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Home > England & Wales Companies > HARGREAVES HAMILTON HOLDINGS LTD
Company Information for

HARGREAVES HAMILTON HOLDINGS LTD

BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
07273783
Private Limited Company
Liquidation

Company Overview

About Hargreaves Hamilton Holdings Ltd
HARGREAVES HAMILTON HOLDINGS LTD was founded on 2010-06-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Hargreaves Hamilton Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARGREAVES HAMILTON HOLDINGS LTD
 
Legal Registered Office
BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in BL1
 
Filing Information
Company Number 07273783
Company ID Number 07273783
Date formed 2010-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 10/03/2023
Account next due 10/12/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARGREAVES HAMILTON HOLDINGS LTD
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Company Officers of HARGREAVES HAMILTON HOLDINGS LTD

Current Directors
Officer Role Date Appointed
HANNAH RACHEL NUTTALL
 Company Secretary 2010-06-21
JENNIFER LAURA CHAMBERLAIN
 Director 2010-06-10
CHARLES WILLIAM NUTTALL
 Director 2010-06-10
HANNAH RACHEL NUTTALL
 Director 2010-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA BEATRICE NUTTALL
 Director 2011-10-20 2014-06-03
CHARLES HARGREAVES NUTTALL
 Director 2011-10-20 2013-12-31
YOMTOV ELIEZER JACOBS
 Director 2010-06-04 2010-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM NUTTALL LANCASHIRE TRANSMISSIONS & CONVEYOR ENGINEERS LIMITED Director 2013-12-31 CURRENT 1981-10-13 Dissolved 2015-08-25
CHARLES WILLIAM NUTTALL J.DOYLE LTD. Director 2013-07-01 CURRENT 1974-12-02 Liquidation
HANNAH RACHEL NUTTALL HARGREAVES HAMILTON & COMPANY LIMITED Director 2013-07-01 CURRENT 1923-04-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Voluntary liquidation. Notice of members return of final meeting
2023-04-27Voluntary liquidation declaration of solvency
2023-04-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-12Appointment of a voluntary liquidator
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE
2023-04-1110/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Previous accounting period shortened from 31/03/23 TO 10/03/23
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-07MEM/ARTSARTICLES OF ASSOCIATION
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06SH02Statement of capital on 2018-03-01 GBP958,338
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-03-16PSC04Change of details for Mr Charles William Nuttall as a person with significant control on 2018-03-16
2018-01-16RES01ALTER ARTICLES 04/01/2018
2018-01-16RES01ALTER ARTICLES 04/01/2018
2018-01-16RES01ALTER ARTICLES 04/01/2018
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CH01Director's details changed for Miss Jennifer Laura Nuttall on 2015-05-16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1079568
2016-07-12AR0104/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1079568
2015-06-23AR0104/06/15 ANNUAL RETURN FULL LIST
2015-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1079568
2014-07-28AR0104/06/14 ANNUAL RETURN FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BEATRICE NUTTALL
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NUTTALL
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-20AR0104/06/13 ANNUAL RETURN FULL LIST
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-19AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-20SH0120/03/12 STATEMENT OF CAPITAL GBP 1079568
2012-01-06AP03Appointment of Miss Hannah Rachel Nuttall as company secretary
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-20AP01DIRECTOR APPOINTED MR. CHARLES HARGREAVES NUTTALL
2011-10-20AP01DIRECTOR APPOINTED MRS. LAURA BEATRICE NUTTALL
2011-08-18AR0104/06/11 FULL LIST
2010-07-09RES01ADOPT ARTICLES 21/06/2010
2010-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-09SH0121/06/10 STATEMENT OF CAPITAL GBP 746231
2010-07-09SH0121/06/10 STATEMENT OF CAPITAL GBP 912898
2010-07-07RES01ADOPT ARTICLES 21/06/2010
2010-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-07SH0121/06/10 STATEMENT OF CAPITAL GBP 746231
2010-07-07SH0121/06/10 STATEMENT OF CAPITAL GBP 912898.00
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 340 DEANSGATE MANCHESTER M3 4LY UNITED KINGDOM
2010-06-22AP01DIRECTOR APPOINTED JENNIFER LAURA NUTTALL
2010-06-22AP01DIRECTOR APPOINTED HANNAH RACHEL NUTTALL
2010-06-22AP01DIRECTOR APPOINTED MR CHARLES WILLIAM NUTTALL
2010-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-22AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-22SH0110/06/10 STATEMENT OF CAPITAL GBP 3
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARGREAVES HAMILTON HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-04
Appointmen2023-04-04
Resolution2023-04-04
Fines / Sanctions
No fines or sanctions have been issued against HARGREAVES HAMILTON HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARGREAVES HAMILTON HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARGREAVES HAMILTON HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of HARGREAVES HAMILTON HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARGREAVES HAMILTON HOLDINGS LTD
Trademarks
We have not found any records of HARGREAVES HAMILTON HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARGREAVES HAMILTON HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HARGREAVES HAMILTON HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HARGREAVES HAMILTON HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHARGREAVES HAMILTON HOLDINGS LTDEvent Date2023-04-04
 
Initiating party Event TypeAppointmen
Defending partyHARGREAVES HAMILTON HOLDINGS LTDEvent Date2023-04-04
Name of Company: HARGREAVES HAMILTON HOLDINGS LTD Company Number: 07273783 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Nelson Mill, Gaskell St…
 
Initiating party Event TypeResolution
Defending partyHARGREAVES HAMILTON HOLDINGS LTDEvent Date2023-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARGREAVES HAMILTON HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARGREAVES HAMILTON HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8FR