Hargreaves Hamilton & Company Limited

Company Name	Hargreaves Hamilton & Company Limited
Company Status	Active
Company Number	00189093
Category	Private Limited Company
Incorporation Date	9 April 1923 (96 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Miss Hannah Rachel Nuttall
Nationality	British
Status	Current
Appointed	01 May 2007(84 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Secretary
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Miss Hannah Rachel Nuttall
Date of Birth	June 1978 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(90 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mr Charles William Nuttall
Date of Birth	November 1972 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(90 years, 9 months after company formation)
Appointment Duration	6 years
Role	General Manager
Country of Residence	England
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mrs Jennifer Laura Chamberlain
Date of Birth	September 1975 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(94 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mr John Albert Lunt
Date of Birth	April 1927 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(67 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1992)
Role	Financial Consultant
Correspondence Address	1 Greenbank House 15 Aldery Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Charles Hargreaves Nuttall
Date of Birth	April 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(67 years, 9 months after company formation)
Appointment Duration	23 years (resigned 31 December 2013)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mr John Hargreaves Nuttall
Date of Birth	June 1933 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(67 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 July 2007)
Role	Engineer
Correspondence Address	Wilson Fold Farm Fall Birch Road Lostock Bolton Greater Manchester BL6 4LH

Director Name	Mrs Laura Beatrice Nuttall
Date of Birth	April 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(67 years, 9 months after company formation)
Appointment Duration	23 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mrs Linda Mary Nuttall
Date of Birth	June 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(67 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 10 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Secretary Name	Marjorie Rigby
Nationality	British
Status	Resigned
Appointed	19 December 1990(67 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	57 St. Johns Road Bolton BL6 4ET

Contact

Website	hargreaveshamilton.co.uk

Location

Registered Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

6.9k at £1	Hargreaves Hamilton Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,588,053
Cash	£40
Current Liabilities	£283,428

Accounts

Latest Accounts	31 March 2018 (1 year, 9 months ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2019 (1 year ago)
Next Return Due	17 January 2020 (overdue)

Charges

9 July 2018	Delivered on: 24 July 2018 Persons entitled: Jennifer Ann Wolf Acting by Her Attorney Linda Mary Nuttall Classification: A registered charge Particulars: F/H and f/h lever bridge mill darcy lever bolton t/nos LA111583 LA213966 and MAN268590. Outstanding
21 June 2010	Delivered on: 3 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a nelson mill gaskell street bolton greater manchester and land and buildings to the north side of gaskell street t/nos GM778104 and GM778105; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 June 2010	Delivered on: 23 June 2010 Persons entitled: Linda Mary Nutall (As the "Security Trustee") Classification: Third party legal charge Secured details: All monies due or to become due from hargreaves hamilton holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a lever bridge mill, darcy lever, bolton t/nos. LA111583 and LA213966TOGETHER with all that unregistered land and buildings and by way of fixed charge all rents leases or tenancies and all other (if any) income arising from the property. See image for full details. Outstanding
23 October 1995	Delivered on: 31 October 1995 Satisfied on: 25 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lever bridge mill, darcy lever, bolton t/no. LA111583 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 October 1995	Delivered on: 31 October 1995 Satisfied on: 25 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at darcy lever bolton lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 October 1980	Delivered on: 31 October 1980 Persons entitled: Remploy Limited Classification: Memorandum of equitable charge Secured details: £25,000. Particulars: Part of collingis mill glodwick road, oldham greater manchester. Fully Satisfied

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 December 2017	Appointment of Mrs Jennifer Laura Chamberlain as a director on 3 October 2017 (2 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 March 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6,913 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,913 (4 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,913 (4 pages)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6,913 (4 pages)
23 January 2014	Termination of appointment of Laura Nuttall as a director (1 page)
23 January 2014	Termination of appointment of Charles Nuttall as a director (1 page)
23 January 2014	Appointment of Mr. Charles William Nuttall as a director (2 pages)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6,913 (4 pages)
4 January 2014	Amended accounts made up to 31 March 2013 (9 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
26 September 2013	Appointment of Miss Hannah Rachel Nuttall as a director (2 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
2 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
14 July 2011	Termination of appointment of Linda Nuttall as a director (1 page)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
2 February 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (8 pages)
28 January 2010	Director's details changed for Mrs Linda Mary Nuttall on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Laura Beatrice Nuttall on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Miss Hannah Rachel Nuttall on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Charles Hargreaves Nuttall on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (8 pages)
4 February 2009	Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
24 January 2009	Return made up to 03/01/09; full list of members (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
17 January 2008	Return made up to 03/01/08; full list of members (5 pages)
17 January 2008	Secretary's particulars changed (1 page)
19 November 2007	Registered office changed on 19/11/07 from: gaskell street works gaskell street bolton lancashire BL1 2QS (1 page)
12 October 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
7 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
24 January 2007	Return made up to 03/01/07; full list of members (4 pages)
24 January 2007	Secretary's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (10 pages)
20 January 2006	Return made up to 03/01/06; full list of members (4 pages)
28 June 2005	Director resigned (1 page)
29 January 2005	Return made up to 03/01/05; full list of members (11 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (11 pages)
31 January 2004	Full accounts made up to 31 March 2003 (17 pages)
31 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
14 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
14 January 2003	Full accounts made up to 31 March 2002 (14 pages)
23 January 2002	Return made up to 03/01/02; full list of members (10 pages)
22 January 2002	Full accounts made up to 31 March 2001 (15 pages)
21 March 2001	Amended full accounts made up to 31 March 2000 (15 pages)
20 January 2001	Full accounts made up to 31 March 2000 (15 pages)
20 January 2001	Return made up to 03/01/01; full list of members (10 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (10 pages)
31 January 2000	Return made up to 03/01/00; full list of members (10 pages)
26 April 1999	Full group accounts made up to 31 March 1998 (10 pages)
3 February 1999	Return made up to 03/01/99; full list of members (10 pages)
29 January 1998	Return made up to 03/01/98; no change of members (6 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (11 pages)
24 January 1997	Full group accounts made up to 31 March 1996 (10 pages)
24 January 1997	Return made up to 03/01/97; no change of members (6 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (11 pages)
1 February 1996	Return made up to 03/01/96; full list of members (8 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
19 May 1983	Accounts made up to 31 March 1982 (17 pages)
19 May 1983	Annual return made up to 29/12/82 (10 pages)
14 September 1982	Accounts made up to 31 March 1981 (12 pages)
9 April 1923	Incorporation (22 pages)
9 April 1923	Incorporation (22 pages)

Hargreaves Hamilton & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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