Mr D G Hargreaves Limited

Company Name	Mr D G Hargreaves Limited
Directors	David Gordon Hargreaves and Camilla Hargreaves
Company Status	Active
Company Number	07180335
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr David Gordon Hargreaves
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mrs Camilla Hargreaves
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(10 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Location

Registered Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	David Gordon Hargreaves 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,013
Cash	£8,435
Current Liabilities	£27,429

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

26 June 2023	Second filing of Confirmation Statement dated 28 February 2017 (3 pages)
26 June 2023	Second filing of Confirmation Statement dated 11 February 2022 (3 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
14 June 2023	Appointment of Miss Alice Anna Leah Hargreaves as a director on 1 April 2023 (2 pages)
27 March 2023	Change of details for Mr David Gordon Hargtreaves as a person with significant control on 12 February 2022 (2 pages)
27 March 2023	Confirmation statement made on 11 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/23 (4 pages)
1 February 2023	Micro company accounts made up to 31 March 2022 (4 pages)
11 February 2022	Appointment of Mrs Camilla Hargreaves as a director on 1 March 2021 (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
11 February 2022	Micro company accounts made up to 31 March 2021 (4 pages)
11 February 2022	Director's details changed for Mr David Gordon Hargreaves on 1 March 2021 (2 pages)
11 February 2022	Registered office address changed from , Wellow Park House Ryedown Lane, East Wellow, Hampshire, SO51 6BD to 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 11 February 2022 (1 page)
11 February 2022	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,100 (3 pages)
7 May 2021	Micro company accounts made up to 31 March 2020 (5 pages)
1 May 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
31 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/06/23 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (3 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (3 pages)
7 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (3 pages)
7 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
5 March 2010	Incorporation (48 pages)
5 March 2010	Incorporation (48 pages)

Mr D G Hargreaves Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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