EXENTEC U.K. HARGREAVES LTD

Overview

Company Name	EXENTEC U.K. HARGREAVES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00288899
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXENTEC U.K. HARGREAVES LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EXENTEC U.K. HARGREAVES LTD located?

Registered Office Address	Exentec U.K. Hargreaves Ltd Lord Street BL9 0RG Bury England
Undeliverable Registered Office Address	No

What were the previous names of EXENTEC U.K. HARGREAVES LTD?

Previous Company Names
Company Name	From	Until
EXYTE HARGREAVES LIMITED	Oct 23, 2018	Oct 23, 2018
MW HARGREAVES LIMITED	Nov 30, 2017	Nov 30, 2017
HARGREAVES DUCTWORK LIMITED	Oct 30, 2012	Oct 30, 2012
SENIOR HARGREAVES LIMITED	Dec 17, 2001	Dec 17, 2001
SENIOR CONSTRUCTION SERVICES LIMITED	Oct 28, 1991	Oct 28, 1991
HENRY HARGREAVES & SONS,LIMITED	Jun 07, 1934	Jun 07, 1934

What are the latest accounts for EXENTEC U.K. HARGREAVES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXENTEC U.K. HARGREAVES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for EXENTEC U.K. HARGREAVES LTD?

Filings

Date

Description

Document

Type

Oct 28, 2025

Appointment of Mr Steven Gorman as a director on Oct 28, 2025

2 pages

AP01

Jun 17, 2025

Full accounts made up to Dec 31, 2024

37 pages

Jun 10, 2025

Confirmation statement made on Jun 03, 2025 with no updates

3 pages

CS01

Mar 03, 2025

Appointment of Mr Ryan Oliver Gorman as a director on Mar 01, 2025

2 pages

AP01

Mar 03, 2025

Termination of appointment of Neil Timothy Harrison as a director on Feb 28, 2025

1 pages

TM01

Mar 03, 2025

Director's details changed for Mr James Philip Bevis on Mar 03, 2025

2 pages

CH01

Feb 17, 2025

Registered office address changed from Exyte Hargreaves Limited Lord Street Bury BL9 0RG England to Exentec U.K. Hargreaves Ltd Lord Street Bury BL9 0RG on Feb 17, 2025

1 pages

AD01

Dec 16, 2024

Certificate of change of name

Company name changed exyte hargreaves LIMITED\certificate issued on 16/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 16, 2024	RES15

Jul 15, 2024

Full accounts made up to Dec 31, 2023

42 pages

Jun 04, 2024

Confirmation statement made on Jun 03, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

35 pages

Jun 13, 2023

Confirmation statement made on Jun 03, 2023 with no updates

3 pages

CS01

Oct 19, 2022

Appointment of Mr James Philip Bevis as a director on Oct 01, 2022

2 pages

AP01

Sep 28, 2022

Full accounts made up to Dec 31, 2021

37 pages

Aug 02, 2022

Termination of appointment of Andy Mark Sneyd as a director on Aug 01, 2022

1 pages

TM01

Jun 17, 2022

Confirmation statement made on Jun 03, 2022 with no updates

3 pages

CS01

Feb 07, 2022

Appointment of Mr Neil Timothy Harrison as a director on Feb 01, 2022

2 pages

AP01

Jan 04, 2022

Termination of appointment of Michael Arthur Rodd as a director on Dec 31, 2021

1 pages

TM01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

37 pages

Jun 16, 2021

Confirmation statement made on Jun 03, 2021 with updates

4 pages

CS01

Apr 23, 2021

Appointment of Michael Arthur Rodd as a director on Apr 09, 2021

2 pages

AP01

Apr 23, 2021

Termination of appointment of Jane Fowler as a director on Apr 12, 2021

1 pages

TM01

Mar 24, 2021

Full accounts made up to Dec 31, 2019

29 pages

Oct 22, 2020

Statement of capital following an allotment of shares on Jul 20, 2020

Capital: GBP 1,002,000.00

4 pages

SH01

Oct 22, 2020

Statement of capital following an allotment of shares on Sep 28, 2018

Capital: GBP 1,001,000.00

4 pages

SH01

View All Filings

Who are the officers of EXENTEC U.K. HARGREAVES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVIS, James Philip Lord Street BL9 0RG Bury Exentec U.K. Hargreaves Ltd England	Oct 01, 2022		Director	Lord Street BL9 0RG Bury Exentec U.K. Hargreaves Ltd England	England	British	1979-8	301336100001
GORMAN, Ryan Oliver Lord Street BL9 0RG Bury Exentec U.K. Hargreaves Ltd England	Mar 01, 2025		Director	Lord Street BL9 0RG Bury Exentec U.K. Hargreaves Ltd England	England	British	1987-5	332934830001
GORMAN, Steven Lord Street BL9 0RG Bury Exentec U.K. Hargreaves Ltd England	Oct 28, 2025		Director	Lord Street BL9 0RG Bury Exentec U.K. Hargreaves Ltd England	England	British	1978-9	205211220001
CALE-MORGAN, David Philip 10 Hunsbury Close West Hunsbury NN4 9UE Northampton Northamptonshire	Oct 01, 1993	Oct 12, 1995	Secretary	10 Hunsbury Close West Hunsbury NN4 9UE Northampton Northamptonshire		British		36646370001
DYER, Kenneth Eric 226 Market Street BL9 9AB Bury Lancashire	Oct 12, 1995	Sep 17, 1998	Secretary	226 Market Street BL9 9AB Bury Lancashire		British		14039530001
DYER, Kenneth Eric 226 Market Street BL9 9AB Bury Lancashire		Sep 30, 1993	Secretary	226 Market Street BL9 9AB Bury Lancashire		British		14039530001
JACKSON, Felicity Elaine Methuen South, Methuen Park Bath Road SN14 0GT Chippenham Unit C1 England	Feb 21, 2018	Jun 26, 2019	Secretary	Methuen South, Methuen Park Bath Road SN14 0GT Chippenham Unit C1 England				243438280001
LAKE, Emily Methuen South, Methuen Park Bath Road SN14 0GT Chippenham Unit C1 England	Sep 01, 2014	Feb 21, 2018	Secretary	Methuen South, Methuen Park Bath Road SN14 0GT Chippenham Unit C1 England				191265380001
LUTKEVITCH, David Joseph The Stables, Cowm Top Farm Whitworth OL12 8XG Rochdale Lancashire	Jul 01, 2003	Oct 16, 2012	Secretary	The Stables, Cowm Top Farm Whitworth OL12 8XG Rochdale Lancashire		British		91156250001
TAYLOR, Derek 58 Meadow Lane Trentham ST4 8DJ Stoke On Trent Staffordshire	Oct 27, 1999	Jun 18, 2001	Secretary	58 Meadow Lane Trentham ST4 8DJ Stoke On Trent Staffordshire		British		12408330001
WARD, Brian Geoffrey 14 Newcombe Road Holcombe Brook BL0 9UT Ramsbottom Bury Lancashire	Jun 18, 2001	Jul 01, 2003	Secretary	14 Newcombe Road Holcombe Brook BL0 9UT Ramsbottom Bury Lancashire		British		4762700001
WARD, Brian Geoffrey 14 Newcombe Road Holcombe Brook BL0 9UT Ramsbottom Bury Lancashire	Sep 17, 1998	Oct 27, 1999	Secretary	14 Newcombe Road Holcombe Brook BL0 9UT Ramsbottom Bury Lancashire		British		4762700001
BARRETT, Andrew John c/o Burges Salmon New Street Square 10th Floor EC4A 3BF London 6	Jul 25, 2016	Nov 29, 2016	Director	c/o Burges Salmon New Street Square 10th Floor EC4A 3BF London 6	England	British	1965-11	210888310001
BASS, Keith William 66 New Heys Way Harwood BL2 4AQ Bolton Lancashire		Jun 09, 1991	Director	66 New Heys Way Harwood BL2 4AQ Bolton Lancashire		British	1943-4	14707130001
BELL, Terence 3 Northwold Drive BL1 5BH Bolton Lancashire	Oct 28, 1991	Oct 02, 1992	Director	3 Northwold Drive BL1 5BH Bolton Lancashire		British	1941-11	15521000001
CALE-MORGAN, David Philip 10 Hunsbury Close West Hunsbury NN4 9UE Northampton Northamptonshire	Oct 01, 1993	Sep 25, 1995	Director	10 Hunsbury Close West Hunsbury NN4 9UE Northampton Northamptonshire		British	1939-6	36646370001
CAMERON, Ian Thomas 3 Deneway Bramhall SK7 2AR Stockport Cheshire		Dec 31, 1993	Director	3 Deneway Bramhall SK7 2AR Stockport Cheshire		British	1947-9	14039540001
COTTERILL, David Rockford 38 Marlborough Avenue HU13 0PN Hessle North Humberside		Mar 31, 1992	Director	Rockford 38 Marlborough Avenue HU13 0PN Hessle North Humberside		British	1943-3	13203950001
CRANE, Keith 5 Stratford Avenue BL9 5LB Bury Lancashire		Jun 26, 1995	Director	5 Stratford Avenue BL9 5LB Bury Lancashire		British	1940-3	14707140001
DECKER, Edmund Gortrudenstrabe 29 Lohne Olpenburg D2 8hz German	Jul 01, 1992	Jun 30, 1994	Director	Gortrudenstrabe 29 Lohne Olpenburg D2 8hz German		German	1939-9	29360480001
DIGOIN-DANZIN, Renaud Florent Methuen South, Methuen Park Bath Road SN14 0GT Chippenham Unit A England	Nov 29, 2016	Aug 17, 2017	Director	Methuen South, Methuen Park Bath Road SN14 0GT Chippenham Unit A England	England	French	1964-3	219574680001
DYER, Kenneth Eric 226 Market Street BL9 9AB Bury Lancashire		Sep 30, 1993	Director	226 Market Street BL9 9AB Bury Lancashire		British	1950-8	14039530001
FAREY, Ernest Ken Methuen South, Methuen Park Bath Road SN14 0GT Chippenham Unit C1 England	Feb 20, 2017	Feb 24, 2018	Director	Methuen South, Methuen Park Bath Road SN14 0GT Chippenham Unit C1 England	England	British	1965-10	278780980003
FOWLER, Jane Lord Street BL9 0RG Bury Exyte Hargreaves Limited England	Nov 29, 2016	Apr 12, 2021	Director	Lord Street BL9 0RG Bury Exyte Hargreaves Limited England	England	British	1978-3	219575370001
FRANCIS, Carl Douglas 3 Glenwood Callow Hill GU25 4LW Virginia Water Surrey	Mar 31, 1998	Aug 31, 2000	Director	3 Glenwood Callow Hill GU25 4LW Virginia Water Surrey		American	1959-6	50079130002
GAGG, Jonathan Woodley The Poplars Henysgol Llangynidr Powys	May 24, 1993	Sep 25, 1995	Director	The Poplars Henysgol Llangynidr Powys		British	1948-8	52903820001
GAMBLE, Kevin George Alfred Areley House Watford Road NN6 7TT Crick Northamptonshire	Dec 12, 1992	Sep 25, 1995	Director	Areley House Watford Road NN6 7TT Crick Northamptonshire		British	1947-9	88627240001
GREENHAIGH, Peter Gerard c/o Burges Salmon New Street Square 10th Floor EC4A 3BF London 6 England	Oct 16, 2012	Nov 29, 2016	Director	c/o Burges Salmon New Street Square 10th Floor EC4A 3BF London 6 England	England	British	1964-3	173458010001
HARRISON, Neil Timothy Lord Street BL9 0RG Bury Exentec U.K. Hargreaves Ltd England	Feb 01, 2022	Feb 28, 2025	Director	Lord Street BL9 0RG Bury Exentec U.K. Hargreaves Ltd England	England	British	1968-8	334939940001
HOPKINSON, Timothy c/o Burges Salmon New Street Square 10th Floor EC4A 3BF London 6 England	Aug 31, 2011	Jan 31, 2017	Director	c/o Burges Salmon New Street Square 10th Floor EC4A 3BF London 6 England	Wales	British	1962-12	130348970001
HUNT-TAYLOR, Barry Charles Langenharmer Weg 219 D22844 Norderstedt Germany	Aug 01, 1994	Dec 31, 1997	Director	Langenharmer Weg 219 D22844 Norderstedt Germany		British	1949-4	68254980001
JACKSON, Andrew Philip c/o Burges Salmon New Street Square 10th Floor EC4A 3BF London 6 England	Oct 16, 2012	May 31, 2013	Director	c/o Burges Salmon New Street Square 10th Floor EC4A 3BF London 6 England	England	British	1951-5	7921750002
LEIGHTON, Denis John 16 Kingfisher Crescent Fulford ST11 9QE Stoke On Trent Staffordshire	Oct 28, 1991	Jun 30, 2000	Director	16 Kingfisher Crescent Fulford ST11 9QE Stoke On Trent Staffordshire		British	1950-9	14490420001
LOWE, David William 136 Market Street Ramsbottom BL0 0JF Bury Lancashire		Oct 28, 1991	Director	136 Market Street Ramsbottom BL0 0JF Bury Lancashire		British	1950-1	14707150001
MENZIES, Graham Reid The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	Dec 13, 2000	Apr 25, 2008	Director	The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	United Kingdom	British	1948-1	68409800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXENTEC U.K. HARGREAVES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Georg Stumpf

Jan 01, 2018

1020

Vienna

Praterstrasse 62-64,

Austria

Yes

Legal Form	Person
Legal Authority	Austria

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mag. Georg Stumpf

Jan 01, 2018

1020

Vienna

Praterstrasse 62-64

Austria

Nationality: Austrian

Country of Residence: Austria

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mw High Tech Projects Uk Limited

Apr 06, 2016

Methuen Park

SN14 0GT Chippenham

Unit C1

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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