Hargreaves Newberry Gyngell Limited

General information

Name:

Hargreaves Newberry Gyngell Ltd

Office Address:

340 Deansgate M3 4LY Manchester

Number: 03299820

Incorporation date: 1997-01-08

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hargreaves Newberry Gyngell came into being in 1997 as a company enlisted under no 03299820, located at M3 4LY Manchester at 340 Deansgate. This company has been in business for 27 years and its official state is active. This company is known as Hargreaves Newberry Gyngell Limited. Moreover it also was registered as Ramisden until the name was replaced twenty seven years ago. This enterprise's SIC code is 71129 which stands for Other engineering activities. 2021-09-30 is the last time when company accounts were filed.

There's a group of two directors supervising this limited company at present, including Anthony S. and Richard R. who have been performing the directors assignments since 2021. To support the directors in their duties, the limited company has been utilizing the skills of John H. as a secretary since the appointment on 2021-02-05.

  • Previous company's names
  • Hargreaves Newberry Gyngell Limited 1997-03-21
  • Ramisden Limited 1997-01-08

Financial data based on annual reports

Company staff

John H.

Role: Secretary

Appointed: 05 February 2021

Latest update: 26 March 2024

Anthony S.

Role: Director

Appointed: 05 February 2021

Latest update: 26 March 2024

Richard R.

Role: Director

Appointed: 05 February 2021

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Eddisons Commercial (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Toronto Street, LS1 2HJ and was registered as a PSC under the reg no 06528316.

Eddisons Commercial (Holdings) Limited
Address: Toronto Square Toronto Street, Leeds, LS1 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06528316
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith G.
Notified on 1 July 2016
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian F.
Notified on 1 July 2016
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher B.
Notified on 1 July 2016
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

7-10 Chandos Street Cavendish Square

Post code:

W1G 9DQ

City / Town:

London

HQ address,
2015

Address:

7-10 Chandos Street Cavendish Square

Post code:

W1G 9DQ

City / Town:

London

HQ address,
2016

Address:

7-10 Chandos Street Cavendish Square

Post code:

W1G 9DQ

City / Town:

London

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Services (by SIC Code)

  • 71129 : Other engineering activities
27
Company Age

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