Hargate House Management Company Limited

General information

Name:

Hargate House Management Company Ltd

Office Address:

The Greenhouse 106-108 Ashbourne Road DE22 3AG Derby

Number: 03501275

Incorporation date: 1998-01-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hargate House Management Company is a firm situated at DE22 3AG Derby at The Greenhouse. This firm has been operating since 1998 and is established as reg. no. 03501275. This firm has been present on the English market for twenty six years now and the status at the time is active. The enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. The business most recent accounts describe the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-03-02.

When it comes to the following firm, all of director's tasks up till now have been performed by Clive L., Terry F., Peter A. and 5 remaining, listed below. Within the group of these eight individuals, Johanna C. has managed firm for the longest period of time, having been a member of officers' team since March 2011. To provide support to the directors, this particular firm has been utilizing the expertise of Steven L. as a secretary since 2014.

Financial data based on annual reports

Company staff

Clive L.

Role: Director

Appointed: 10 December 2021

Latest update: 29 February 2024

Terry F.

Role: Director

Appointed: 13 September 2021

Latest update: 29 February 2024

Peter A.

Role: Director

Appointed: 18 January 2021

Latest update: 29 February 2024

Gregory D.

Role: Director

Appointed: 28 January 2020

Latest update: 29 February 2024

Jill H.

Role: Director

Appointed: 02 October 2015

Latest update: 29 February 2024

Steven L.

Role: Secretary

Appointed: 30 April 2014

Latest update: 29 February 2024

Stephen B.

Role: Director

Appointed: 16 December 2011

Latest update: 29 February 2024

Steven L.

Role: Director

Appointed: 01 May 2011

Latest update: 29 February 2024

Johanna C.

Role: Director

Appointed: 30 March 2011

Latest update: 29 February 2024

People with significant control

John P.
Notified on 18 January 2019
Ceased on 20 March 2023
Nature of control:
substantial control or influence
Stephen B.
Notified on 6 April 2016
Ceased on 20 March 2023
Nature of control:
substantial control or influence
Johanna C.
Notified on 6 April 2016
Ceased on 20 March 2023
Nature of control:
substantial control or influence
Jill H.
Notified on 6 April 2016
Ceased on 20 March 2023
Nature of control:
substantial control or influence
Steven L.
Notified on 6 April 2016
Ceased on 20 March 2023
Nature of control:
substantial control or influence
Peter D.
Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control:
substantial control or influence
Simon E.
Notified on 6 April 2016
Ceased on 18 January 2021
Nature of control:
substantial control or influence
Christopher T.
Notified on 6 April 2016
Ceased on 27 January 2020
Nature of control:
substantial control or influence
Nigel B.
Notified on 21 September 2017
Ceased on 18 January 2019
Nature of control:
substantial control or influence
Peter E.
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 5 August 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 September 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 18 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 18 September 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
26
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