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 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
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 |
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 |