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 - MANCHESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANADA TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMAZE COMMUNICATION SERVICES LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE BIRD CONSULTANCY LIMITED ASHTON-UNDER-LYNE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 73110 - Advertising agencies
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
DENTONS GLOBAL ADVISORS UK LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AMAZE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
AMAZE PUBLIC RELATIONS LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INTEREL EUROPEAN AFFAIRS LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MARKETING MANCHESTER MANCHESTER Active SMALL 70210 - Public relations and communications activities
CARM PRODUCTIONS LTD MANCHESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UCTAL LTD ALTRINCHAM Active MICRO ENTITY 70100 - Activities of head offices
UMTAL LTD ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AMAZE DIGITAL LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HASGROVE LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CHASE DIGITAL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
THE PRIMARY FILM COMPANY LIMITED SWINTON Dissolved... DORMANT 18202 - Reproduction of video recording
FRODSHAM FOUNDATION FRODSHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CARM ENTERPRISES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
POSITIVE DIGITAL MEDIA LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting

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