James Hargreaves Holdings Limited. Head office in Burnley. Check Director.

James Hargreaves Holdings Limited, Burnley

James Hargreaves Holdings Limited is a private limited company. Registered at C/O James Hargreaves Pm, Todmorden Road, Burnley BB11 3JT, this 9 years old enterprise was incorporated on 2015-03-09 and is officially classified as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification code: 46740).
9 directors can be found in the enterprise: Gordon R. (appointed on 01 February 2024), Jack R. (appointed on 01 March 2021), Simon J. (appointed on 01 May 2019). When it comes to the secretaries (1 in total), we can name: Chander S. (appointed on 28 February 2023).

About
Name: James Hargreaves Holdings Limited
Number: 09478826
Incorporation date: 2015-03-09
End of financial year: 31 December


Address:	C/o James Hargreaves Pm Todmorden Road Burnley BB11 3JT
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Gordon R.

6 April 2016

Nature of control:	significiant influence or control

Florence R.

6 April 2016 - 16 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for James Hargreaves Holdings Limited confirmation statement filing is 2023-11-30. The most current one was filed on 2022-11-16. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Gordon R. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 1st February 2024 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 8th November 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (32 pages)
TM02	Secretary's appointment terminated on 28th February 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AP03	On 28th February 2023, company appointed a new person to the position of a secretary filed on: 1st, March 2023 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 10th, February 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 16th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 12th September 2022: 288699.00 GBP filed on: 30th, September 2022 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (30 pages)
CH01	On 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
CH01	On 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
CH01	On 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
CH01	On 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
CH01	On 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
CH01	On 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
CH01	On 19th May 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
AP03	On 19th May 2022, company appointed a new person to the position of a secretary filed on: 19th, May 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 16th March 2021 filed on: 22nd, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 21st November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094788260001, created on 8th October 2021 filed on: 11th, October 2021 \| mortgage	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 1st March 2021 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st November 2020 filed on: 6th, December 2020 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 5th, November 2020 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 21st November 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 1st May 2019 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2019 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2019 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st November 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 30th, August 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 21st November 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 5th February 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 18th, October 2016 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 10th September 2016 filed on: 20th, September 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 12th, February 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th February 2016: 573731.00 GBP capital
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, April 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 24th, April 2015 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, April 2015 \| resolution	Free Download
AP01	New director was appointed on 3rd April 2015 filed on: 17th, April 2015 \| officers	Free Download (2 pages)
CH01	On 17th April 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2015 filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 3rd April 2015: 573731.00 GBP filed on: 16th, April 2015 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, March 2015 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 9th March 2015: 1.00 GBP capital

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