Hargreaves Hamilton Workwear Ltd

Company Name	Hargreaves Hamilton Workwear Ltd
Director	Charles William Nuttall
Company Status	Active
Company Number	00436310
Category	Private Limited Company
Incorporation Date	4 June 1947(75 years, 10 months ago)
Previous Name	Hargreaves Hamilton & Co.(Engineers)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Hannah Rachel Nuttall
Nationality	British
Status	Current
Appointed	01 May 2007(59 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Secretary
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mr Charles William Nuttall
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(66 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Director Name	Mr Ronald Mills
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(43 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1992)
Role	Sales Director
Correspondence Address	9 Marsden Close Thornham Rochdale Lancashire OL16 4SD

Director Name	Mr Charles Hargreaves Nuttall
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(43 years, 6 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 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(43 years, 6 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

Secretary Name	Marjorie Rigby
Nationality	British
Status	Resigned
Appointed	19 December 1990(43 years, 6 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

Director Name	Mr Charles Standring
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(45 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	43 Platt Lane Dobcross Oldham OL3 5AD

Director Name	Mrs Laura Beatrice Nuttall
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(59 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2013)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE

Contact

Website	hargreaveshamiltonworkwear.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	2 other UK companies use this postal address

Shareholders

39.5k at £1	Hargreaves Hamilton & Co. LTD 100.00% Ordinary
1 at £1	Charles H. Nuttall 0.00% Ordinary

Financials

Year	2014
Net Worth	-£36,449
Current Liabilities	£41,963

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2023 (2 months, 3 weeks ago)
Next Return Due	17 January 2024 (9 months, 3 weeks from now)

Charges

26 June 1998	Delivered on: 30 June 1998 Persons entitled: The Borough Council of Bolton Classification: Legal charge Secured details: £108,520.48 due or to become due from the company to the chargee. Particulars: Land and buildings k/a nelson mill gaskell street bolton. Outstanding
23 May 1997	Delivered on: 24 May 1997 Persons entitled: The Borough Council of Bolton Classification: Legal charge Secured details: £69,740.00 due from the company to the chargee under the legal charge. Particulars: All the land and buildings at nelson street bolton conveyance dated 30/3/81 and made between hargreaves hamilton & co. (Engineers) limited and hargreaves hamiltin & co limited. Outstanding
18 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: Securing all monies due or to become due from the company to the chargee supplemental to a charge dated 28/12/78. Particulars: A specific charge over the benefit of all book debts and other debts owing to the company. Outstanding
28 December 1978	Delivered on: 5 January 1979 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future. Outstanding

Filing History

14 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 April 2021	Satisfaction of charge 3 in full (1 page)
1 April 2021	Satisfaction of charge 4 in full (1 page)
1 April 2021	Satisfaction of charge 2 in full (1 page)
1 April 2021	Satisfaction of charge 1 in full (1 page)
31 March 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 May 2020	Compulsory strike-off action has been discontinued (1 page)
15 May 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 March 2018	Compulsory strike-off action has been discontinued (1 page)
29 March 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
16 March 2018	Director's details changed for Mr Charles William Nuttall on 16 March 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 January 2017	Confirmation statement made on 3 January 2017 with updates (5 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 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 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 39,500 (3 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 39,500 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 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 39,500 (3 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 39,500 (3 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 39,500 (3 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 39,500 (3 pages)
23 January 2014	Appointment of Mr. Charles William Nuttall as a director (2 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	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 39,500 (3 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 39,500 (3 pages)
23 January 2014	Appointment of Mr. Charles William Nuttall as a director (2 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)
4 January 2014	Amended accounts made up to 31 March 2013 (7 pages)
4 January 2014	Amended accounts made up to 31 March 2013 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 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 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
26 January 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 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mr Charles Hargreaves 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 Laura Beatrice Nuttall on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Charles Hargreaves 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 Laura Beatrice Nuttall on 28 January 2010 (2 pages)
4 February 2009	Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 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 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Return made up to 03/01/09; full list of members (4 pages)
29 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 February 2008	Memorandum and Articles of Association (19 pages)
12 February 2008	Memorandum and Articles of Association (19 pages)
7 February 2008	Company name changed hargreaves hamilton & co.(engine ers)LIMITED\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed hargreaves hamilton & co.(engine ers)LIMITED\certificate issued on 07/02/08 (2 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
17 January 2008	Return made up to 03/01/08; full list of members (3 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 03/01/08; full list of members (3 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
19 November 2007	Registered office changed on 19/11/07 from: gaskell street works gaskell st bolton lancs BL1 2QS (1 page)
19 November 2007	Registered office changed on 19/11/07 from: gaskell street works gaskell st bolton lancs BL1 2QS (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
24 January 2007	Return made up to 03/01/07; full list of members (2 pages)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Return made up to 03/01/07; full list of members (2 pages)
24 January 2007	Secretary's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
20 January 2006	Return made up to 03/01/06; full list of members (2 pages)
20 January 2006	Return made up to 03/01/06; full list of members (2 pages)
29 January 2005	Return made up to 03/01/05; full list of members (7 pages)
29 January 2005	Return made up to 03/01/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
31 January 2004	Full accounts made up to 31 March 2003 (13 pages)
31 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2004	Full accounts made up to 31 March 2003 (13 pages)
31 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 January 2003	Full accounts made up to 31 March 2002 (12 pages)
23 January 2002	Return made up to 03/01/02; full list of members (6 pages)
23 January 2002	Return made up to 03/01/02; full list of members (6 pages)
22 January 2002	Full accounts made up to 31 March 2001 (12 pages)
22 January 2002	Full accounts made up to 31 March 2001 (12 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Return made up to 03/01/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Return made up to 03/01/01; full list of members (6 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (9 pages)
31 January 2000	Return made up to 03/01/00; full list of members (6 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (9 pages)
31 January 2000	Return made up to 03/01/00; full list of members (6 pages)
3 February 1999	Return made up to 03/01/99; full list of members (8 pages)
3 February 1999	Return made up to 03/01/99; full list of members (8 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 03/01/98; no change of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 03/01/98; no change of members (6 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Full accounts made up to 31 March 1996 (6 pages)
24 January 1997	Return made up to 03/01/97; no change of members (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (6 pages)
24 January 1997	Return made up to 03/01/97; no change of members (6 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Return made up to 03/01/96; full list of members (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Return made up to 03/01/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 May 1983	Accounts made up to 31 March 1982 (14 pages)
19 May 1983	Accounts made up to 31 March 1982 (14 pages)

Hargreaves Hamilton Workwear Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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