HARGREAVES (TARNACRE) LIMITED - PRESTON


Company Profile Company Filings

Overview

HARGREAVES (TARNACRE) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
HARGREAVES (TARNACRE) LIMITED was incorporated 14 years ago on 28/07/2009 and has the registered number: 06975155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HARGREAVES (TARNACRE) LIMITED - PRESTON

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/03/2022 31/05/2024

Registered Office

BRADLEYS SANDPIT LIGHTFOOT GREEN LANE
PRESTON
PR4 0AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD DUCKETT Aug 1991 British Director 2011-11-01 CURRENT
MR ANDREW GEOFFREY DUCKETT Jul 1961 British Director 2011-11-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2009-07-28 UNTIL 2009-07-28 RESIGNED
MR RICHARD HURT Nov 1978 British Director 2009-07-28 UNTIL 2021-02-24 RESIGNED
MR CLIVE EDWARD HURT Sep 1951 British Director 2009-07-28 UNTIL 2021-02-24 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-07-28 UNTIL 2009-07-28 RESIGNED
MR DAVID MICHAEL BEAUMONT Nov 1958 British Director 2009-07-28 UNTIL 2011-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chain Link Holding Company Limited 2021-02-25 Clitheroe   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Geoffrey Duckett 2016-04-06 - 2021-02-25 7/1961 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clive Hurt Holdings Limited 2016-04-06 - 2021-02-24 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CLIVE HURT ANGLESEY LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
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CHERRINGHAM LTD PRESTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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HURT GROUP HOLDINGS LIMITED LEYLAND ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHPHH LIMITED BLACKPOOL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
C R H TRUCK LIMITED PRESTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STOCKCLOUGH LLP LEYLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hargreaves (Tarnacre) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-08-2023 £131,349 Cash £136,662 equity
Hargreaves (Tarnacre) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-03-2022 £228,379 Cash £1,105,785 equity
Hargreaves (Tarnacre) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-03-2021 £13,517 Cash £944,175 equity
HARGREAVES_TARNACRE_LIMIT - Accounts 2021-03-17 31-03-2020 £1,669,721 Cash £1,978,486 equity
HARGREAVES_TARNACRE_LIMIT - Accounts 2019-11-15 31-03-2019 £1,194,356 Cash £1,641,528 equity
HARGREAVES_TARNACRE_LIMIT - Accounts 2018-11-08 31-03-2018 £965,691 Cash £1,290,728 equity
HARGREAVES_TARNACRE_LIMIT - Accounts 2017-12-22 31-03-2017 £680,455 Cash £1,148,130 equity
HARGREAVES_TARNACRE_LIMIT - Accounts 2016-12-20 31-03-2016 £420,542 Cash £836,547 equity
HARGREAVES_TARNACRE_LIMIT - Accounts 2015-12-24 31-03-2015 £402,187 Cash £404,911 equity

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