Hargreaves Investment Properties Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Auckland, David · Secretary appointed 2025-10-30
• Andrew, Richard Russell · Director appointed 1997-06-10
• Hamilton, Patrick · Secretary appointed 2022-02-11 resigned 2025-10-30
• Cottle, Neil · Secretary appointed 2020-09-15 resigned 2022-02-11
• Andrew, Ruth · Director resigned 2020-11-04
• Hamilton, Patrick Lawrie · Secretary appointed 2014-03-10 resigned 2020-09-15
• Andrew, Neville Henry · Director resigned 2016-03-02
• Hazelwood, John · Secretary resigned 2014-03-10
• Boulter, Christopher David Adair · Director appointed 2000-04-06 resigned 2004-01-27

People with significant control (1)

• Hargreaves Group Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• Legal charge Satisfied
  Held by Schroders (Ci) Limited
  Created 2007-09-06 · satisfied 2013-07-18
  Hamilton business park botley road hedge end southampton t/n HP534353, fixed charge the goodwill carried on from the property.
• Legal charge Satisfied
  Held by Hargreaves Construction Company Limited
  Created 2005-06-20 · satisfied 2013-07-18
  29 mill road angmering west sussex.
• Legal charge Satisfied
  Held by Hargreaves Construction Company Limited
  Created 2005-06-20 · satisfied 2013-07-18
  33 mill road angmering west sussex.
• Legal charge Satisfied
  Held by Hargreaves Construction Company Limited
  Created 2005-06-20 · satisfied 2013-07-18
  The property k/a 25 mill road, angmering, west sussex t/no wsx 247649.
• Legal charge Satisfied
  Held by Hargreaves Construction Company Limited
  Created 2005-06-20 · satisfied 2013-07-18
  27 mill road angmering west sussex t/n wsx 247649.
• Legal charge Satisfied
  Held by Hargreaves Construction Company Limited
  Created 2005-06-20 · satisfied 2013-07-18
  The property k/a 23 mill road, angmering, west sussex t/no WSX247649.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-06-03 · satisfied 2015-03-26
  Floating charge over all the (see form 395 for full details). Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-05 Appointment of secretary AP03 Officers
• 2025-11-05 Termination secretary company with name termination date TM02 Officers
• 2025-09-17 Dormant accounts (paper) AA Accounts
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Dormant accounts (paper) AA Accounts
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Dormant accounts (paper) AA Accounts
• 2022-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Dormant accounts (paper) AA Accounts
• 2022-02-11 Appointment of secretary AP03 Officers
• 2022-02-11 Termination secretary company with name termination date TM02 Officers
• 2021-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Dormant accounts (paper) AA Accounts
• 2020-12-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.