HARGRAVE & MASON LIMITED
RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 08855828
- Last Updated: 04 Apr 2024
Company Profile
HARGRAVE & MASON LIMITED was incorporated on Wednesday, January 22, 2014 as a Private Limited Company with registered address in SOUTHEND ON SEA. HARGRAVE & MASON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 9 months and 23 days.
| Name | HARGRAVE & MASON LIMITED |
|---|---|
| Company number | 08855828 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Hana Carmen Hargrave Nationality: British |
Dates: Friday, October 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Cameron Hargrave Nationality: British |
Dates: Friday, October 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Hargrave Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jean Maureen Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2025 |
| Last confirmation statement dated | 22 January 2024 |
Mortgages
No mortgages have been registered against HARGRAVE & MASON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARGRAVE & MASON LIMITED | 22 Jan 2014 |
| AWAY PROPERTY DEVELOPMENT LIMITED | 26 Feb 2014 |