HARGREAVES ENTERPRISES LTD

Profile HARGREAVES ENTERPRISES LTD

Actual on 01.07.2021
Company name
HARGREAVES ENTERPRISES LTD
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Company number
00439860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 July 1947
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
56101 - Licensed restaurants
56302 - Public houses and bars
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE CABIN LOW STOTT PARK, NEWBY BRIDGE, ENGLAND, ULVERSTON, LA12 8AX
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PSC and Officers HARGREAVES ENTERPRISES LTD

Officers

(as of 18.09.2020)

DAVIS, Miles
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: St. Andrews, Lake Road, Bowness On Windermere, Cumbria, LA23 3DE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Financial Director
Country of residence: England
HADAWAY, Graham
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: St. Andrews, Lake Road, Bowness On Windermere, Cumbria, LA23 3DE
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Director Of Brand And Marketing
Country of residence: England
HAMPSHAW, David
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: St. Andrews, Lake Road, Bowness On Windermere, Cumbria, LA23 3DE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Operations Director
Country of residence: England
HARGREAVES, Stephen David
Status: Active
Appointed on: Thursday, 23 November 1995
Correspondence address: St. Andrews, Lake Road, Bowness On Windermere, Cumbria, LA23 3DE
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: England
HARGREAVES, Joan
Status: Not active
Resigned on: Monday, 21 July 1997
Correspondence address: The Cabin, Low Stott Park Newby Park, Ulverston, Cumbria, LA12 8AX
Nationality: British
Date of birth: November 1913
Role: Director
Occupation: Retired
HARGREAVES, Martin Dominic
Status: Not active
Resigned on: Sunday, 12 November 1995
Correspondence address: 2 South Terrace, Bowness On Windermere, Windermere, Cumbria, LA23 3BH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
HARGREAVES, David
Status: Not active
Resigned on: Thursday, 28 June 2012
Correspondence address: The Cabin Low Stott Park, Newby Bridge, Ulverston, Cumbria, LA23 3DY
Role: Secretary
HARGREAVES, David
Status: Not active
Resigned on: Thursday, 28 June 2012
Correspondence address: The Cabin Low Stott Park, Newby Bridge, Ulverston, Cumbria, LA23 3DY
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: England
HARRISON-MANN, Kay
Status: Not active
Appointed on: Tuesday, 19 July 2016
Resigned on: Wednesday, 05 September 2018
Correspondence address: St. Andrews, Lake Road, Bowness On Windermere, Cumbria, LA23 3DE
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Stephen David Hargreaves
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bowness On Windermere, Cumbria
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen David Hargreaves
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Bowness On Windermere, Cumbria
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen David Hargreaves
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Cabin Ulverston, England
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors