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Hargan Passive Ltd

Hargan Passive Ltd is a dormant company incorporated on 11 June 2019 with the registered office located in Worthing, West Sussex. Hargan Passive Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12045362
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 February 2025 (11 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Wiston House, 1
Wiston Avenue
Worthing
West Sussex
BN14 7QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • British • Lives in UK • Born in Mar 1983
Mark William Holding
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sawyers (Sussex) Limited
Robert James Luff is a mutual person.
Active
Hargan Estates Ltd
Robert James Luff is a mutual person.
Active
Brutinellpres Limited
Robert James Luff is a mutual person.
Active
Ellpress Limited
Robert James Luff is a mutual person.
Active
Luff Holdings Hove Limited
Robert James Luff is a mutual person.
Active
Luff Property Group Limited
Robert James Luff is a mutual person.
Active
RJD Property Holdings Limited
Robert James Luff is a mutual person.
Active
57 The Lawns Ltd
Robert James Luff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robert James Luff Details Changed
2 Months Ago on 10 Dec 2025
Mark William Holding Resigned
2 Months Ago on 2 Dec 2025
New Charge Registered
8 Months Ago on 23 May 2025
Dormant Accounts Submitted
10 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Mr Mark William Holding Appointed
1 Year Ago on 27 Jan 2025
Mark William Holding (PSC) Appointed
1 Year Ago on 27 Jan 2025
Robert James Luff (PSC) Appointed
1 Year Ago on 27 Jan 2025
Robert James Luff (PSC) Resigned
1 Year Ago on 27 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 23 Mar 2024
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Documents
Director's details changed for Mr Robert James Luff on 10 December 2025
Submitted on 23 Jan 2026
Termination of appointment of Mark William Holding as a director on 2 December 2025
Submitted on 23 Jan 2026
Registration of charge 120453620001, created on 23 May 2025
Submitted on 28 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mr Mark William Holding as a director on 27 January 2025
Submitted on 27 Feb 2025
Cessation of Robert James Luff as a person with significant control on 27 January 2025
Submitted on 26 Feb 2025
Notification of Robert James Luff as a person with significant control on 27 January 2025
Submitted on 26 Feb 2025
Notification of Mark William Holding as a person with significant control on 27 January 2025
Submitted on 26 Feb 2025
Confirmation statement made on 25 February 2024 with updates
Submitted on 23 Mar 2024
Repayment History
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