Hargreaves Holden Limited in NORTHWOOD

Hargreaves Holden Limited NORTHWOOD

Founded in 1994, Hargreaves Holden, classified under reg no. 02885254 is an active company. Currently registered at 16 Rickmansworth Road HA6 1HA, Northwood the company has been in the business for 30 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Kristian H., Mary H.. Of them, Mary H. has been with the company the longest, being appointed on 6 January 1994 and Kristian H. has been with the company for the least time - from 1 January 2018. At the moment there is one former director listed by the company - Robert H., who left the company on 31 December 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Hargreaves Holden Limited Address / Contact

Office Address	16 Rickmansworth Road
Town	Northwood
Post code	HA6 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02885254
Date of Incorporation	Thu, 6th Jan 1994
Industry	Market research and public opinion polling
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Kristian H.

Position: Director

Appointed: 01 January 2018

Mary H.

Position: Director

Appointed: 06 January 1994

Robert H.

Position: Director

Appointed: 13 June 2016

Resigned: 31 December 2017

Karl H.

Position: Secretary

Appointed: 01 January 1996

Resigned: 01 October 2010

Paul D.

Position: Secretary

Appointed: 06 January 1994

Resigned: 31 December 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 06 January 1994

Resigned: 06 January 1994

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 06 January 1994

Resigned: 06 January 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Mary H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mary H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	23 698	19 300	51 516	44 986	23 593
Current Assets	27 195	21 162	52 378	45 548	23 593
Debtors	3 497	1 862	862	562
Net Assets Liabilities	8 479	3 954	17 680	16 960	1 274
Property Plant Equipment	917	2 274	1 447	1 744	1 067

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 927	11 771	12 598	9 301	8 841
Average Number Employees During Period	2	2	2	2	2
Creditors	19 633	19 482	36 145	30 332	23 386
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 211		3 974	1 137
Disposals Property Plant Equipment		5 211		3 974	1 137
Fixed Assets	917	2 274	1 447	1 744	1 067
Increase From Depreciation Charge For Year Property Plant Equipment		1 055	827	677	677
Net Current Assets Liabilities	7 562	1 680	16 233	15 216	207
Property Plant Equipment Gross Cost	16 844	14 045	14 045	11 045	9 908
Total Additions Including From Business Combinations Property Plant Equipment		2 412		974
Total Assets Less Current Liabilities	8 479	3 954	17 680	16 960	1 274

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 2nd, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-04 with full list of members filed on: 28th, April 2016	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2016-04-28: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-04 with full list of members filed on: 5th, May 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-05-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-04 with full list of members filed on: 4th, June 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-04 with full list of members filed on: 22nd, April 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-04 with full list of members filed on: 15th, May 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 29th, September 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 7th, July 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 3rd, August 2010	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from 2009-03-31 to 2009-09-30 filed on: 4th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-04 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 20th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-01-27 filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-27 filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 31st, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 31st, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/02/03	annual return
363s	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 7th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 7th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-01-22 filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-22 filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-01-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 8th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 8th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 16th, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 16th, July 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-01-26 filed on: 26th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-01-26 filed on: 26th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, July 1997	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-01-10 filed on: 10th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-10 filed on: 10th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 16th, May 1996	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-01-15 filed on: 15th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-01-15 filed on: 15th, January 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 8th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 8th, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-01-31 filed on: 31st, January 1995	annual return
363s	Annual return made up to 1995-01-31 filed on: 31st, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, January 1994	accounts	Free Download

Hargreaves Holden Limited NORTHWOOD

Hargreaves Holden Limited Address / Contact

Company Information / Profile

Company staff

Kristian H.

Mary H.

Robert H.

Karl H.

Paul D.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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