Company NameHargreaves Hamilton & Company Limited
Company StatusActive
Company Number00189093
CategoryPrivate Limited Company
Incorporation Date9 April 1923 (96 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMiss Hannah Rachel Nuttall
NationalityBritish
StatusCurrent
Appointed01 May 2007(84 years, 1 month after company formation)
Appointment Duration12 years, 3 months
RoleSecretary
Correspondence AddressNelson Mill, Gaskell Street
Bolton
Lancashire
BL1 2QE
Director NameMiss Hannah Rachel Nuttall
Date of BirthJune 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(90 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressNelson Mill, Gaskell Street
Bolton
Lancashire
BL1 2QE
Director NameMr Charles William Nuttall
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2013(90 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressNelson Mill, Gaskell Street
Bolton
Lancashire
BL1 2QE
Director NameMrs Jennifer Laura Chamberlain
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2017(94 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressNelson Mill, Gaskell Street
Bolton
Lancashire
BL1 2QE
Director NameMr John Albert Lunt
Date of BirthApril 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(67 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 September 1992)
RoleFinancial Consultant
Correspondence Address1 Greenbank House 15 Aldery Square Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameMr Charles Hargreaves Nuttall
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(67 years, 9 months after company formation)
Appointment Duration23 years (resigned 31 December 2013)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNelson Mill, Gaskell Street
Bolton
Lancashire
BL1 2QE
Director NameMr John Hargreaves Nuttall
Date of BirthJune 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(67 years, 9 months after company formation)
Appointment Duration16 years, 7 months (resigned 26 July 2007)
RoleEngineer
Correspondence AddressWilson Fold Farm
Fall Birch Road Lostock
Bolton
Greater Manchester
BL6 4LH
Director NameMrs Laura Beatrice Nuttall
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(67 years, 9 months after company formation)
Appointment Duration23 years (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNelson Mill, Gaskell Street
Bolton
Lancashire
BL1 2QE
Director NameMrs Linda Mary Nuttall
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(67 years, 9 months after company formation)
Appointment Duration19 years, 5 months (resigned 10 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNelson Mill, Gaskell Street
Bolton
Lancashire
BL1 2QE
Secretary NameMarjorie Rigby
NationalityBritish
StatusResigned
Appointed19 December 1990(67 years, 9 months after company formation)
Appointment Duration16 years, 4 months (resigned 30 April 2007)
RoleCompany Director
Correspondence Address57 St. Johns Road
Bolton
BL6 4ET

Contact

Websitehargreaveshamilton.co.uk

Location

Registered AddressNelson Mill, Gaskell Street
Bolton
Lancashire
BL1 2QE
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,588,053
Cash£40
Current Liabilities£283,428

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 January 2019 (7 months, 3 weeks ago)
Next Return Due17 January 2020 (4 months, 3 weeks from now)

Charges

9 July 2018Delivered 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 2010Delivered 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 2010Delivered 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 1995Delivered 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 1995Delivered 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 1980Delivered 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 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
8 December 2017Appointment of Mrs Jennifer Laura Chamberlain as a director on 3 October 2017 (2 pages)
17 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 March 2016Annual 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 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
8 January 2015Accounts for a small company made up to 31 March 2014 (8 pages)
7 January 2015Annual 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 2015Annual 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 2014Annual 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 2014Termination of appointment of Laura Nuttall as a director (1 page)
23 January 2014Termination of appointment of Charles Nuttall as a director (1 page)
23 January 2014Appointment of Mr. Charles William Nuttall as a director (2 pages)
23 January 2014Annual 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 2014Amended accounts made up to 31 March 2013 (9 pages)
23 December 2013Full accounts made up to 31 March 2013 (18 pages)
26 September 2013Appointment of Miss Hannah Rachel Nuttall as a director (2 pages)
9 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (9 pages)
2 February 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012Accounts for a small company made up to 31 March 2011 (9 pages)
14 July 2011Termination of appointment of Linda Nuttall as a director (1 page)
11 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
5 January 2011Group of companies' accounts made up to 31 March 2010 (26 pages)
3 July 2010Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 4 (8 pages)
2 February 2010Accounts for a medium company made up to 31 March 2009 (20 pages)
28 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (8 pages)
28 January 2010Director's details changed for Mrs Linda Mary Nuttall on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Mrs Laura Beatrice Nuttall on 28 January 2010 (2 pages)
28 January 2010Secretary's details changed for Miss Hannah Rachel Nuttall on 28 January 2010 (1 page)
28 January 2010Director's details changed for Mr Charles Hargreaves Nuttall on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (8 pages)
4 February 2009Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages)
30 January 2009Accounts for a small company made up to 31 March 2008 (9 pages)
24 January 2009Return made up to 03/01/09; full list of members (7 pages)
1 February 2008Accounts for a small company made up to 31 March 2007 (9 pages)
17 January 2008Return made up to 03/01/08; full list of members (5 pages)
17 January 2008Secretary's particulars changed (1 page)
19 November 2007Registered office changed on 19/11/07 from: gaskell street works gaskell street bolton lancashire BL1 2QS (1 page)
12 October 2007Director resigned (1 page)
2 May 2007New secretary appointed (1 page)
1 May 2007Secretary resigned (1 page)
7 February 2007Accounts for a small company made up to 31 March 2006 (9 pages)
24 January 2007Return made up to 03/01/07; full list of members (4 pages)
24 January 2007Secretary's particulars changed (1 page)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (10 pages)
20 January 2006Return made up to 03/01/06; full list of members (4 pages)
28 June 2005Director resigned (1 page)
29 January 2005Return made up to 03/01/05; full list of members (11 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (11 pages)
31 January 2004Full accounts made up to 31 March 2003 (17 pages)
31 January 2004Return made up to 03/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
14 January 2003Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
14 January 2003Full accounts made up to 31 March 2002 (14 pages)
23 January 2002Return made up to 03/01/02; full list of members (10 pages)
22 January 2002Full accounts made up to 31 March 2001 (15 pages)
21 March 2001Amended full accounts made up to 31 March 2000 (15 pages)
20 January 2001Full accounts made up to 31 March 2000 (15 pages)
20 January 2001Return made up to 03/01/01; full list of members (10 pages)
31 January 2000Full group accounts made up to 31 March 1999 (10 pages)
31 January 2000Return made up to 03/01/00; full list of members (10 pages)
26 April 1999Full group accounts made up to 31 March 1998 (10 pages)
3 February 1999Return made up to 03/01/99; full list of members (10 pages)
29 January 1998Return made up to 03/01/98; no change of members (6 pages)
29 January 1998Full group accounts made up to 31 March 1997 (11 pages)
24 January 1997Full group accounts made up to 31 March 1996 (10 pages)
24 January 1997Return made up to 03/01/97; no change of members (6 pages)
1 February 1996Full group accounts made up to 31 March 1995 (11 pages)
1 February 1996Return made up to 03/01/96; full list of members (8 pages)
31 October 1995Particulars of mortgage/charge (4 pages)
31 October 1995Particulars of mortgage/charge (4 pages)
19 May 1983Accounts made up to 31 March 1982 (17 pages)
19 May 1983Annual return made up to 29/12/82 (10 pages)
14 September 1982Accounts made up to 31 March 1981 (12 pages)
9 April 1923Incorporation (22 pages)
9 April 1923Incorporation (22 pages)