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HARGREAVES HAMILTON & COMPANY LIMITED

Learn more about HARGREAVES HAMILTON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NELSON MILL, GASKELL STREET, BOLTON, LANCASHIRE, BL1 2QE

HARGREAVES HAMILTON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00189093
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.09
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

LINDA MARY NUTALL (AS THE "SECURITY TRUSTEE")
THIRD PARTY LEGAL CHARGE - Outstanding on 2010.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.03

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 6913
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR LAURA NUTTALL
Form type: TM01
Date: 2014.01.23
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DIRECTOR APPOINTED MR. CHARLES WILLIAM NUTTALL
Form type: AP01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES NUTTALL
Form type: TM01
Date: 2014.01.23
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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DIRECTOR APPOINTED MISS HANNAH RACHEL NUTTALL
Form type: AP01
Date: 2013.09.26
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR LINDA NUTTALL
Form type: TM01
Date: 2011.07.14
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY NUTTALL / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA BEATRICE NUTTALL / 28/01/2010
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH RACHEL NUTTALL / 28/01/2010
Form type: CH03
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HARGREAVES NUTTALL / 28/01/2010
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH BERNAL NAVARRO / 31/01/2009
Form type: 288c
Date: 2009.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, GASKELL STREET WORKS, GASKELL STREET, BOLTON, LANCASHIRE BL1 2QS
Form type: 287
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.14
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.26
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03

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Company directors and board members:

HANNAH RACHEL NUTTALL (current)
Secretary, COMPANY SECRETARY, 2007.05.01
NELSON MILL, GASKELL STREET BOLTON , LANCASHIRE
BL1 2QE
CHARLES WILLIAM NUTTALL (current)
Director, GENERAL MANAGER, 2013.12.31
NELSON MILL, GASKELL STREET BOLTON , LANCASHIRE
BL1 2QE
HANNAH RACHEL NUTTALL (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.07.01
NELSON MILL, GASKELL STREET BOLTON , LANCASHIRE
BL1 2QE
MARJORIE RIGBY (resigned)
Secretary, 1990.12.19 - 2007.04.30
57 ST. JOHNS ROAD , BOLTON
BL6 4ET
JOHN ALBERT LUNT (resigned)
Director, FINANCIAL CONSULTANT, 1990.12.19 - 1992.09.17
1 GREENBANK HOUSE 15 ALDERY SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
CHARLES HARGREAVES NUTTALL (resigned)
Director, FARMER, 1990.12.19 - 2013.12.31
NELSON MILL, GASKELL STREET BOLTON , LANCASHIRE
BL1 2QE
JOHN HARGREAVES NUTTALL (resigned)
Director, ENGINEER, 1990.12.19 - 2007.07.26
WILSON FOLD FARM FALL BIRCH ROAD LOSTOCK , BOLTON
BL6 4LH, GREATER MANCHESTER
LAURA BEATRICE NUTTALL (resigned)
Director, 1990.12.19 - 2013.12.31
NELSON MILL, GASKELL STREET BOLTON , LANCASHIRE
BL1 2QE
LINDA MARY NUTTALL (resigned)
Director, 1990.12.19 - 2010.06.10
NELSON MILL, GASKELL STREET BOLTON , LANCASHIRE
BL1 2QE

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Information about the Private Limited Company HARGREAVES HAMILTON & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data