HARGREAVE HALE FUND MANAGEMENT LIMITED

Overview

Company Name	HARGREAVE HALE FUND MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06372519
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2007
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of HARGREAVE HALE FUND MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HARGREAVE HALE FUND MANAGEMENT LIMITED located?

Registered Office Address	Talisman House Boardmans Way FY4 5FY Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for HARGREAVE HALE FUND MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for HARGREAVE HALE FUND MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 15, 2023	Application to strike the company off the register	1 pages	DS01

Dec 08, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Dec 08, 2022	Change of details for Hargreave Hale Limited as a person with significant control on Nov 01, 2022	2 pages	PSC05

Sep 28, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Termination of appointment of David William Clueit as a director on Jul 31, 2020	1 pages	TM01

Aug 06, 2020	Termination of appointment of John Richard Gulliver as a director on Jul 31, 2020	1 pages	TM01

Jul 28, 2020	Withdrawal of a person with significant control statement on Jul 28, 2020	2 pages	PSC09

May 22, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with updates	3 pages	CS01

Jun 14, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Notification of Hargreave Hale Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 19, 2017	Appointment of Mr Peter Graham Hall as a director on Sep 18, 2017	2 pages	AP01

Sep 19, 2017	Appointment of Mr John Richard Gulliver as a director on Sep 18, 2017	2 pages	AP01

Sep 18, 2017	Termination of appointment of Stuart Neville Brookes as a secretary on Sep 18, 2017	1 pages	TM02

Jun 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Sep 19, 2016	Confirmation statement made on Sep 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HARGREAVE HALE FUND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Stuart Neville Neptune Court Hallam Way FY4 5LZ Blackpool 9-11 United Kingdom	Sep 17, 2007		Director	Neptune Court Hallam Way FY4 5LZ Blackpool 9-11 United Kingdom	United Kingdom	British	1969-7	35433630002
HALL, Peter Graham Boardmans Way FY4 5FY Blackpool Talisman House England	Sep 18, 2017		Director	Boardmans Way FY4 5FY Blackpool Talisman House England	England	British	1963-6	122526790001
BROOKES, Stuart Neville Boardmans Way FY4 5FY Blackpool Talisman House England	Sep 17, 2007	Sep 18, 2017	Secretary	Boardmans Way FY4 5FY Blackpool Talisman House England		British		35433630002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 17, 2007	Sep 17, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CLUEIT, David William Boardmans Way FY4 5FY Blackpool Talisman House England	Sep 17, 2007	Jul 31, 2020	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	United Kingdom	British	1967-9	74975490001
GULLIVER, John Richard Boardmans Way FY4 5FY Blackpool Talisman House England	Sep 18, 2017	Jul 31, 2020	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	England	British	1963-8	107539140001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 17, 2007	Sep 17, 2007	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARGREAVE HALE FUND MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canaccord Genuity Asset Management Limited

Apr 06, 2016

Wood Street

EC2V 7QR London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03146580

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 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

What are the latest statements on persons with significant control for HARGREAVE HALE FUND MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 17, 2016	Jul 28, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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