W. HARGREAVES AND CO. (PROPERTY) LIMITED

W. HARGREAVES AND CO. (PROPERTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW. HARGREAVES AND CO. (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00262618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W. HARGREAVES AND CO. (PROPERTY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is W. HARGREAVES AND CO. (PROPERTY) LIMITED located?

    Registered Office Address
    Shoresclough Works
    Hulley Rd Hurdsfield
    SK10 2LZ Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of W. HARGREAVES AND CO. (PROPERTY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    "SISIS" EQUIPMENT(MACCLESFIELD)LIMITEDFeb 11, 1932Feb 11, 1932

    What are the latest accounts for W. HARGREAVES AND CO. (PROPERTY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for W. HARGREAVES AND CO. (PROPERTY) LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for W. HARGREAVES AND CO. (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Cessation of Sheila Hargreaves as a person with significant control on Jun 04, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 04, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Registration of charge 002626180006, created on Dec 30, 2024

    8 pagesMR01

    Registration of charge 002626180005, created on Dec 17, 2024

    7 pagesMR01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Change of details for Mr Jonathan William Hargreaves as a person with significant control on Oct 16, 2024

    2 pagesPSC04

    Change of details for Mrs Sheila Hargreaves as a person with significant control on Oct 16, 2024

    2 pagesPSC04

    Change of details for Mr Jonathan William Hargreaves as a person with significant control on Oct 16, 2024

    2 pagesPSC04

    Notification of Sheila Hargreaves as a person with significant control on Oct 03, 2024

    2 pagesPSC01

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    14 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 17, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of W. HARGREAVES AND CO. (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONSHAW, Derek Norman
    47 Rugby Drive
    SK10 2JD Macclesfield
    Cheshire
    Secretary
    47 Rugby Drive
    SK10 2JD Macclesfield
    Cheshire
    British64524500001
    CRONSHAW, Derek Norman
    47 Rugby Drive
    SK10 2JD Macclesfield
    Cheshire
    Director
    47 Rugby Drive
    SK10 2JD Macclesfield
    Cheshire
    United KingdomBritish64524500001
    HARGREAVES, Jonathan William
    Rhode Heath Farm
    North Rode
    CW12 2NS Congleton
    Cheshire
    Director
    Rhode Heath Farm
    North Rode
    CW12 2NS Congleton
    Cheshire
    EnglandBritish11422650001
    HARGREAVES, Roger Alan
    White Cop 46 Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Staffordshire
    Secretary
    White Cop 46 Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Staffordshire
    British11422660001
    BROCKLEBANK, John
    Fountain Court
    68 Fountain Street
    M2 2FB Manchester
    Lancashire
    Director
    Fountain Court
    68 Fountain Street
    M2 2FB Manchester
    Lancashire
    British11422630002
    HARGREAVES, Derek Burtt
    Clanbury Rhode Lane
    Uplyme
    DT7 3TX Lyme Regis
    Dorset
    Director
    Clanbury Rhode Lane
    Uplyme
    DT7 3TX Lyme Regis
    Dorset
    British11422640001
    HARGREAVES, Roger Alan
    White Cop 46 Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Staffordshire
    Director
    White Cop 46 Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Staffordshire
    United KingdomBritish11422660001
    HARGREAVES, Winifred Mary
    Clanbury Rhode Lane
    Uplyme
    DT7 3TX Lyme Regis
    Dorset
    Director
    Clanbury Rhode Lane
    Uplyme
    DT7 3TX Lyme Regis
    Dorset
    British11422670001
    HARRISON, Arthur
    30 Chancery Lane
    Bollington
    SK10 5BJ Macclesfield
    Cheshire
    Director
    30 Chancery Lane
    Bollington
    SK10 5BJ Macclesfield
    Cheshire
    British29138530001
    HARRISON, David Carl
    23 London Road
    Lyme Green
    SK11 0JX Macclesfield
    Cheshire
    Director
    23 London Road
    Lyme Green
    SK11 0JX Macclesfield
    Cheshire
    British122763050001

    Who are the persons with significant control of W. HARGREAVES AND CO. (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Hargreaves
    Shoresclough Works
    Hulley Rd Hurdsfield
    SK10 2LZ Macclesfield
    Cheshire
    Oct 03, 2024
    Shoresclough Works
    Hulley Rd Hurdsfield
    SK10 2LZ Macclesfield
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan William Hargreaves
    Shoresclough Works
    Hulley Rd Hurdsfield
    SK10 2LZ Macclesfield
    Cheshire
    Apr 06, 2016
    Shoresclough Works
    Hulley Rd Hurdsfield
    SK10 2LZ Macclesfield
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0