Hargreaves Hatfield Limited

Company Name	Hargreaves Hatfield Limited
Company Status	Active
Company Number	11188795
Category	Private Limited Company
Incorporation Date	6 February 2018(6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alistair James McLoughlin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Court Gander Lane Barlborough Chesterfield S43 4PZ

Director Name	Mr Stuart McLoughlin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Court Gander Lane Barlborough Chesterfield S43 4PZ

Secretary Name	Mr Eric Lewis
Status	Current
Appointed	14 February 2022(4 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Gregory Mark Liggins
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2020(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Resigned
Appointed	23 November 2018(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2020)
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (15 pages)
20 September 2023	Director's details changed for Mr Alistair James Mcloughlin on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Stuart Mcloughlin on 19 September 2023 (2 pages)
29 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
30 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
14 July 2022	Termination of appointment of Gregory Mark Liggins as a director on 8 July 2022 (1 page)
25 March 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
16 March 2022	Appointment of Mr Eric Lewis as a secretary on 14 February 2022 (2 pages)
9 March 2022	Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
7 March 2022	Accounts for a dormant company made up to 31 May 2021 (12 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
24 August 2021	Registered office address changed from Cp House Otterspool Way Watford Bypass Watford WD25 8JJ England to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
28 May 2021	Full accounts made up to 31 May 2020 (17 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
4 August 2020	Change of details for Hargreaves Land Holdings Limited as a person with significant control on 24 July 2020 (2 pages)
4 August 2020	Appointment of Mr Gregory Mark Liggins as a director on 24 July 2020 (2 pages)
3 August 2020	Appointment of Mr Alistair James Mcloughlin as a director on 24 July 2020 (2 pages)
3 August 2020	Termination of appointment of Gordon Frank Colenso Banham as a director on 24 July 2020 (1 page)
3 August 2020	Appointment of Stuart Mcloughlin as a director on 24 July 2020 (2 pages)
3 August 2020	Registered office address changed from West Terrace Esh Winning Durham DH7 9PT United Kingdom to Cp House Otterspool Way Watford Bypass Watford WD25 8JJ on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of Hargreaves Corporate Director Limited as a director on 24 July 2020 (1 page)
3 August 2020	Appointment of Mr David Robert Anderson as a director on 24 July 2020 (2 pages)
7 February 2020	Change of details for Hargreaves Services Plc as a person with significant control on 12 March 2019 (2 pages)
7 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
5 February 2020	Termination of appointment of David Robert Anderson as a director on 5 February 2020 (1 page)
29 October 2019	Full accounts made up to 31 May 2019 (16 pages)
6 September 2019	Appointment of Mr David Robert Anderson as a director on 6 September 2019 (2 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
26 February 2018	Current accounting period extended from 28 February 2019 to 31 May 2019 (1 page)
6 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-06 GBP 1 (27 pages)
6 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-06 GBP 1 (27 pages)

Hargreaves Hatfield Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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