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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
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (29 days remaining)
Last change occurred 11 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 (11 months remaining)
Address
5th Floor 24 Mount Street
Manchester
M2 3NX
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was 5th Floor 24 Mount Street Manchester England
Telephone
01619273222
Email
Available in Endole App
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1981
Director • Chartered Accountant • British • Lives in England • Born in Jun 1952
Mr Godfrey Lionel Fozard Taylor
PSC • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Odyssey Interactive Limited
Dr Paul Antony Sanders, 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
Godfrey Lionel Fozard Taylor is a mutual person.
Active
English Land Limited
Godfrey Lionel Fozard Taylor is a mutual person.
Active
Hasgrove UK Limited
Dr Paul Antony Sanders and Godfrey Lionel Fozard Taylor are mutual people.
Active
Sideways 6 Ltd
Simon Dance is a mutual person.
Active
Interact Software Solutions Limited
Godfrey Lionel Fozard Taylor 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
Mr Godfrey Lionel Fozard Taylor Details Changed
25 Days Ago on 29 Sep 2025
Dr Paul Antony Sanders Details Changed
25 Days Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 18 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Own Shares Purchased
1 Year 8 Months Ago on 31 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Director's details changed for Dr Paul Antony Sanders on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Godfrey Lionel Fozard Taylor on 29 September 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
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
Repayment History
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