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Company Information for

HARGREAVES HATFIELD LIMITED

CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ,
Company Registration Number
11188795
Private Limited Company
Active

Company Overview

About Hargreaves Hatfield Ltd
HARGREAVES HATFIELD LIMITED was founded on 2018-02-06 and has its registered office in Watford. The organisation's status is listed as "Active". Hargreaves Hatfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARGREAVES HATFIELD LIMITED
 
Legal Registered Office
CP HOUSE
OTTERSPOOL WAY
WATFORD
WD25 8JJ
 
Filing Information
Company Number 11188795
Company ID Number 11188795
Date formed 2018-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/03/2019
Type of accounts FULL
Last Datalog update: 2023-10-08 05:42:50
Primary Source:Companies House
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Company Officers of HARGREAVES HATFIELD LIMITED

Current Directors
Officer Role Date Appointed
GORDON FRANK COLENSO BANHAM
 Director 2018-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON FRANK COLENSO BANHAM INDUSTRIAL DORMANT LIMITED Director 2018-05-22 CURRENT 1999-03-17 Active - Proposal to Strike off
GORDON FRANK COLENSO BANHAM D W L ENGINEERING SERVICES LTD Director 2018-05-22 CURRENT 2000-01-27 Active - Proposal to Strike off
GORDON FRANK COLENSO BANHAM HARGREAVES MALTBY LIMITED Director 2018-01-10 CURRENT 2012-10-18 Active
GORDON FRANK COLENSO BANHAM SCCL (OPTION CO) LIMITED Director 2017-12-01 CURRENT 2013-06-27 Active - Proposal to Strike off
GORDON FRANK COLENSO BANHAM 517EPA LIMITED Director 2017-12-01 CURRENT 2014-02-17 Active
GORDON FRANK COLENSO BANHAM MALTBY RESTORATION LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
GORDON FRANK COLENSO BANHAM H EUROPE LIMITED Director 2017-10-04 CURRENT 2011-01-06 Active
GORDON FRANK COLENSO BANHAM HARGREAVES PROPERTY VENTURES LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
GORDON FRANK COLENSO BANHAM C. A. BLACKWELL (CONTRACTS) LIMITED Director 2017-09-05 CURRENT 1956-08-22 Active
GORDON FRANK COLENSO BANHAM C.A. BLACKWELL GROUP LIMITED Director 2017-08-31 CURRENT 1960-07-11 Active
GORDON FRANK COLENSO BANHAM TRU-GREEN LIMITED Director 2017-03-17 CURRENT 2011-03-03 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
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20Director's details changed for Mr Alistair James Mcloughlin on 2023-09-19
2023-09-20Director's details changed for Mr Stuart Mcloughlin on 2023-09-19
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16AP03Appointment of Mr Eric Lewis as company secretary on 2022-02-14
2022-03-09AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Cp House Otterspool Way Watford Bypass Watford WD25 8JJ England
2021-05-28AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-05-28AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-08-04AP01DIRECTOR APPOINTED MR GREGORY MARK LIGGINS
2020-08-04PSC05Change of details for Hargreaves Land Holdings Limited as a person with significant control on 2020-07-24
2020-08-03AP01DIRECTOR APPOINTED STUART MCLOUGHLIN
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FRANK COLENSO BANHAM
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM West Terrace Esh Winning Durham DH7 9PT United Kingdom
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-07PSC05Change of details for Hargreaves Services Plc as a person with significant control on 2019-03-12
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ANDERSON
2019-10-29AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-09-06AP01DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-23AP02Appointment of Hargreaves Corporate Director Limited as director on 2018-11-23
2018-02-26AA01Current accounting period extended from 28/02/19 TO 31/05/19
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to HARGREAVES HATFIELD 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 HATFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARGREAVES HATFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2020-05-31

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 HATFIELD LIMITED

Intangible Assets
Patents
We have not found any records of HARGREAVES HATFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARGREAVES HATFIELD LIMITED
Trademarks
We have not found any records of HARGREAVES HATFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARGREAVES HATFIELD 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 (64922 - Activities of mortgage finance companies) as HARGREAVES HATFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARGREAVES HATFIELD 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 HARGREAVES HATFIELD 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 HATFIELD 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 WD25 8JJ