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Hargreaves (Trading Group) Limited

Hargreaves (Trading Group) Limited is an active company incorporated on 23 June 2017 with the registered office located in Rowlands Castle, Hampshire. Hargreaves (Trading Group) Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10832806
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
53 Links Lane
Rowland's Castle
PO9 6AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1947
Director • British • Lives in UK • Born in Jun 1944
Director • Solicitor (Retired) • British • Lives in England • Born in Aug 1942
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hargreaves (Trading Property) Limited
Peter Howard Madden, Martin James Hargreaves, and 2 more are mutual people.
Active
Hargreaves (Holdings) Limited
Peter Howard Madden, Martin James Hargreaves, and 1 more are mutual people.
Active
Hargreaves Commercial Property Limited
Martin James Hargreaves, Mrs Veronica Mary Hargreaves, and 1 more are mutual people.
Active
Playzone (Lincoln) Limited
Martin James Hargreaves and Mr Robin Lawrence Hargreaves are mutual people.
Active
Activity Time Limited
Martin James Hargreaves is a mutual person.
Active
Goodwyns Limited
Peter Howard Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£721
Decreased by £124.01K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.51M
Increased by £245.99K (+6%)
Total Liabilities
-£779.81K
Decreased by £353K (-31%)
Net Assets
£3.73M
Increased by £598.99K (+19%)
Debt Ratio (%)
17%
Decreased by 9.27% (-35%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Peter Howard Madden Resigned
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 1 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Robin Lawrence Hargreaves Appointed
1 Year 5 Months Ago on 19 Mar 2024
Own Shares Purchased
2 Years 1 Month Ago on 12 Jul 2023
Shares Cancelled
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jan 2025
Termination of appointment of Peter Howard Madden as a director on 14 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 8 Jul 2024
Cancellation of shares. Statement of capital on 5 June 2024
Submitted on 1 Jul 2024
Purchase of own shares.
Submitted on 1 Jul 2024
Repayment History
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