HARGREAVES CONSTRUCTION COMPANY LIMITED
Overview
| Company Name | HARGREAVES CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07439938 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSTRUCTION COMPANY LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is HARGREAVES CONSTRUCTION COMPANY LIMITED located?
| Registered Office Address | Kingston Manor Kingston Gorse East Preston BN16 1RR Littlehampton West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARGREAVES CONSTRUCTION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HCC 2011 LTD | Nov 15, 2010 | Nov 15, 2010 |
What are the latest accounts for HARGREAVES CONSTRUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HARGREAVES CONSTRUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HARGREAVES CONSTRUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Auckland as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Patrick Hamilton as a secretary on Oct 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mr Christopher Giles Martin as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Allison Elisabeth Andrew as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alastair Neil Skinner as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Mr Patrick Hamilton as a secretary on Feb 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Cottle as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 24, 2020 | 15 pages | AA | ||
Accounts for a small company made up to Dec 24, 2019 | 14 pages | AA | ||
Termination of appointment of Ruth Andrew as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Cottle as a secretary on Sep 15, 2020 | 2 pages | AP03 | ||
Termination of appointment of Patrick Lawrie Hamilton as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||
Appointment of Mr Alastair Neil Skinner as a director on Sep 11, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr John Hazelwood on Aug 17, 2020 | 2 pages | CH01 | ||
Memorandum and Articles of Association | 27 pages | MA | ||
Who are the officers of HARGREAVES CONSTRUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCKLAND, David | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House England | 342221190001 | |||||||
| ANDREW, Allison Elisabeth | Director | Kingston Lane East Preston BN16 1RR Littlehampton Kingston Manor England | England | British | 274609720001 | |||||
| ANDREW, Richard Russell | Director | Kingston Lane Kingston Gorse, East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | England | British | 155855750001 | |||||
| HAZELWOOD, John | Director | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom | United Kingdom | British | 1909200003 | |||||
| MARTIN, Christopher Giles | Director | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | England | British | 305639530001 | |||||
| COTTLE, Neil | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom | 274564910001 | |||||||
| HAMILTON, Patrick | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House England | 292458860001 | |||||||
| HAMILTON, Patrick Lawrie | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex England | 185795630001 | |||||||
| HAZELWOOD, John | Secretary | Woodland Avenue BN13 3AF Worthing 1 United Kingdom | 155669960001 | |||||||
| ANDREW, Neville Henry | Director | Lyminster Road Lyminster BN17 7QN Littlehampton Brookfield West Sussex United Kingdom | England | British | 1921170001 | |||||
| ANDREW, Ruth | Director | Lyminster Road Lyminster BN17 7QN Littlehampton Brookfield West Sussex United Kingdom | United Kingdom | British | 1921180001 | |||||
| SKINNER, Alastair Neil | Director | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex England | England | British | 193446630002 |
Who are the persons with significant control of HARGREAVES CONSTRUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Group Holdings Limited | Apr 06, 2016 | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | No | ||||||||||
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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