Hamilton Hargreaves Limited

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Hamilton Hargreaves Limited

08264165•Private Limited With Share Capital

Agility House Rose Lane, Mansfield Woodhouse, Mansfield, NG198BA
Website08448118201

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Incorporated

23/10/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hamilton Hargreaves Limited (08264165) is a private limited with share capital incorporated on 23/10/2012 (13 years old) and registered in mansfield, NG198BA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/10/2012
NG198BA

Financial Overview

Total Assets

£2.67M

Liabilities

£2.33M

Net Assets

£347.3K

Cash

£6.6K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
G
glyn beech
director
J
julie loretta beech
director

Charges

15

Registered

5

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-03-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2013
Resolution
Category:Resolution
Date:12-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2013
Change Of Name Notice
Category:Change Of Name
Date:09-04-2013
Legacy
Category:Mortgage
Date:30-03-2013
Incorporation Company
Category:Incorporation
Date:23-10-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire Ng19, NG198BARegistered

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Contact

08448118201
hargreaveshamilton.co.uk
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, NG198BA