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Home > England & Wales Companies > HASGROVE LIMITED
Company Information for

HASGROVE LIMITED

5th Floor 24 Mount Street, 24 MOUNT STREET, Manchester, M2 3NX,
Company Registration Number
05247414
Private Limited Company
Active

Company Overview

About Hasgrove Ltd
HASGROVE LIMITED was founded on 2004-10-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Hasgrove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HASGROVE LIMITED
 
Legal Registered Office
5th Floor 24 Mount Street
24 MOUNT STREET
Manchester
M2 3NX
Other companies in WA14
 
Previous Names
CONNECTPOINT HOLDINGS LIMITED02/05/2006
FLEETNESS 378 LIMITED25/11/2004
Filing Information
Company Number 05247414
Company ID Number 05247414
Date formed 2004-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-09
Return next due 2025-11-23
Type of accounts GROUP
Last Datalog update: 2024-11-22 11:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASGROVE LIMITED
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Companies with same name HASGROVE LIMITED
The following companies were found which have the same name as HASGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HASGROVE UK LIMITED 5TH FLOOR 24 MOUNT STREET MANCHESTER Active Company formed on the 2006-03-02

Company Officers of HASGROVE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY SANDERS
 Company Secretary 2013-03-28
PAUL ANTONY SANDERS
 Director 2006-08-30
GODFREY LIONEL FOZARD TAYLOR
 Director 2004-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN COOKSON
 Director 2009-03-24 2013-07-18
JEAN BAPTISTE LEOPOLD SCHUYBROEK
 Director 2006-04-19 2013-07-18
STEPHEN PHILIP COLLINS
 Company Secretary 2012-03-30 2013-03-28
STEPHEN PHILIP COLLINS
 Director 2011-09-28 2013-03-28
THOMAS DONALD PENNINGTON-BROOKFIELD
 Company Secretary 2009-03-24 2012-03-30
RHODERICK DAVID HYDE
 Director 2004-11-25 2011-09-28
FREDRIK OLOF BIRGER LOFTHAGEN
 Director 2009-03-24 2011-07-14
STEPHEN RODGERS
 Director 2005-03-18 2010-05-06
PAUL ANTONY SANDERS
 Company Secretary 2007-02-01 2009-03-24
STEVEN BATTERSBY
 Company Secretary 2005-03-18 2008-11-30
ROBERT JOSEPH MCLOUGHLIN
 Director 2004-11-25 2007-12-12
P & P SECRETARIES LIMITED
 Company Secretary 2004-10-01 2005-03-18
P & P DIRECTORS LIMITED
 Director 2004-10-01 2004-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY SANDERS AMAZE DIGITAL LIMITED Director 2013-03-26 CURRENT 2004-06-18 Active - Proposal to Strike off
PAUL ANTONY SANDERS AMAZE PUBLIC RELATIONS LIMITED Director 2013-03-26 CURRENT 1995-03-14 Active - Proposal to Strike off
PAUL ANTONY SANDERS CHASE DIGITAL LIMITED Director 2013-03-26 CURRENT 2009-03-11 Active
PAUL ANTONY SANDERS JWS HOLDINGS LIMITED Director 2011-12-01 CURRENT 2004-07-14 Active
PAUL ANTONY SANDERS HASGROVE UK LIMITED Director 2011-09-23 CURRENT 2006-03-02 Active
PAUL ANTONY SANDERS ODYSSEY INTERACTIVE LIMITED Director 2011-09-23 CURRENT 1996-11-08 Active
PAUL ANTONY SANDERS SANDERS 4 CONSULTING LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2017-07-25
PAUL ANTONY SANDERS THE CHASE CREATIVE CONSULTANTS LIMITED Director 2011-03-16 CURRENT 1988-04-18 Active
PAUL ANTONY SANDERS TRADMALT (PLASTICS) LIMITED Director 2006-09-25 CURRENT 1989-05-09 Active
PAUL ANTONY SANDERS SU-MED INTERNATIONAL (UK) LIMITED Director 2006-01-30 CURRENT 1985-11-19 Active
GODFREY LIONEL FOZARD TAYLOR ODYSSEY INTERACTIVE LIMITED Director 2017-12-13 CURRENT 1996-11-08 Active
GODFREY LIONEL FOZARD TAYLOR HASGROVE UK LIMITED Director 2006-04-18 CURRENT 2006-03-02 Active
GODFREY LIONEL FOZARD TAYLOR AMAZE PUBLIC RELATIONS LIMITED Director 2005-03-18 CURRENT 1995-03-14 Active - Proposal to Strike off
GODFREY LIONEL FOZARD TAYLOR ENGLISH LAND LIMITED Director 1993-03-11 CURRENT 1993-02-15 Active
GODFREY LIONEL FOZARD TAYLOR ENGLISH HOMES LIMITED Director 1991-08-03 CURRENT 1992-07-02 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.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-18Cancellation of shares. Statement of capital on 2024-05-15 GBP 618,224
2024-06-18Purchase of own shares
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 5th Floor 24 Mount Street Manchester England
2024-01-31Purchase of own shares
2024-01-31Cancellation of shares. Statement of capital on 2023-12-15 GBP 630,375.80
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-11-04SH06Cancellation of shares. Statement of capital on 2021-08-31 GBP 667,671.9
2021-10-24SH03Purchase of own shares
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-23SH20Statement by Directors
2021-06-23SH19Statement of capital on 2021-06-23 GBP 701,005.40
2021-06-23CAP-SSSolvency Statement dated 10/06/21
2021-06-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-25AP03Appointment of Mrs Sophie Wharfe as company secretary on 2021-03-25
2021-03-25TM02Termination of appointment of Paul Anthony Sanders on 2021-03-25
2020-12-29SH06Cancellation of shares. Statement of capital on 2020-10-12 GBP 701,005.4
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-12-09SH03Purchase of own shares
2020-11-03SH0102/10/18 STATEMENT OF CAPITAL GBP 794352.1
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 4th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052474140005
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-10-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-10-10AP01DIRECTOR APPOINTED MR SIMON DANCE
2018-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 703688.3
2017-04-04SH06Cancellation of shares. Statement of capital on 2017-02-17 GBP 703,688.30
2017-03-22SH03Purchase of own shares
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 733527
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 733527
2016-01-05AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 733527
2015-10-27SH0625/09/15 STATEMENT OF CAPITAL GBP 733527
2015-10-27RES13RE GRANTING OF WAIVER 24/09/2015
2015-10-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-27SH0625/09/15 STATEMENT OF CAPITAL GBP 733527
2015-10-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-16SH06Cancellation of shares. Statement of capital on 2015-09-21 GBP 799,269.10
2015-10-16SH03Purchase of own shares
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23SH20Statement by Directors
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 800303.9
2015-06-23SH19Statement of capital on 2015-06-23 GBP 800,303.90
2015-06-23CAP-SSSolvency Statement dated 19/06/15
2015-06-23RES13Resolutions passed:
  • Share premium account reduced 19/06/2015
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 800303.9
2015-01-13AR0113/11/14 ANNUAL RETURN FULL LIST
2014-12-23SH06Cancellation of shares. Statement of capital on 2014-10-31 GBP 800,303.90
2014-12-23SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 951963
2014-06-23SH0604/04/14 STATEMENT OF CAPITAL GBP 951963
2013-11-14AR0113/11/13 FULL LIST
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SCHUYBROEK
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON
2013-08-01SH0601/08/13 STATEMENT OF CAPITAL GBP 1135417.30
2013-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-07-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-07-12RES02REREG PLC TO PRI; RES02 PASS DATE:12/07/2013
2013-07-12RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-07-04SH1904/07/13 STATEMENT OF CAPITAL GBP 2385414.10
2013-07-04OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-07-04CERT19REDUCTION OF SHARE PREMIUM
2013-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052474140005
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS
2013-03-29TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS
2013-03-29AP03SECRETARY APPOINTED MR PAUL ANTHONY SANDERS
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER M15 4FN UNITED KINGDOM
2012-10-02AR0101/10/12 FULL LIST
2012-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-12AP03SECRETARY APPOINTED STEPHEN PHILIP COLLINS
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PENNINGTON-BROOKFIELD
2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-18AR0101/10/11 FULL LIST
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-28AP01DIRECTOR APPOINTED MR STEPHEN PHILIP COLLINS
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK LOFTHAGEN
2011-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THE CHAPEL 380 DEANSGATE MANCHESTER M3 4LY UNITED KINGDOM
2010-10-25AR0101/10/10 BULK LIST
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODGERS
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM ST JOHNS COURT QUAY STREET MANCHESTER M3 3HN
2009-12-18AR0101/10/09 FULL LIST
2009-10-02SASHARE AGREEMENT OTC
2009-10-0288(2)AD 16/09/09 GBP SI 258065@0.1=25806.5 GBP IC 974083.7/999890.2
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-13288aDIRECTOR APPOINTED MR FREDRIK OLOF BIRGER LOFTHAGEN
2009-04-17288aSECRETARY APPOINTED THOMAS DONALD PENNINGTON-BROOKFIELD
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY STEVEN BATTERSBY
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY PAUL SANDERS
2009-04-16288aDIRECTOR APPOINTED PETER JOHN COOKSON
2009-03-06363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MCLOUGHLIN
2008-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14363sRETURN MADE UP TO 01/10/07; BULK LIST AVAILABLE SEPARATELY
2007-10-24SASHARES AGREEMENT OTC
2007-10-24SASHARES AGREEMENT OTC
2007-10-24SASHARES AGREEMENT OTC
2007-10-24SASHARES AGREEMENT OTC
2007-10-24SASHARES AGREEMENT OTC
2007-10-24SASHARES AGREEMENT OTC
2007-10-24SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HASGROVE 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 HASGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-10-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-03-24 Satisfied KBC BANK N.V. LONDON BRANCH
DEBENTURE 2010-04-20 Satisfied KBC BANK N.V., LONDON BRANCH
DEBENTURE 2006-04-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-12-31
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 HASGROVE LIMITED

Intangible Assets
Patents
We have not found any records of HASGROVE LIMITED registering or being granted any patents
Domain Names

HASGROVE LIMITED owns 1 domain names.

hasgrove.co.uk  

Trademarks
We have not found any records of HASGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASGROVE 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 (70100 - Activities of head offices) as HASGROVE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HASGROVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASGROVE 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 HASGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 3NX