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HENRY HARGRAVE & COMPANY LIMITED

HENRY HARGRAVE & COMPANY LIMITED

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

    • Overview

    Company NameHENRY HARGRAVE & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01123148
    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 HENRY HARGRAVE & COMPANY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HENRY HARGRAVE & COMPANY LIMITED located?

    Registered Office Address
    Bank House
    Broad Street
    PE11 1TB Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HENRY HARGRAVE & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    H. HARGRAVE & CO. (WHOLESALE PORK) LIMITEDJul 17, 1973Jul 17, 1973

    What are the latest accounts for HENRY HARGRAVE & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HENRY HARGRAVE & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for HENRY HARGRAVE & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    		5 pagesCS01

    Cessation of Julia Anne Hargrave as a person with significant control on May 13, 2023

    		1 pagesPSC07

    Notification of Janet Noreen Hargrave as a person with significant control on May 13, 2023

    		2 pagesPSC01

    Change of details for John Hargrave as a person with significant control on May 13, 2023

    		2 pagesPSC04

    Termination of appointment of Julia Anne Hargrave as a director on May 13, 2023

    		1 pagesTM01

    Termination of appointment of Julia Anne Hargrave as a secretary on May 13, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 19, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 131,378
    		SH01
    View All Filings

    Who are the officers of HENRY HARGRAVE & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGRAVE, Janet Noreen
    Deeping High Bank
    PE11 3DZ Spalding
    Cowbit House
    Lincolnshire
    England
    		Director
    Deeping High Bank
    PE11 3DZ Spalding
    Cowbit House
    Lincolnshire
    England
    		EnglandBritishDirector66520050002
    HARGRAVE, John
    Westbourne Gardens
    PE11 2RF Spalding
    16
    Lincolnshire
    England
    		Director
    Westbourne Gardens
    PE11 2RF Spalding
    16
    Lincolnshire
    England
    		EnglandBritishCompany Director53438000003
    HARGRAVE, Julia Anne
    Westbourne Gardens
    PE11 2RF Spalding
    16
    Lincolnshire
    United Kingdom
    		Secretary
    Westbourne Gardens
    PE11 2RF Spalding
    16
    Lincolnshire
    United Kingdom
    		British17562300002
    HARGRAVE, Julia Anne
    Westbourne Gardens
    PE11 2RF Spalding
    16
    Lincolnshire
    United Kingdom
    		Director
    Westbourne Gardens
    PE11 2RF Spalding
    16
    Lincolnshire
    United Kingdom
    		United KingdomBritishHousewife17562300003
    HARGRAVE, William Henry
    Hillegom
    76 Little London
    PE11 2UE Spalding
    Lincolnshire
    		Director
    Hillegom
    76 Little London
    PE11 2UE Spalding
    Lincolnshire
    		BritishButcher18852950001
    READ, Kenneth
    Drove House
    Gubboles Drove Surfleet
    PE11 4AU Spalding
    Lincolnshire
    		Director
    Drove House
    Gubboles Drove Surfleet
    PE11 4AU Spalding
    Lincolnshire
    		BritishCompany Director62096910001
    WATERFIELD, Keith Malcolm
    The Red House
    Kirton End
    PE20 1NR Boston
    Lincolnshire
    		Director
    The Red House
    Kirton End
    PE20 1NR Boston
    Lincolnshire
    		BritishDirector54834990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY HARGRAVE & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Janet Noreen Hargrave
    Deeping High Bank
    PE11 3DZ Spalding
    Cowbit House
    Lincolnshire
    England
    		May 13, 2023
    Deeping High Bank
    PE11 3DZ Spalding
    Cowbit House
    Lincolnshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julia Anne Hargrave
    PE11 2RF Spalding
    16 Westbourne Gardens
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    PE11 2RF Spalding
    16 Westbourne Gardens
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Hargrave
    PE11 2RF Spalding
    16 Westbourne Gardens
    Lincolnshire
    England
    		Apr 06, 2016
    PE11 2RF Spalding
    16 Westbourne Gardens
    Lincolnshire
    England
    		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.
    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