Company information:
Hargreaves (Holdings) Limited (No: 02841313)
Address: 53 LINKS LANE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AE
Status: Active
Incorporated: 08-Feb-1993
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: VERONICA MARY HARGREAVES ( DOB: Aug-1947 From: Aug-1993 )
Current Director: MARTIN JAMES HARGREAVES ( DOB: Jun-1944 From: Aug-1993 )
Current Director: ROBIN LAWRENCE HARGREAVES ( DOB: Mar-1972 From: Mar-2024 )
Current Director: PETER HOWARD MADDEN ( DOB: Aug-1942 From: Jan-2015 )
Current Secretary: VERONICA MARY HARGREAVES ( DOB: Aug-1947 From: Aug-1993 )
Resigned Director: KEVIN BUNTING ( DOB: Jun-1947 From: Aug-1993 To: Dec-2004 )
Resigned Director: MOLLIE MARGARET HARGREAVES ( From: Aug-1993 To: Apr-2005 )
Resigned Director: ROBIN LAWRENCE HARGREAVES ( DOB: Mar-1974 From: Nov-1998 To: Mar-2012 )
Resigned Director: BRIAN MASCOTT PURDY ( DOB: May-1946 From: Aug-1994 To: Jan-1996 )
Resigned Director: DAVID JOHN WHITTLE ( DOB: Mar-1947 From: Aug-1994 To: Nov-1995 )
Persons of Significant Control:
Hargreaves Commercial Property Limited, Rowlands Castle, Hampshire, PO9 6AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-05)
Mr Robin Lawrence Hargreaves, Greenside 53 Links Lane, Rowlands Castle, Portsmouth, Hampshire, PO9 6AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Veronica Mary Hargreaves, Greenside 53 Links Lane, Rowlands Castle, Portsmouth, Hampshire, PO9 6AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-05)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 6,384,500 | 6,780,000 | 9,764,910 | 9,164,910 | 6384500,6780000,9764910,9164910 |
| Fixed assets / Investment property | 12,769,000 | 13,560,000 | 18,329,820 | 18,329,820 | 12769000,13560000,18329820,18329820 |
| Current assets | 227,779 | 385,809 | 228,785 | 182,857 | 227779,385809,228785,182857 |
| Current assets / Cash at bank and on hand | 196,080 | 293,176 | 160,089 | 154,764 | 196080,293176,160089,154764 |
| Net current assets (liabilities) | -155,418 | -59,439 | -1,763,843 | -1,658,831 | -155418,-59439,-1763843,-1658831 |
| Total assets less current liabilities | 6,229,082 | 6,720,561 | 8,001,067 | 7,506,079 | 6229082,6720561,8001067,7506079 |
| Provisions for liabilities, balance sheet subtotal | -350,743 | -551,457 | -699,318 | -700,042 | -350743,-551457,-699318,-700042 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 350,743 | 551,457 | 699,318 | 700,042 | 350743,551457,699318,700042 |
| Net assets (liabilities) | 5,830,006 | 6,125,530 | 5,922,728 | 5,967,329 | 5830006,6125530,5922728,5967329 |
| Equity / share capital and reserves | 5,830,006 | 6,125,530 | 5,922,728 | 5,967,329 | 5830006,6125530,5922728,5967329 |