HASGROVE UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HASGROVE UK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HASGROVE UK LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728122. The accounts status is SMALL and accounts are next due on 30/09/2024.
HASGROVE UK LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728122. The accounts status is SMALL and accounts are next due on 30/09/2024.
HASGROVE UK LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
MANCHESTER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTEREL HOLDINGS LIMITED (until 22/07/2011)
INTEREL HOLDINGS LIMITED (until 22/07/2011)
FLEETNESS 466 LIMITED (until 14/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GODFREY LIONEL FOZARD TAYLOR | Jun 1952 | British | Director | 2006-04-18 | CURRENT |
DR PAUL ANTONY SANDERS | Aug 1964 | British | Director | 2011-09-23 | CURRENT |
MR PAUL ANTHONY SANDERS | Secretary | 2013-03-26 | CURRENT | ||
P & P DIRECTORS LIMITED | Corporate Director | 2006-03-02 UNTIL 2006-03-15 | RESIGNED | ||
P & P SECRETARIES LIMITED | Corporate Secretary | 2006-03-02 UNTIL 2006-04-18 | RESIGNED | ||
JEAN BAPTISTE LEOPOLD SCHUYBROEK | Oct 1947 | Belgian | Director | 2006-04-19 UNTIL 2011-07-14 | RESIGNED |
ALEXANDRE SERGE SCHLEUSNER | Feb 1968 | Belgian | Director | 2006-04-19 UNTIL 2007-05-26 | RESIGNED |
MR ROBERT JOSEPH MCLOUGHLIN | Jun 1959 | British | Director | 2006-03-15 UNTIL 2007-12-10 | RESIGNED |
MR FREDRIK OLOF BIRGER LOFTHAGEN | Feb 1965 | Swedish | Director | 2006-04-19 UNTIL 2011-07-14 | RESIGNED |
MR RHODERICK DAVID HYDE | Oct 1949 | British | Director | 2006-03-15 UNTIL 2011-09-28 | RESIGNED |
THOMAS DONALD PENNINGTON-BROOKFIELD | Oct 1979 | Secretary | 2008-11-30 UNTIL 2012-03-30 | RESIGNED | |
STEPHEN PHILIP COLLINS | Secretary | 2012-03-30 UNTIL 2013-03-26 | RESIGNED | ||
STEVEN BATTERSBY | Jun 1956 | British | Secretary | 2006-04-18 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hasgrove Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HASGROVE_UK_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | |
HASGROVE_UK_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | |
HASGROVE_UK_LIMITED - Accounts | 2021-09-24 | 31-12-2020 | |
HASGROVE_UK_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | |
HASGROVE_UK_LIMITED - Accounts | 2019-09-25 | 31-12-2018 | |
HASGROVE_UK_LIMITED - Accounts | 2018-08-30 | 31-12-2017 |