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Hasgrove Limited

Hasgrove Limited is an active company incorporated on 1 October 2004 with the registered office located in , . Hasgrove Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05247414
Private limited company
Age
21 years
Incorporated 1 October 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 24 Mount Street
Manchester
M2 3NX
England
Address changed on 3 Apr 2024 (1 year 10 months ago)
Previous address was 5th Floor 24 Mount Street Manchester England
Telephone
01619273222
Email
Available in Endole App
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Maia Bidco Limited
PSC
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Mutual Companies
Odyssey Interactive Limited
Simon Dance and Dr Paul Antony Sanders are mutual people.
Active
Hasgrove UK Limited
Simon Dance and Dr Paul Antony Sanders are mutual people.
Active
Sideways 6 Ltd
Simon Dance is a mutual person.
Active
Interact Software Solutions Limited
Simon Dance is a mutual person.
Active
Maia Topco Limited
Simon Dance is a mutual person.
Active
Maia Midco Limited
Simon Dance is a mutual person.
Active
Maia Cleanco Limited
Simon Dance is a mutual person.
Active
Maia Bidco Limited
Simon Dance 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
£24.56M
Increased by £9.37M (+62%)
Turnover
£42.4M
Increased by £5.37M (+14%)
Employees
206
Increased by 4 (+2%)
Total Assets
£47.54M
Increased by £12.31M (+35%)
Total Liabilities
-£27.51M
Increased by £5.63M (+26%)
Net Assets
£20.03M
Increased by £6.69M (+50%)
Debt Ratio (%)
58%
Decreased by 4.26% (-7%)
Latest Activity
Maia Bidco Limited (PSC) Appointed
1 Month Ago on 18 Dec 2025
Godfrey Lionel Fozard Taylor (PSC) Resigned
1 Month Ago on 18 Dec 2025
Godfrey Lionel Fozard Taylor Resigned
1 Month Ago on 18 Dec 2025
Own Shares Purchased
2 Months Ago on 21 Nov 2025
Own Shares Purchased
2 Months Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Nov 2025
Shares Cancelled
2 Months Ago on 5 Nov 2025
Shares Cancelled
2 Months Ago on 5 Nov 2025
Mr Godfrey Lionel Fozard Taylor Details Changed
4 Months Ago on 29 Sep 2025
Dr Paul Antony Sanders Details Changed
4 Months Ago on 29 Sep 2025
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Documents
Notification of Maia Bidco Limited as a person with significant control on 18 December 2025
Submitted on 31 Dec 2025
Cessation of Godfrey Lionel Fozard Taylor as a person with significant control on 18 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Godfrey Lionel Fozard Taylor as a director on 18 December 2025
Submitted on 31 Dec 2025
Second filing of Confirmation Statement dated 9 November 2024
Submitted on 12 Dec 2025
Second filing of Confirmation Statement dated 8 November 2025
Submitted on 10 Dec 2025
Purchase of own shares.
Submitted on 21 Nov 2025
Purchase of own shares.
Submitted on 21 Nov 2025
Confirmation statement made on 8 November 2025 with updates
Submitted on 8 Nov 2025
Cancellation of shares. Statement of capital on 15 May 2024
Submitted on 5 Nov 2025
Cancellation of shares. Statement of capital on 15 December 2023
Submitted on 5 Nov 2025
Repayment History
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