ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hallgrove Management And Investment Ltd

Hallgrove Management And Investment Ltd is an active company incorporated on 20 December 2010 with the registered office located in Stevenage, Hertfordshire. Hallgrove Management And Investment Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07473442
Private limited company
Age
15 years
Incorporated 20 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
26 Ten Acres Crescent
Stevenage
Hertfordshire
SG2 9US
England
Address changed on 15 Jan 2024 (1 year 11 months ago)
Previous address was Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Sep 1967
Hallgrove Management And Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hallgrove Garage Limited
Stephen Martin Calvert is a mutual person.
Active
Calvert Investments Ltd
Stephen Martin Calvert is a mutual person.
Active
Hallgrove Management And Investment Holdings Ltd
Stephen Martin Calvert is a mutual person.
Active
Hallgrove Garage Holdings Ltd
Stephen Martin Calvert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508.69K
Decreased by £12.09K (-2%)
Total Liabilities
-£508.15K
Decreased by £9.28K (-2%)
Net Assets
£540
Decreased by £2.81K (-84%)
Debt Ratio (%)
100%
Increased by 0.54% (+1%)
Latest Activity
Hallgrove Management and Investment Holdings Limited (PSC) Appointed
8 Months Ago on 9 May 2025
David Bryan Quicke (PSC) Resigned
8 Months Ago on 9 May 2025
Stephen Martin Calvert (PSC) Resigned
8 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 28 Nov 2022
Get Credit Report
Discover Hallgrove Management And Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Hallgrove Management and Investment Holdings Limited as a person with significant control on 9 May 2025
Submitted on 29 Dec 2025
Cessation of David Bryan Quicke as a person with significant control on 9 May 2025
Submitted on 29 Dec 2025
Cessation of Stephen Martin Calvert as a person with significant control on 9 May 2025
Submitted on 29 Dec 2025
Resolutions
Submitted on 8 Sep 2025
Resolutions
Submitted on 19 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 August 2024
Submitted on 13 Nov 2024
Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 26 Ten Acres Crescent Stevenage Hertfordshire SG2 9US on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 August 2023
Submitted on 23 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year