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Hasgrove Uk Limited MANCHESTER

Hasgrove Uk started in year 2006 as Private Limited Company with registration number 05728122. The Hasgrove Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at 5th Floor. Postal code: . Since July 22, 2011 Hasgrove Uk Limited is no longer carrying the name Interel Holdings.

At present there are 2 directors in the the company, namely Paul S. and Godfrey T.. In addition one secretary - Paul S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hasgrove Uk Limited Address / Contact

Office Address 5th Floor
Office Address2 24 Mount Street
Town Manchester
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 05728122
Date of Incorporation Thu, 2nd Mar 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Paul S.

Position: Secretary

Appointed: 26 March 2013

Paul S.

Position: Director

Appointed: 23 September 2011

Godfrey T.

Position: Director

Appointed: 18 April 2006

Stephen C.

Position: Secretary

Appointed: 30 March 2012

Resigned: 26 March 2013

Thomas P.

Position: Secretary

Appointed: 30 November 2008

Resigned: 30 March 2012

Jean S.

Position: Director

Appointed: 19 April 2006

Resigned: 14 July 2011

Fredrik L.

Position: Director

Appointed: 19 April 2006

Resigned: 14 July 2011

Alexandre S.

Position: Director

Appointed: 19 April 2006

Resigned: 26 May 2007

Steven B.

Position: Secretary

Appointed: 18 April 2006

Resigned: 30 November 2008

Robert M.

Position: Director

Appointed: 15 March 2006

Resigned: 10 December 2007

Rhoderick H.

Position: Director

Appointed: 15 March 2006

Resigned: 28 September 2011

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2006

Resigned: 18 April 2006

P & P Directors Limited

Position: Corporate Director

Appointed: 02 March 2006

Resigned: 15 March 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Hasgrove Limited from Altrincham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hasgrove Limited

Station House Stamford New Road, Altrincham, WA14 1EP, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 05247414
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Interel Holdings July 22, 2011
Fleetness 466 July 14, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 21st, September 2023 		Free Download (7 pages)

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