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Company Information for

HARGREAVES & NURSE LIMITED

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD,

Company Registration Number

04080294

Private Limited Company

Active

Company Overview

About Hargreaves & Nurse Ltd

HARGREAVES & NURSE LIMITED was founded on 2000-09-28 and has its registered office in London. The organisation's status is listed as "Active". Hargreaves & Nurse Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARGREAVES & NURSE LIMITED

8th Floor Becket House 36 Old Jewry London EC2R 8DD Other companies in BH1

Filing Information

Company Number		04080294
Company ID Number		04080294
Date formed		2000-09-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-31
Return next due		2025-04-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB760536139

Last Datalog update:	2024-04-22 12:36:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARGREAVES & NURSE LIMITED

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Company Officers of HARGREAVES & NURSE LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MARGARET NURSE	Company Secretary	2001-03-01
ALISON MARGARET NURSE	Director	2009-11-19
HUW CHRISTOPHER NURSE	Director	2000-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FAY ELIZABETH HARGREAVES	Director	2002-11-08	2009-11-24
HUW CHRISTOPHER NURSE	Company Secretary	2000-09-28	2001-03-01
MARK HARRIS	Director	2000-09-28	2001-02-13
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	2000-09-28	2000-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON MARGARET NURSE	JUST SARDINIA LIMITED	Company Secretary	2002-09-19	CURRENT	2002-09-19	Active
ALISON MARGARET NURSE	JS HOLIDAYS LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Dissolved 2015-06-30
HUW CHRISTOPHER NURSE	EXPERTOITALY LTD	Director	2018-01-29	CURRENT	2018-01-29	Active
HUW CHRISTOPHER NURSE	JS HOLIDAYS LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Dissolved 2015-06-30
HUW CHRISTOPHER NURSE	JUST SKIING LIMITED	Director	2005-06-14	CURRENT	2005-06-14	Active
HUW CHRISTOPHER NURSE	JUST SARDINIA LIMITED	Director	2002-09-19	CURRENT	2002-09-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		Director's details changed for Mrs Emma Marie Angela Collins on 2024-01-19
2023-08-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-03		03/02/23 STATEMENT OF CAPITAL GBP 146600
2023-01-14		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-08		Change of share class name or designation
2023-01-08	SH08	Change of share class name or designation
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-10-30	PSC04	Change of details for Mr Huw Christopher Nurse as a person with significant control on 2021-10-21
2021-10-29	PSC04	Change of details for Mr Huw Christopher Nurse as a person with significant control on 2021-10-21
2021-10-25	CH01	Director's details changed for Mrs Alison Margaret Nurse on 2021-10-21
2021-10-25	PSC04	Change of details for Mrs Alison Margaret Nurse as a person with significant control on 2021-10-21
2021-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040802940004
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET NURSE
2020-09-10	CH01	Director's details changed for Mr Huw Christopher Nurse on 2020-09-10
2020-09-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ALISON MARGARET NURSE on 2020-09-10
2020-09-10	PSC04	Change of details for Mr Huw Christopher Nurse as a person with significant control on 2016-04-06
2020-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/20 FROM 14 Silver Business Park Airfield Way Christchurch BH23 3TA England
2020-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-04-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-04-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040802940004
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-05-22	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-22	AA	31/12/16 TOTAL EXEMPTION FULL
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM Wilson House 2 Lorne Park Road Bournemouth Dorset BH1 1JN
2016-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040802940003
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 144800
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 144800
2015-10-12	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	RES13	Resolutions passed:<ul><li>Shares converted/allotment of shares 06/11/2014</ul>
2014-10-31	SH01	11/07/14 STATEMENT OF CAPITAL GBP 145000
2014-10-31	SH08	Change of share class name or designation
2014-10-31	SH10	Particulars of variation of rights attached to shares
2014-10-31	RES13	CONVERSION OF ORDINARY B SHARES 08/09/2014
2014-10-31	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Conversion of ordinary b shares 08/09/2014</ul>
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 144600
2014-10-07	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-04-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	28/09/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2010 FROM ROYALTIES HOUSE 4 FAIRFIELD CLOSE CHRISTCHURCH DORSET BH23 1QZ
2010-09-30	AR01	28/09/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUW CHRISTOPHER NURSE / 24/09/2010
2010-09-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET NURSE / 24/09/2010
2010-06-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-03	RES04	NC INC ALREADY ADJUSTED 21/12/2009
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FAY HARGREAVES
2009-12-03	AP01	DIRECTOR APPOINTED MRS ALISON MARGARET NURSE
2009-09-30	363a	RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-09-30	288c	SECRETARY'S CHANGE OF PARTICULARS / ALISON NURSE / 14/07/2009
2009-09-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / HUW NURSE / 14/07/2009
2009-08-19	88(2)	AD 01/07/09-01/07/09 GBP SI 3000@1=3000 GBP IC 51600/54600
2009-06-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2009-01-05	88(2)	CAPITALS NOT ROLLED UP
2009-01-05	88(2)	CAPITALS NOT ROLLED UP
2008-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-17	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-13	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2007-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2006-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-14	363s	RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS
2005-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-02	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-23	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2004-01-23	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-08	RES04	£ NC 2000/102000 31/03
2003-04-08	123	NC INC ALREADY ADJUSTED 31/03/03
2003-04-08	88(2)R	AD 31/03/03--------- £ SI 50000@1=50000 £ IC 2000/52000
2003-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-18	88(2)R	AD 09/12/02--------- £ SI 1000@1=1000 £ IC 1000/2000
2002-12-13	CERTNM	COMPANY NAME CHANGED HARRIS & NURSE LIMITED CERTIFICATE ISSUED ON 13/12/02
2002-12-03	123	£ NC 1000/2000 18/11/02
2002-12-03	288a	NEW DIRECTOR APPOINTED
2002-12-03	RES12	VARYING SHARE RIGHTS AND NAMES
2002-12-03	RES04	NC INC ALREADY ADJUSTED 18/11/02
2002-10-09	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-01	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2002-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-27	88(2)R	AD 20/03/02--------- £ SI 200@1=200 £ IC 800/1000
2001-12-04	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-04-26	288a	NEW SECRETARY APPOINTED
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288b	SECRETARY RESIGNED
2000-10-02	288b	SECRETARY RESIGNED
2000-09-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to HARGREAVES & NURSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARGREAVES & NURSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE	2007-12-24	Outstanding	CAPITAL HOME LOANS LIMITED
DEBENTURE	2003-02-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARGREAVES & NURSE LIMITED

Intangible Assets

Patents

We have not found any records of HARGREAVES & NURSE LIMITED registering or being granted any patents

Domain Names

HARGREAVES & NURSE LIMITED owns 3 domain names.

holidaysinsardinia.co.uk justskiing.co.uk sardiniahotelsdirect.co.uk

Trademarks

We have not found any records of HARGREAVES & NURSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARGREAVES & NURSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as HARGREAVES & NURSE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HARGREAVES & NURSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HARGREAVES & NURSE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-03-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
		2011-08-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARGREAVES & NURSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARGREAVES & NURSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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