MANOR HARGMAN LIMITED - SOLIHULL


Company Profile Company Filings

Overview

MANOR HARGMAN LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
MANOR HARGMAN LIMITED was incorporated 51 years ago on 30/04/1973 and has the registered number: 01110866. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MANOR HARGMAN LIMITED - SOLIHULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

84 CHARTERHOUSE DRIVE
SOLIHULL
WEST MIDLANDS
B91 3FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID HICKS Feb 1958 British Director CURRENT
MR NIGEL JONATHAN HOLDSWORTH Feb 1961 British Secretary 1993-04-30 UNTIL 1994-04-30 RESIGNED
MRS VIRGINIA LUCY HICKS Secretary RESIGNED
ASHLEY CHARLES HICKS Jul 1987 Secretary 2007-04-21 UNTIL 2012-10-07 RESIGNED
MRS ANN LESLEY GOLDTHORP Dec 1959 British Secretary 1994-04-30 UNTIL 2004-05-10 RESIGNED
KEITH MARTIN CEILLAM Jan 1958 British Secretary 2004-05-10 UNTIL 2007-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Hicks 2016-04-06 2/1958 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERTEC LIGHT STAMPINGS LIMITED COLESHILL, BIRMINGHAM Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
PENTOS DRIVE MANAGEMENT LIMITED BIRMINGHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Manor Hargman Limited - Accounts 2024-06-04 31-03-2024 £726,501 equity
Manor Hargman Limited - Accounts 2023-06-16 31-03-2023 £708,121 equity
Manor Hargman Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-03-2022 £15,377 Cash £696,563 equity
Manor Hargman Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-03-2021 £35,877 Cash £699,060 equity
Manor Hargman Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-03-2020 £27,933 Cash £718,257 equity
Manor Hargman Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-03-2019 £40,165 Cash £844,676 equity
Manor Hargman Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-03-2018 £62,568 Cash £950,619 equity
Manor Hargman Limited - Accounts to registrar - small 17.2 2017-10-19 31-03-2017 £48,056 Cash £934,348 equity
Manor Hargman Limited - Abbreviated accounts 16.1 2016-08-10 31-03-2016 £32,148 Cash £919,953 equity
Manor Hargman Limited - Limited company - abbreviated - 11.6 2015-07-22 31-03-2015 £11,214 Cash £896,983 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQCA CONSULTING LTD SOLIHULL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management