Company NameHargenant Group Limited
Company StatusDissolved
Company Number09520036
CategoryPrivate Limited Company
Incorporation Date31 March 2015(9 years ago)
Dissolution Date2 May 2023 (11 months, 3 weeks ago)
Previous NamesBarrow Investments Limited and Hargenant Capital Investment Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Director

Director NameMr Gregory Barrow
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuidling 6 Hercules Way
Leavesden
Watford
WD25 7GS

Location

Registered AddressBuidling 6 Hercules Way
Leavesden
Watford
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

4 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
(3 pages)
6 April 2020Micro company accounts made up to 31 March 2020 (2 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
2 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
1 February 2018Registered office address changed from Suite 5 6 st. Peters Street St. Albans Hertfordshire AL1 3LF England to Buidling 6 Hercules Way Leavesden Watford WD25 7GS on 1 February 2018 (1 page)
5 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
19 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
11 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
29 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
29 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(3 pages)
24 February 2016Registered office address changed from 11 Brookdene Avenue Watford Hertfordshire WD19 4LG England to Suite 5 6 st. Peters Street St. Albans Hertfordshire AL1 3LF on 24 February 2016 (1 page)
24 February 2016Registered office address changed from 11 Brookdene Avenue Watford Hertfordshire WD19 4LG England to Suite 5 6 st. Peters Street St. Albans Hertfordshire AL1 3LF on 24 February 2016 (1 page)
31 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-31
  • GBP 100
(13 pages)
31 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-31
  • GBP 100
(13 pages)