Hasgrove Limited
Company Profile
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MediumHasgrove Limited
05247414•Private Limited With Share Capital
5Th Floor 24 Mount Street, Manchester, M23NX
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Incorporated
01/10/2004
Company Age
21 years
Directors
3
Employees
206
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hasgrove Limited (05247414) is a private limited with share capital incorporated on 01/10/2004 (21 years old) and registered in manchester, M23NX. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/10/2004
M23NX
206 employees
Financial Overview
Total Assets
£47.54M
Liabilities
£27.51M
Net Assets
£20.03M
Turnover
£42.40M
Cash
£24.56M
Key Metrics
206
Employees
3
Directors
15
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2025
Capital Cancellation Shares
Category:Capital
Date:05-11-2025
Capital Cancellation Shares
Category:Capital
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Capital Cancellation Shares
Category:Capital
Date:18-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Capital Cancellation Shares
Category:Capital
Date:31-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Capital Cancellation Shares
Category:Capital
Date:04-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Legacy
Category:Capital
Date:23-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2021
Legacy
Category:Insolvency
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Capital Cancellation Shares
Category:Capital
Date:29-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Resolution
Category:Resolution
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2017
Capital Cancellation Shares
Category:Capital
Date:04-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Capital Cancellation Shares
Category:Capital
Date:27-10-2015
Resolution
Category:Resolution
Date:27-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2015
Capital Cancellation Shares
Category:Capital
Date:16-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Legacy
Category:Capital
Date:23-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2015
Legacy
Category:Insolvency
Date:23-06-2015
Resolution
Category:Resolution
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Capital Cancellation Shares
Category:Capital
Date:23-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2014
Capital Cancellation Shares
Category:Capital
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Capital Cancellation Shares
Category:Capital
Date:01-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-07-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:12-07-2013
Resolution
Category:Resolution
Date:12-07-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:12-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2013
Legacy
Category:Capital
Date:04-07-2013
Certificate Capital Reduction Share Premium
Category:Capital
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:29-03-2013
Termination Secretary Company With Name
Category:Officers
Date:29-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Station House, Stamford New Road, Altrincham, Cheshire, WA141EP
5Th Floor 24 Mount Street, Manchester, M23NXRegistered
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