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Home > England & Wales Companies > HAMILTON HARGREAVES LIMITED
Company Information for

HAMILTON HARGREAVES LIMITED

AGILITY HOUSE ROSE LANE, MANSFIELD WOODHOUSE, MANSFIELD, NOTTINGHAMSHIRE, NG19 8BA,
Company Registration Number
08264165
Private Limited Company
Active

Company Overview

About Hamilton Hargreaves Ltd
HAMILTON HARGREAVES LIMITED was founded on 2012-10-23 and has its registered office in Mansfield. The organisation's status is listed as "Active". Hamilton Hargreaves Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
HAMILTON HARGREAVES LIMITED
 
Legal Registered Office
AGILITY HOUSE ROSE LANE
MANSFIELD WOODHOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG19 8BA
Other companies in NG20
 
Previous Names
NOTTS PROPS LIMITED09/04/2013
Filing Information
Company Number 08264165
Company ID Number 08264165
Date formed 2012-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON HARGREAVES LIMITED
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Companies with same name HAMILTON HARGREAVES LIMITED
The following companies were found which have the same name as HAMILTON HARGREAVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON HARGREAVES COMMERCIAL LTD 21 EXCHANGE STREET RETFORD DN22 6BT Active - Proposal to Strike off Company formed on the 2018-11-05
HAMILTON HARGREAVES LLC Delaware Unknown

Company Officers of HAMILTON HARGREAVES LIMITED

Current Directors
Officer Role Date Appointed
JULIE LORETTA TAPLIN
 Company Secretary 2013-04-11
GLYN BEECH
 Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR COPE
 Director 2012-10-23 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN BEECH YIELD PROPERTIES LTD Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
GLYN BEECH YIELD FINANCE LTD Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GLYN BEECH AGILITY ACCOMMODATION LTD Director 2017-07-07 CURRENT 2017-07-07 Active
GLYN BEECH ROBIN HOOD HIDEAWAYS LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
GLYN BEECH ROOFTOP FINANCIAL SERVICES LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-04-07
GLYN BEECH PRESTIGE PROPERTY NOTTS LIMITED Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2015-08-04
GLYN BEECH TRUST PROPERTY SOLUTIONS LIMITED Director 2006-07-18 CURRENT 2006-07-18 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
2025-01-24DIRECTOR APPOINTED MS JULIE LORETTA TAPLIN
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-08-31REGISTRATION OF A CHARGE / CHARGE CODE 082641650015
2022-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650015
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-03-02MR05All of the property or undertaking has been released from charge for charge number 082641650006
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650014
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641650010
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 159 Yorke Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 9NJ
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650013
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641650009
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650012
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE LORETTA TAPLIN / 11/07/2017
2017-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE LORETTA TAPLIN / 11/07/2017
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650011
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650010
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641650008
2017-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641650007
2017-05-11AA01Previous accounting period extended from 31/10/16 TO 31/03/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650009
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650007
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650008
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR COPE
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR COPE
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641650005
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641650004
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641650003
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650006
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 2 BURNS LANE WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0PB
2015-06-11AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0123/10/14 FULL LIST
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650005
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082641650002
2014-05-12AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650004
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650003
2013-10-30AR0123/10/13 FULL LIST
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082641650002
2013-04-30AP03SECRETARY APPOINTED JULIE LORETTA TAPLIN
2013-04-12RES01ADOPT ARTICLES 19/03/2013
2013-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-12SH0119/03/13 STATEMENT OF CAPITAL GBP 1000
2013-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-09RES15CHANGE OF NAME 08/04/2013
2013-04-09CERTNMCOMPANY NAME CHANGED NOTTS PROPS LIMITED CERTIFICATE ISSUED ON 09/04/13
2013-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAMILTON HARGREAVES 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 HAMILTON HARGREAVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-25 Outstanding ECS CAPITAL LIMITED AND BEN HARRY LUSCOMBE
2017-05-25 Outstanding ECS CAPITAL LIMITED AND BEN HARRY LUSCOMBE
2016-03-17 Outstanding AJAY MOONEERAM
2015-10-16 Satisfied AJAY MOONEERAM
2015-10-16 Satisfied AJAY MOONEERAM
2015-09-04 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2014-06-04 Satisfied JOHN ARTHUR COPE
2014-03-03 Satisfied JOHN ARTHUR COPE
2014-01-20 Satisfied JOHN ARTHUR COPE
2013-08-23 Satisfied JOHN ARTHUR COPE
DEBENTURE 2013-03-30 Satisfied JOHN ARTHUR COPE
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31

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 HAMILTON HARGREAVES LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON HARGREAVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON HARGREAVES LIMITED
Trademarks
We have not found any records of HAMILTON HARGREAVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON HARGREAVES 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 (68100 - Buying and selling of own real estate) as HAMILTON HARGREAVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON HARGREAVES 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 HAMILTON HARGREAVES 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 HAMILTON HARGREAVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG19 8BA