HARGREAVES PROPERTY HOLDINGS LIMITED
KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON BN16 1RR- Active
- Private Limited Company
- Company No. 00921796
- Last Updated: 01 Mar 2024
Company Profile
HARGREAVES PROPERTY HOLDINGS LIMITED was incorporated on Thursday, November 9, 1967 as a Private Limited Company with registered address in LITTLEHAMPTON. HARGREAVES PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 56 years 10 months and 10 days.
| Name | HARGREAVES PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 00921796 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON BN16 1RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Charlotte Melissa Langmead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Richard Russell Andrew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 25 to 50 percent
|
| Mrs Ruth Andrew Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
voting rights 25 to 50 percent
|
| Mr Michael Richard Gainsford Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 50 to 75 percent as trust
|
| Chrisalis Trustees (Guernsey) Limited La Route Des Camps, GY4 6AD |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
voting rights 25 to 50 percent as trust
|
| First Names Fiduciary Trust Reg Meierhofstrasse |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 50 to 75 percent as trust
|
| First Names Trustees (Guernsey) Limited La Route Des Camps, GY4 6AD |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HARGREAVES PROPERTY HOLDINGS LIMITED | 09 Nov 1967 |