Hargreaves Holden Limited

Active
Incorporated on 6 Jan 1994

Reg Address: 16 Rickmansworth Road, Northwood HA6 1HA

Company Number 02885254
Company Status Active
Incorporation Date 6 Jan 1994
Total Assets £15.01K £-10.72K (-41.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Unaudited-abridged
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Jan 2024
Confirmation Statement Next Due 18 Jan 2025
Average Number of Employees 2

Company Classifications:
73200 - Market research and public opinion polling

Summary The company with name "Hargreaves Holden Limited" is a ltd and located in 16 Rickmansworth Road, Northwood HA6 1HA. Hargreaves Holden Limited is currently in active status and it was incorporated on 6 Jan 1994 (30 years 8 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£15.01K ^{£-10.72K (-41.7%)} _{change vs prev year}
Total Liabilities

£-16.81K ^{£+6.58K (+28.1%)} _{change vs prev year}
Equity

£-2.19K ^{£-3.46K (-271.8%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-16.81K ^{£+6.58K (+28.1%)} _{change vs prev year}
Current Assets

£14.23K ^{£-9.36K (-39.7%)} _{change vs prev year}
Net Assets

£-2.19K ^{£-3.46K (-271.8%)} _{change vs prev year}
Net Current Assets

£-2.58K ^{£-2.79K (-1345.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-2.19K ^{£-3.46K (-271.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£14.23K ^{£-9.36K (-39.7%)} _{change vs prev year}
Fixed Assets

£389 ^{£-678 (-63.5%)} _{change vs prev year}
Property, Plant and Equipments

£389 ^{£-678 (-63.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Hargreaves Holden Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kristian Elliot Holden	Director	1 Jan 2018	British	Active
2	Robert Michael Head	Director	13 Jun 2016	British	Resigned 31 Dec 2017
3	Karl Terence Holden	Secretary	1 Jan 1996	-	Resigned 1 Oct 2010
4	DEANSGATE COMPANY FORMATIONS LIMITED	Corporate Nominee Director	6 Jan 1994	-	Resigned 6 Jan 1994
5	Paul Darlington	Secretary	6 Jan 1994	-	Resigned 31 Dec 1995
6	BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	6 Jan 1994	-	Resigned 6 Jan 1994
7	Mary Elizabeth Hargreaves	Director	6 Jan 1994	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mary Elizabeth Hargreaves Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hargreaves Holden Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Unaudited Abridged	16 Jun 2024	Download PDF
2	Accounts - Unaudited Abridged	26 Apr 2023	Download PDF
3	Confirmation Statement - No Updates	18 Jan 2023	Download PDF
4	Accounts - Unaudited Abridged	23 Jun 2022	Download PDF
5	Accounts - Unaudited Abridged	19 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	6 Jan 2021	Download PDF 3 Pages
7	Accounts - Unaudited Abridged	6 Sep 2020	Download PDF 9 Pages
8	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 2 Pages
9	Accounts - Total Exemption Full	24 Jun 2019	Download PDF 7 Pages
10	Gazette - Filings Brought Up To Date	30 Mar 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	28 Mar 2019	Download PDF 2 Pages
12	Gazette - Notice Compulsory	26 Mar 2019	Download PDF 1 Pages
13	Accounts - Total Exemption Full	2 Jul 2018	Download PDF 8 Pages
14	Officers - Appoint Person Director Company With Name Date	22 Jan 2018	Download PDF 3 Pages
15	Officers - Termination Director Company With Name Termination Date	22 Jan 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	22 Jan 2018	Download PDF 2 Pages
17	Accounts - Total Exemption Small	16 Jun 2017	Download PDF 7 Pages
18	Confirmation Statement - Updates	20 Feb 2017	Download PDF 8 Pages
19	Officers - Appoint Person Director Company With Name Date	24 Jun 2016	Download PDF 3 Pages
20	Accounts - Total Exemption Small	24 Jun 2016	Download PDF 7 Pages
21	Gazette - Filings Brought Up To Date	30 Apr 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2016	Download PDF 15 Pages
23	Gazette - Notice Compulsory	12 Apr 2016	Download PDF 1 Pages
24	Accounts - Total Exemption Small	2 Jul 2015	Download PDF 7 Pages
25	Gazette - Filings Brought Up To Date	6 May 2015	Download PDF 1 Pages
26	Gazette - Notice Compulsory	5 May 2015	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2015	Download PDF 14 Pages
28	Accounts - Total Exemption Small	11 Jun 2014	Download PDF 8 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2014	Download PDF 14 Pages
30	Address - Change Registered Office Company With Date Old	4 Jun 2014	Download PDF 2 Pages
31	Gazette - Filings Brought Up To Date	21 May 2014	Download PDF 1 Pages
32	Gazette - Notice Compulsary	6 May 2014	Download PDF 1 Pages
33	Accounts - Total Exemption Small	3 Jul 2013	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2013	Download PDF 14 Pages
35	Accounts - Total Exemption Small	4 Jul 2012	Download PDF 7 Pages
36	Officers - Change Person Director Company With Change Date	15 May 2012	Download PDF 3 Pages
37	Address - Change Registered Office Company With Date Old	15 May 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	15 May 2012	Download PDF 14 Pages
39	Officers - Change Person Director Company With Change Date	29 Sep 2011	Download PDF 3 Pages
40	Officers - Termination Secretary Company With Name	29 Sep 2011	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2011	Download PDF 13 Pages
42	Address - Change Registered Office Company With Date Old	3 Aug 2011	Download PDF 2 Pages
43	Gazette - Filings Brought Up To Date	9 Jul 2011	Download PDF 1 Pages
44	Accounts - Total Exemption Full	7 Jul 2011	Download PDF 11 Pages
45	Gazette - Notice Compulsary	10 May 2011	Download PDF 1 Pages
46	Accounts - Total Exemption Full	3 Aug 2010	Download PDF 11 Pages
47	Accounts - Change Account Reference Date Company Previous Extended	4 Feb 2010	Download PDF 3 Pages
48	Officers - Change Person Director Company With Change Date	4 Jan 2010	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2010	Download PDF 4 Pages
50	Accounts - Total Exemption Small	20 Feb 2009	Download PDF 6 Pages
51	Annual Return - Legacy	8 Jan 2009	Download PDF 4 Pages
52	Accounts - Total Exemption Small	31 Jan 2008	Download PDF 5 Pages
53	Annual Return - Legacy	7 Jan 2008	Download PDF 3 Pages
54	Annual Return - Legacy	16 Mar 2007	Download PDF 3 Pages
55	Accounts - Total Exemption Small	5 Feb 2007	Download PDF 5 Pages
56	Annual Return - Legacy	18 May 2006	Download PDF 3 Pages
57	Accounts - Total Exemption Small	4 Feb 2006	Download PDF 4 Pages
58	Accounts - Total Exemption Small	29 Jan 2005	Download PDF 4 Pages
59	Annual Return - Legacy	27 Jan 2005	Download PDF 6 Pages
60	Accounts - Total Exemption Small	31 Mar 2004	Download PDF 4 Pages
61	Annual Return - Legacy	14 Jan 2004	Download PDF 6 Pages
62	Annual Return - Legacy	27 Feb 2003	Download PDF 6 Pages
63	Accounts - Legacy	20 Feb 2003	Download PDF 1 Pages
64	Accounts - Total Exemption Small	7 Jan 2003	Download PDF 4 Pages
65	Annual Return - Legacy	18 Jan 2002	Download PDF 6 Pages
66	Accounts - Total Exemption Small	2 Nov 2001	Download PDF 5 Pages
67	Annual Return - Legacy	22 Jan 2001	Download PDF 6 Pages
68	Accounts - Small	27 Oct 2000	Download PDF 5 Pages
69	Annual Return - Legacy	26 Jan 2000	Download PDF 6 Pages
70	Accounts - Small	8 Nov 1999	Download PDF 5 Pages
71	Annual Return - Legacy	25 Jan 1999	Download PDF 6 Pages
72	Accounts - Small	16 Jul 1998	Download PDF 5 Pages
73	Annual Return - Legacy	26 Jan 1998	Download PDF 4 Pages
74	Accounts - Full	8 Jul 1997	Download PDF 13 Pages
75	Annual Return - Legacy	10 Jan 1997	Download PDF 4 Pages
76	Accounts - Full	16 May 1996	Download PDF 12 Pages
77	Annual Return - Legacy	15 Jan 1996	Download PDF 6 Pages
78	Officers - Legacy	12 Jan 1996	Download PDF 2 Pages
79	Officers - Legacy	12 Jan 1996	Download PDF 1 Pages
80	Address - Legacy	30 Oct 1995	Download PDF 1 Pages
81	Accounts - Small	8 Sep 1995	Download PDF 8 Pages
82	Annual Return - Legacy	31 Jan 1995	Download PDF
83	Capital - Legacy	29 Mar 1994	Download PDF
84	Accounts - Legacy	26 Jan 1994	Download PDF
85	Officers - Legacy	18 Jan 1994	Download PDF
86	Officers - Legacy	18 Jan 1994	Download PDF
87	Address - Legacy	18 Jan 1994	Download PDF
88	Incorporation - Company	6 Jan 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies