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HARGREAVES PROPERTY HOLDINGS LIMITED

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

Company details

BROOKFIELD LYMINSTER ROAD, LYMINSTER, LITTLEHAMPTON, WEST SUSSEX, BN17 7QN

HARGREAVES PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00921796
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.24
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2013.11.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREW
Form type: TM01
Date: 2016.03.07
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 9534.66
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/14
Form type: AA
Date: 2015.10.02
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ADOPT ARTICLES 11/05/2015
Form type: RES01
Date: 2015.05.27
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ADOPT ARTICLES 11/05/2015
Form type: RES01
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.26
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/13
Form type: AA
Date: 2014.10.03
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SECRETARY APPOINTED MR PATRICK LAWRIE HAMILTON
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY JOHN HAZELWOOD
Form type: TM02
Date: 2014.03.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, BROOKFIELD LYMINSTER ROAD, LYMINSTER, LITTLEHAMPTON, WEST SUSSEX, BN17 7QN, UNITED KINGDOM
Form type: AD01
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009217960004
Form type: MR01
Date: 2013.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/12
Form type: AA
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.15
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.10.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.09.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELWOOD / 30/11/2010
Form type: CH01
Date: 2010.12.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, BROOKFIELD, LYMINSTER ROAD, LYMINSTER, WEST SUSSEX, BN17 7QN
Form type: AD01
Date: 2009.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.10.27
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£ IC 17534/9534, 18/12/07, £ SR [email protected]=8000
Form type: 169
Date: 2008.01.17
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£ IC 17544/17534, 13/12/07, £ SR [email protected]=10
Form type: 122
Date: 2007.12.19
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/06
Form type: AAMD
Date: 2007.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.02.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.02.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.20
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NC INC ALREADY ADJUSTED, 21/11/03
Form type: 123
Date: 2003.11.28
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£ NC 24000/24100, 21/11/
Form type: RES04
Date: 2003.11.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.10.10
£2.95
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NC INC ALREADY ADJUSTED, 22/01/02
Form type: 123
Date: 2002.02.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.07
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CONVE, 22/01/02
Form type: 122
Date: 2002.02.07

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Company directors and board members:

PATRICK LAWRIE HAMILTON (current)
Secretary, 2014.03.10
RUSTINGTON HOUSE WORTHING ROAD RUSTINGTON , LITTLEHAMPTON
BN16 3PS, WEST SUSSEX
ENGLAND
RICHARD RUSSELL ANDREW (current)
Director, CHARTERED SURVEYOR, 1997.06.10
KINGSTON MANOR, KINGSTON LANE KINGSTON GORSE , EAST PRESTON
BN16 1RR, WEST SUSSEX
RUTH ANDREW (current)
Director, COMPANY DIRECTOR, 1991.11.30
BROOKFIELD LYMINSTER ROAD LYMINSTER , LITTLEHAMPTON
BN17 7QN, WEST SUSSEX
JOHN HAZELWOOD (current)
Director, CHARTERED MANAGEMENT ACCOUNT., 1991.11.30
1 WOODLAND AVENUE , WORTHING
BN13 3AF, WEST SUSSEX
JOHN HAZELWOOD (resigned)
Secretary, 1991.11.30 - 2014.03.10
1 WOODLAND AVENUE , WORTHING
BN13 3AF, WEST SUSSEX
MARGARET KATHLEEN ANDREW (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1991.12.19
FLAT 6 THE LEAS RUSTINGTON , LITTLEHAMPTON
BN16 3SE, WEST SUSSEX
NEVILLE HENRY ANDREW (resigned)
Director, CHARTERED SURVEYOR, 1991.11.30 - 2016.03.02
BROOKFIELD LYMINSTER ROAD LYMINSTER , LITTLEHAMPTON
BN17 7QN, WEST SUSSEX

Companies near to HARGREAVES PROPERTY HOLDINGS ltd.

Information about the Private Limited Company HARGREAVES PROPERTY HOLDINGS 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: 2016.06.17. Reload the data