HASGROVE LIMITED
Active - Accounts Filed
General Information
NAME
HASGROVE LIMITED
COMPANY NUMBER
05247414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2004
(20 years and 1 months old)
WEBSITE
www.hasgrove.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2006
12/07/2013
HASGROVE PLC
View all previous names
MANCHESTER
M2 3NX
Telephone: 01619273222
TPS: No
4th Floor
Station House
Stamford New Road
Altrincham, Cheshire
WA14 1EP
Telephone: 9273222
5th Floor 24 Mount Street
Manchester
M2 3NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASGROVE LIMITED | Active - Accounts Filed | View Report |
| HASGROVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HASGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASGROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2004 - Present (19 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
Director: 30/08/2006 - Present (18 years and 2 months) Secretary: 01/02/2007 - Present (17 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 45 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 329 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASGROVE LIMITED | Active - Accounts Filed | View Report |
| HASGROVE UK LIMITED | Active - Accounts Filed | View Report |
| INTERACT SOFTWARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ODYSSEY INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 29/03/2021 | New Company Secretary Sophie Wharfe (928131133) Appointed |
| 04/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/02/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Simon Dance (925130176) Appointed |
| 01/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 18/11/2013 | Jean Baptiste Leopold Schuybroek (911257017) has left the board |
| 18/11/2013 | Peter John Cookson (915843584) has left the board |
| 28/06/2013 | New Accounts filed |
| 02/04/2013 | Stephen Philip Collins (913420918) has left the board |
| 02/04/2013 | New Company Secretary Paul Anthony Sanders (917705720) Appointed |
| 02/04/2013 | Change in Reg. Office |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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