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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 20 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
05247414
Private limited company
Age
20 years
Incorporated
1 October 2004
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
9 November 2024
(10 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Hasgrove Limited
Contact
Address
5th Floor 24 Mount Street
Manchester
M2 3NX
England
Address changed on
3 Apr 2024
(1 year 5 months ago)
Previous address was
5th Floor 24 Mount Street Manchester England
Companies in
Telephone
01619273222
Email
Available in Endole App
Website
Hasgrove.com
See All Contacts
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Mr Godfrey Lionel Fozard Taylor
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1952
Dr Paul Antony Sanders
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Simon Dance
Director • British • Lives in England • Born in Jan 1981
Mrs Sophie Wharfe
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Odyssey Interactive Limited
Dr Paul Antony Sanders, Mr Godfrey Lionel Fozard Taylor, and 1 more are mutual people.
Active
Su-Med International (UK) Limited
Dr Paul Antony Sanders is a mutual person.
Active
Tradmalt (Plastics) Limited
Dr Paul Antony Sanders is a mutual person.
Active
English Homes Limited
Mr Godfrey Lionel Fozard Taylor is a mutual person.
Active
English Land Limited
Mr Godfrey Lionel Fozard Taylor is a mutual person.
Active
Hasgrove UK Limited
Dr Paul Antony Sanders and Mr Godfrey Lionel Fozard Taylor are mutual people.
Active
Sideways 6 Ltd
Simon Dance is a mutual person.
Active
Interact Software Solutions Limited
Mr Godfrey Lionel Fozard Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£15.18M
Increased by £807K (+6%)
Turnover
£37.03M
Increased by £7.64M (+26%)
Employees
202
Increased by 51 (+34%)
Total Assets
£35.23M
Increased by £3.65M (+12%)
Total Liabilities
-£21.89M
Increased by £3.45M (+19%)
Net Assets
£13.34M
Increased by £207K (+2%)
Debt Ratio (%)
62%
Increased by 3.73% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 18 Jun 2024
Shares Cancelled
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 31 Jan 2024
Shares Cancelled
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 9 November 2024
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 22 November 2024
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 9 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Cancellation of shares. Statement of capital on 15 May 2024
Submitted on 18 Jun 2024
Purchase of own shares.
Submitted on 18 Jun 2024
Registered office address changed from 5th Floor 24 Mount Street Manchester England to 5th Floor 24 Mount Street Manchester M2 3NX on 3 April 2024
Submitted on 3 Apr 2024
Cancellation of shares. Statement of capital on 15 December 2023
Submitted on 31 Jan 2024
Purchase of own shares.
Submitted on 31 Jan 2024
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Repayment History
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