HARGREAVES (TARNACRE) LIMITED
Overview
| Company Name | HARGREAVES (TARNACRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06975155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARGREAVES (TARNACRE) LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is HARGREAVES (TARNACRE) LIMITED located?
| Registered Office Address | Suites 5 & 6 The Printworks Hey Road Barrow BB7 9WB Clitheroe Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARGREAVES (TARNACRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 13, 2024 |
What is the status of the latest confirmation statement for HARGREAVES (TARNACRE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
What are the latest filings for HARGREAVES (TARNACRE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Total exemption full accounts made up to Dec 13, 2024 | 9 pages | AA | ||||||
Previous accounting period shortened from Aug 31, 2025 to Dec 13, 2024 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||
Registered office address changed from Bradleys Sandpit Lightfoot Green Lane Lightfoot Green Preston PR4 0AP England to Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB on Feb 11, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||
Previous accounting period extended from Mar 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr James Richard Duckett on Jan 13, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Director's details changed for Mr James Richard Duckett on Mar 21, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew Geoffrey Duckett on Mar 21, 2022 | 2 pages | CH01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 24, 2021
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 25, 2021 with updates | 5 pages | CS01 | ||||||
Notification of Chain Link Holding Company Limited as a person with significant control on Feb 25, 2021 | 2 pages | PSC02 | ||||||
Cessation of Andrew Geoffrey Duckett as a person with significant control on Feb 25, 2021 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Registered office address changed from Sandham House Redrose Drive Lancashire Business Park Leyland Lancashire PR26 6TJ to Bradleys Sandpit Lightfoot Green Lane Lightfoot Green Preston PR4 0AP on Mar 11, 2021 | 1 pages | AD01 | ||||||
Change of details for Mr Andrew Geoffrey Duckett as a person with significant control on Feb 24, 2021 | 2 pages | PSC04 | ||||||
Who are the officers of HARGREAVES (TARNACRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKETT, Andrew Geoffrey | Director | Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England | England | British | 89522740005 | |||||
| DUCKETT, James Richard | Director | Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England | England | British | 164638610003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 139859540001 | |||||||
| BEAUMONT, David Michael | Director | 2 Hayfield Close Holmfirth HD9 1XQ Huddersfield West Yorkshire | United Kingdom | British | 127899640001 | |||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| HURT, Clive Edward | Director | Tomlinson Farm Cumergh Lane Whittingham PR3 2JB Preston Lancashire | United Kingdom | British | 10176070006 | |||||
| HURT, Richard | Director | Jubilee Road PR4 5QY Preston 4 Lancashire United Kingdom | England | British | 130162310002 |
Who are the persons with significant control of HARGREAVES (TARNACRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chain Link Holding Company Limited | Feb 25, 2021 | Hey Road Barrow BB7 9WB Clitheroe Suites 5 & 6 The Printworks Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Geoffrey Duckett | Apr 06, 2016 | Lightfoot Green Lane Lightfoot Green PR4 0AP Preston Bradleys Sandpit England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Clive Hurt Holdings Limited | Apr 06, 2016 | Red Rose Drive Lancashire Business Park PR26 6TJ Leyland Sandham House Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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