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Hargreaves (Holdings) Limited

Hargreaves (Holdings) Limited is an active company incorporated on 2 August 1993 with the registered office located in Rowlands Castle, Hampshire. Hargreaves (Holdings) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02841313
Private limited company
Age
32 years
Incorporated 2 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
53 Links Lane
Rowlands Castle
Hampshire
PO9 6AE
Same address for the past 16 years
Telephone
02392412614
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1947
Director • Solicitor (Retired) • British
Director • British • Lives in UK • Born in Jun 1944
Director • British • Lives in UK • Born in Mar 1972
Hargreaves Commercial Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Playzone (Lincoln) Limited
Martin James Hargreaves, Mr Robin Lawrence Hargreaves, and 1 more are mutual people.
Active
Hargreaves (Trading Property) Limited
Peter Howard Madden, Mr Robin Lawrence Hargreaves, and 1 more are mutual people.
Active
Hargreaves (Trading Group) Limited
Martin James Hargreaves, Peter Howard Madden, and 1 more are mutual people.
Active
Hargreaves Commercial Property Limited
Martin James Hargreaves and Mr Robin Lawrence Hargreaves are mutual people.
Active
Activity Time Limited
Martin James Hargreaves is a mutual person.
Active
Goodwyns Limited
Peter Howard Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122.32K
Decreased by £32.44K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.31M
Decreased by £37.14K (-0%)
Total Liabilities
-£3.17M
Decreased by £214.78K (-6%)
Net Assets
£6.14M
Increased by £177.64K (+3%)
Debt Ratio (%)
34%
Decreased by 2.16% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Peter Howard Madden Resigned
1 Year 3 Months Ago on 14 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Robin Lawrence Hargreaves Appointed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
New Charge Registered
3 Years Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Peter Howard Madden as a director on 14 July 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Appointment of Mr Robin Lawrence Hargreaves as a director on 19 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Registration of charge 028413130007, created on 30 September 2022
Submitted on 5 Oct 2022
Registration of charge 028413130005, created on 30 September 2022
Submitted on 3 Oct 2022
Repayment History
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