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The Open Database Of The Corporate World

A & H HARGREAVES (ROSSENDALE) LIMITED

Company Number
04762807
Status
Active
Incorporation Date
13 May 2003 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Philip Melling
  • Denise Anne Melling
Registered Address
  • Mentor House
    Ainsworth Street
  • Blackburn
  • BB1 6AY
  • Lancashire
  • United Kingdom
Latest Accounts Date
2021-06-30
Annual Return Last Made Up Date
2016-05-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2022-02-14 United Kingdom flag NEWCHURCH HOLDINGS LTD (United Kingdom, 3 Feb 2022- ) controls United Kingdom flag A & H HARGREAVES (ROSSENDALE) LIMITED (United Kingdom, 13 May 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 Denise Anne Melling controls United Kingdom flag A & H HARGREAVES (ROSSENDALE) LIMITED (United Kingdom, 13 May 2003- ) Share Ownership, Voting Rights historic details
2016-04-06 Philip Melling controls United Kingdom flag A & H HARGREAVES (ROSSENDALE) LIMITED (United Kingdom, 13 May 2003- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-06-21 Confirmation Statement Confirmation statement made on 2022-05-13 with updates details
2022-02-28 Termination of appointment of secretary Termination of appointment of Denise Anne Melling as a secretary on 2022-02-14 details
2022-02-28 Termination of appointment of director Termination of appointment of Denise Anne Melling as a director on 2022-02-14 details
2022-02-28 Termination of appointment of director Termination of appointment of Philip Melling as a director on 2022-02-14 details
2022-02-23 Registration of a charge Registration of charge 047628070001, created on 2022-02-14 details
2022-02-22 Return of allotment of shares Statement of capital following an allotment of shares on 2022-02-14 details
2022-02-22 Give notice ceasing to be an individual person with significant control Cessation of Philip Melling as a person with significant control on 2022-02-14 details
2022-02-22 Give notice of relevant legal entity with significant control Notification of Newchurch Holdings Ltd as a person with significant control on 2022-02-14 details
2022-02-22 Appointment of director Appointment of Miss Katherine Alice Coaker as a director on 2022-02-14 details
2022-02-22 Give notice ceasing to be an individual person with significant control Cessation of Denise Anne Melling as a person with significant control on 2022-02-14 details
2022-02-22 Appointment of director Appointment of Mr Mark Mercer Atherton as a director on 2022-02-14 details
2022-02-17 Annual Accounts Total exemption full accounts made up to 2021-06-30 details
2021-06-03 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2021-05-13 Confirmation Statement Confirmation statement made on 2021-05-13 with updates details
2020-05-18 Confirmation Statement Confirmation statement made on 2020-05-13 with no updates details
2019-09-04 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2019-05-17 Confirmation Statement Confirmation statement made on 2019-05-13 with updates details
2018-09-20 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-05-23 Confirmation Statement Confirmation statement made on 2018-05-13 with updates details
2017-11-22 Annual Accounts Total exemption full accounts made up to 2017-06-30 details

Industry codes

Code Description Code scheme
16.23 Manufacture of other builders' carpentry and joinery UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 22 2022

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