Company information:
Hasgrove Limited (No: 05247414)
Address: 5TH FLOOR, 24 MOUNT STREET, MANCHESTER, M2 3NX, ENGLAND
Status: Active
Incorporated: 10-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON DANCE ( DOB: Jan-1981 From: Oct-2018 )
Current Director: PAUL ANTONY SANDERS ( DOB: Aug-1964 From: Aug-2006 )
Current Director: GODFREY LIONEL FOZARD TAYLOR ( DOB: Jun-1952 From: Nov-2004 )
Current Secretary: PAUL ANTHONY SANDERS ( From: Mar-2013 )
Current Secretary: SOPHIE WHARFE ( From: Mar-2021 )
Resigned Director: STEPHEN PHILIP COLLINS ( DOB: Dec-1967 From: Sep-2011 To: Mar-2013 )
Resigned Director: PETER JOHN COOKSON ( DOB: Nov-1945 From: Mar-2009 To: Jul-2013 )
Resigned Director: RHODERICK DAVID HYDE ( DOB: Oct-1949 From: Nov-2004 To: Sep-2011 )
Resigned Director: FREDRIK OLOF BIRGER LOFTHAGEN ( DOB: Feb-1965 From: Mar-2009 To: Jul-2011 )
Resigned Director: ROBERT JOSEPH MCLOUGHLIN ( DOB: Jun-1959 From: Nov-2004 To: Dec-2007 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Director: STEPHEN RODGERS ( DOB: Dec-1955 From: Mar-2005 To: May-2010 )
Resigned Director: JEAN BAPTISTE LEOPOLD SCHUYBROEK ( From: Apr-2006 To: Jul-2013 )
Resigned Secretary: STEVEN BATTERSBY ( From: Mar-2005 To: Nov-2008 )
Resigned Secretary: STEPHEN PHILIP COLLINS ( From: Mar-2012 To: Mar-2013 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Oct-2004 To: Mar-2005 )
Resigned Secretary: THOMAS DONALD PENNINGTON-BROOKFIELD ( From: Mar-2009 To: Mar-2012 )
Resigned Secretary: PAUL ANTONY SANDERS ( DOB: Aug-1964 From: Feb-2007 To: Mar-2009 )
Persons of Significant Control:
Mr Godfrey Lionel Fozard Taylor, 5th Floor 24 Mount Street, Manchester, M2 3NX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 6,465,614 | 5,509,090 | 0.0,0.0,0.0,6465614.0,5509090.0 | |||
| Current assets | 1,543 | 1,065,005 | 0.0,0.0,0.0,1543.0,1065005.0 | |||
| Current assets / Debtors | 1,062,906 | 0.0,0.0,0.0,0.0,1062906.0 | ||||
| Current assets / Cash at bank and on hand | 1,543 | 2,099 | 0.0,0.0,0.0,1543.0,2099.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 2,102,115 | 6,049,553 | 0.0,0.0,2102115.0,0.0,6049553.0 |