limited (No: 00189093)
Address: BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Status: Liquidation
Incorporated: 04-Sep-1923
Accounts Next Due: 12-Oct-2024
Next Confirmation Statement Due: 16-Aug-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JENNIFER LAURA CHAMBERLAIN ( DOB: Sep-1975 From: Oct-2017 )
Current Director: CHARLES WILLIAM NUTTALL ( DOB: Nov-1972 From: Dec-2013 )
Current Director: HANNAH RACHEL NUTTALL ( DOB: Jun-1978 From: Jul-2013 )
Current Secretary: HANNAH RACHEL NUTTALL ( DOB: Jun-1978 From: May-2007 )
Resigned Director: JOHN ALBERT LUNT ( DOB: Apr-1927 From: Dec-1990 To: Sep-1992 )
Resigned Director: CHARLES HARGREAVES NUTTALL ( DOB: Apr-1944 From: Dec-1990 To: Dec-2013 )
Resigned Director: JOHN HARGREAVES NUTTALL ( DOB: Jun-1933 From: Dec-1990 To: Jul-2007 )
Resigned Director: LAURA BEATRICE NUTTALL ( DOB: Apr-1948 From: Dec-1990 To: Dec-2013 )
Resigned Director: LINDA MARY NUTTALL ( DOB: Jun-1946 From: Dec-1990 To: Jun-2010 )
Resigned Secretary: MARJORIE RIGBY ( From: Dec-1990 To: Apr-2007 )
Persons of Significant Control:
Hargreaves Hamilton Holdings Limited, Nelson Mill Gaskell Street, Bolton, BL1 2QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,511,197 | 3,533,169 | 3,530,405 | 3,514,654 | 3,513,868 | 3,509,829 | 1,005,009 | 3511197.0,3533169.0,3530405.0,3514654.0,3513868.0,3509829.0,1005009.0,0.0 | |
| Fixed assets / Property, plant and equipment | 10,080 | 25,984 | 19,849 | 4,098 | 3,312 | 2,523 | 1,637 | 10080.0,25984.0,19849.0,4098.0,3312.0,2523.0,1637.0,0.0 | |
| Fixed assets / Investment property | 3,501,117 | 3,507,185 | 3,510,556 | 3,510,556 | 3,510,556 | 3,507,306 | 1,003,372 | 3501117.0,3507185.0,3510556.0,3510556.0,3510556.0,3507306.0,1003372.0,0.0 | |
| Current assets | 566,334 | 312,019 | 98,233 | 200,599 | 110,471 | 197,787 | 2,782,791 | 33,428 | 566334.0,312019.0,98233.0,200599.0,110471.0,197787.0,2782791.0,33428.0 |
| Current assets / Debtors | 566,303 | 311,996 | 60,086 | 199,336 | 97,827 | 186,511 | 2,772,788 | 33,347 | 566303.0,311996.0,60086.0,199336.0,97827.0,186511.0,2772788.0,33347.0 |
| Current assets / Cash at bank and on hand | 31 | 23 | 38,147 | 1,263 | 12,644 | 11,276 | 10,003 | 81 | 31.0,23.0,38147.0,1263.0,12644.0,11276.0,10003.0,81.0 |
| Net current assets (liabilities) | 205,285 | -57,468 | -78,960 | -105,250 | -55,061 | 58,156 | 2,755,087 | 33,393 | 205285.0,-57468.0,-78960.0,-105250.0,-55061.0,58156.0,2755087.0,33393.0 |
| Total assets less current liabilities | 3,716,482 | 3,475,701 | 3,451,445 | 3,409,404 | 3,458,807 | 3,567,985 | 3,760,096 | 33,393 | 3716482.0,3475701.0,3451445.0,3409404.0,3458807.0,3567985.0,3760096.0,33393.0 |
| Net assets (liabilities) | 3,716,482 | 3,458,681 | 3,438,980 | 3716482.0,3458681.0,3438980.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 3,716,482 | 3,458,681 | 3,438,980 | 3,409,404 | 3,458,807 | 3,567,985 | 3,760,096 | 33,393 | 3716482.0,3458681.0,3438980.0,3409404.0,3458807.0,3567985.0,3760096.0,33393.0 |