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Hargreave Hale Holdings Limited

Hargreave Hale Holdings Limited is a dissolved company incorporated on 17 September 2007 with the registered office located in . Hargreave Hale Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 December 2018 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06372571
Private limited company
Age
17 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Talisman House
Boardmans Way
Blackpool
FY4 5FY
England
Same address for the past 9 years
Telephone
02070094900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Jul 1969
Director • Senior Executive, Finance • British • Lives in England • Born in Aug 1963
Director • Head Of It And Operations • British • Lives in England • Born in Jun 1963
Director • Compliance Director • British • Lives in UK • Born in Sep 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Progress Nominees Limited
Mr Stuart Neville Brookes and Mr Peter Graham Hall are mutual people.
Active
Reckless Ventures Limited
Mr Stuart Neville Brookes is a mutual person.
Active
Hargreave Hale Nominees Limited
Mr Peter Graham Hall is a mutual person.
Active
Canaccord Genuity Wealth Limited
Mr Peter Graham Hall is a mutual person.
Active
PKH Properties Limited
Mr Peter Graham Hall is a mutual person.
Active
CGWL Nominees Limited
Mr Peter Graham Hall is a mutual person.
Active
CGWL FD Nominees Limited
Mr Peter Graham Hall is a mutual person.
Active
Intelligent Capital Group Limited
Mr Peter Graham Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 19 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 15 May 2018
Confirmation Submitted
7 Years Ago on 29 Sep 2017
Mr John Richard Gulliver Appointed
7 Years Ago on 18 Sep 2017
Stuart Neville Brookes Resigned
7 Years Ago on 18 Sep 2017
Mr Peter Graham Hall Appointed
7 Years Ago on 18 Sep 2017
Small Accounts Submitted
8 Years Ago on 19 Jun 2017
Hargreave Hale Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 19 Sep 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 15 May 2018
Confirmation statement made on 17 September 2017 with no updates
Submitted on 29 Sep 2017
Notification of Hargreave Hale Limited as a person with significant control on 6 April 2016
Submitted on 29 Sep 2017
Appointment of Mr John Richard Gulliver as a director on 18 September 2017
Submitted on 19 Sep 2017
Appointment of Mr Peter Graham Hall as a director on 18 September 2017
Submitted on 18 Sep 2017
Termination of appointment of Stuart Neville Brookes as a secretary on 18 September 2017
Submitted on 18 Sep 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 19 Jun 2017
Repayment History
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