Hargreaves Newberry Gyngell Limited, Manchester

Hargreaves Newberry Gyngell Limited is a private limited company. Once, it was named Ramisden Limited (changed on 1997-03-21). Registered at 340 Deansgate, Manchester M3 4LY, this 27 years old business was incorporated on 1997-01-08 and is categorised as "other engineering activities" (Standard Industrial Classification: 71129).
2 directors can be found in the company: Anthony S. (appointed on 05 February 2021), Richard R. (appointed on 05 February 2021). Moving on to the secretaries (1 in total), we can name: John H. (appointed on 05 February 2021).
About
Name: Hargreaves Newberry Gyngell Limited
Number: 03299820
Incorporation date: 1997-01-08
End of financial year: 30 March
 
Address: 340 Deansgate
Manchester
M3 4LY
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Eddisons Commercial (Holdings) Limited
5 February 2021
Address Toronto Square Toronto Street, Leeds, LS1 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06528316
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith G.
1 July 2016 - 5 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian F.
1 July 2016 - 5 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher B.
1 July 2016 - 5 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-09-30 2020-09-30
Current Assets 881,988 868,955 813,874 686,732 939,589 1,014,297 770,555 952,634
Number Shares Allotted 11,111 10,404 9,293 686 686 - - -
Shareholder Funds 722,094 720,428 588,367 462,975 483,391 - - -
Tangible Fixed Assets 173,880 151,503 127,014 109,521 90,598 - - -
Total Assets Less Current Liabilities 727,978 720,428 588,367 462,975 483,391 714,659 587,246 765,817

The deadline for Hargreaves Newberry Gyngell Limited confirmation statement filing is 2024-02-19. The latest confirmation statement was filed on 2023-02-05. The due date for a subsequent annual accounts filing is 30 December 2023. Last accounts filing was filed for the time period up until 30 September 2021.

4 persons of significant control are reported in the Companies House, namely: Eddisons Commercial (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Toronto Street, LS1 2HJ Leeds. Keith G. that has 1/2 or less of shares, 1/2 or less of voting rights. Ian F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, January 2024 | accounts
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