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James Hargreaves Holdings Limited

James Hargreaves Holdings Limited is an active company incorporated on 9 March 2015 with the registered office located in Burnley, Lancashire. James Hargreaves Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09478826
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 10 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 (22 days remaining)
Learn more about James Hargreaves Holdings Limited
Contact
Address
C/O James Hargreaves Pm
Todmorden Road
Burnley
Lancashire
BB11 3JT
United Kingdom
Same address since incorporation
Telephone
01282419070
Email
Unreported
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People
Officers
10
Shareholders
23
Controllers (PSC)
1
Mr Gordon John Rothwell
Director • PSC • British • Lives in UK • Born in Jul 1959
Mr Chander Mohan Sharma
Director • Secretary • Financial Director • British • Lives in England • Born in Aug 1977
Mr David Eddison
Director • Operations Director • British • Lives in England • Born in Jun 1966
Mr Martin Healy
Director • Plumbers Merchant • British • Lives in England • Born in Jun 1972
Mr William Davies
Director • British • Lives in England • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Hargreaves(Plumbers'Merchants)Limited
Carl Andrew Bridge, Mr William Davies, and 5 more are mutual people.
Active
James Hargreaves PM Limited
Carl Andrew Bridge, Mr William Davies, and 5 more are mutual people.
Active
P H G Buying Ltd
Carl Andrew Bridge is a mutual person.
Active
James Hargreaves Limited
Mr Chander Mohan Sharma is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.93M
Decreased by £744K (-10%)
Turnover
£132.38M
Increased by £10M (+8%)
Employees
373
Increased by 14 (+4%)
Total Assets
£57.92M
Increased by £844K (+1%)
Total Liabilities
-£18.56M
Decreased by £5.39M (-23%)
Net Assets
£39.36M
Increased by £6.23M (+19%)
Debt Ratio (%)
32%
Decreased by 9.91% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mr Gordon John Rothwell Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Gordon John Rothwell Resigned
2 Years 6 Months Ago on 28 Feb 2023
Gordon John Rothwell Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Chander Mohan Sharma Appointed
2 Years 6 Months Ago on 28 Feb 2023
Own Shares Purchased
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Appointment of Mr Gordon John Rothwell as a director on 1 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Mr Chander Mohan Sharma as a secretary on 28 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Gordon John Rothwell as a director on 28 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Gordon John Rothwell as a secretary on 28 February 2023
Submitted on 1 Mar 2023
Purchase of own shares.
Submitted on 10 Feb 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 16 Nov 2022
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Repayment History
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