Hargreaves Beck Ltd is a private limited company situated at Unit 1, Gate Farm High Street, Sutton Benger, Chippenham SN15 4RE. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors.
Director William B., appointed on 05 April 2018. Director Peter H., appointed on 05 April 2018.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-04-05 and the due date for the subsequent filing is 2024-04-19. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 1, Gate Farm High Street |
| Office Address2 | Sutton Benger |
| Town | Chippenham |
| Post code | SN15 4RE |
| Country of origin | United Kingdom |
| Registration Number | 11294990 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (243 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 05 April 2018
Position: Director
Appointed: 05 April 2018
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Roberto M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jayne G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Roberto M.
| Notified on | 3 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
| Notified on | 5 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jayne G.
| Notified on | 5 April 2018 |
| Ceased on | 3 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, September 2023 |
accounts | Free Download (2 pages) |
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