Hargreaves Properties Limited

00794877

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGSTON MANOR KINGSTON GORSE, LITTLEHAMPTON, BN16 1RR

Incorporated 06/03/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr John Hazelwood Acma

director · Since 30/11/1991

CHARTERED MANAGEMENT ACCOUNT.

BRITISH · UNITED KINGDOM · Age 79

Also on 31 other boards

Mr Richard Russell Andrew Mrics Aimgt

director · Since 10/06/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 43 other boards

Mrs Allison Elisabeth Andrew

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mr Christopher Giles Martin

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr David Auckland

secretary · Since 30/10/2025

Persons with Significant Control

Hargreaves Group Holdings Limited

75–100% shares

75–100% votes

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Reg: 03851577 · England And Wales · A Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 08/08/2025Registered 13/08/2025

Charge

outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 22/12/2021Registered 23/12/2021

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 04/03/2013Registered 06/03/2013Satisfied 13/06/2013

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 28/01/2013Registered 01/02/2013Satisfied 26/04/2013

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 28/01/2013Registered 01/02/2013Satisfied 19/03/2013

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 28/01/2013Registered 01/02/2013Satisfied 01/08/2013

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 28/01/2013Registered 01/02/2013Satisfied 13/09/2013

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 28/01/2013Registered 01/02/2013Satisfied 26/04/2013

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 20/10/2011Registered 02/11/2011Satisfied 15/10/2012

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 26/10/2011Registered 27/10/2011Satisfied 14/02/2012

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 17/10/2011Registered 20/10/2011Satisfied 12/04/2012

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 17/10/2011Registered 20/10/2011Satisfied 20/07/2012

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 17/10/2011Registered 20/10/2011Satisfied 22/12/2011

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 17/10/2011Registered 20/10/2011Satisfied 21/12/2012

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 17/10/2011Registered 20/10/2011Satisfied 19/07/2012

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 17/10/2011Registered 20/10/2011Satisfied 14/05/2013

charge

satisfied

HARGREAVES PROPERTY HOLDINGS LIMITED

Created 06/06/2011Registered 07/06/2011Satisfied 22/11/2011

charge

satisfied

HARGREAVES CONSTRUCTION COMPANY LIMITED

Created 03/12/2009Registered 11/12/2009Satisfied 11/03/2010

charge

satisfied

HARGREAVES CONSTRUCTION COMPANY LIMITED

Created 03/12/2009Registered 11/12/2009Satisfied 11/03/2010

charge

satisfied

HARGREAVES CONSTRUCTION COMPANY LIMITED

Created 04/08/2008Registered 08/08/2008Satisfied 24/09/2008

charge

satisfied

HARGREAVES CONSTRUCTION COMPANY LIMITED

Created 04/08/2008Registered 08/08/2008Satisfied 24/09/2008

charge

satisfied

HARGREAVES CONSTRUCTION COMPANY LIMITED

Created 04/08/2008Registered 08/08/2008Satisfied 24/09/2008

charge

satisfied

HARGREAVES CONSTRUCTION COMPANY LIMITED

Created 04/08/2008Registered 08/08/2008Satisfied 24/09/2008

charge

satisfied

HARGREAVES CONSTRUCTION COMPANY LIMITED

Created 04/08/2008Registered 08/08/2008Satisfied 24/09/2008

charge

satisfied

HARGREAVES CONSTRUCTION COMPANY LIMITED

Created 04/08/2008Registered 08/08/2008Satisfied 24/09/2008

charge

satisfied

HARGREAVES CONSTRUCTION COMPANY LIMITED

Created 04/08/2008Registered 08/08/2008Satisfied 24/09/2008

charge

satisfied

BANK OF WALES PLC

Created 08/02/2000Registered 11/02/2000Satisfied 17/03/2015

charge

satisfied

BANK OF WALES PLC

Created 08/02/2000Registered 11/02/2000Satisfied 17/03/2015

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 23/08/1996Registered 29/08/1996Satisfied 18/07/2013

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 23/08/1996Registered 29/08/1996Satisfied 18/07/2013

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 28/10/1993Registered 29/10/1993Satisfied 25/04/2014

charge

satisfied

UNIBANK PLC

Created 02/08/1993Registered 10/08/1993Satisfied 22/03/1996

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 05/08/1991Registered 12/08/1991Satisfied 18/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1990Registered 19/12/1990Satisfied 27/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1990Registered 18/12/1990Satisfied 18/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1990Registered 18/12/1990Satisfied 18/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1990Registered 18/12/1990Satisfied 30/09/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1990Registered 19/10/1990Satisfied 15/12/2021

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 27/07/1990Registered 31/07/1990Satisfied 18/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1990Registered 18/05/1990Satisfied 22/03/1996

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 09/11/1989Registered 21/11/1989Satisfied 15/01/1999

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 13/10/1989Registered 23/10/1989Satisfied 18/07/2013

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 13/10/1989Registered 23/10/1989Satisfied 15/01/1999

charge

satisfied

CRUSADER INSURANCE PLC

Created 28/09/1988Registered 29/09/1988Satisfied 18/07/2013

charge

satisfied

CRUSADER INSURANCE PLC

Created 28/09/1988Registered 29/09/1988Satisfied 18/07/2013

charge

satisfied

CRUSADER INSURANCE PLC

Created 28/09/1988Registered 29/09/1988Satisfied 18/07/2013

charge

satisfied

CRUSADER INSURANCE PLC

Created 29/07/1988Registered 01/08/1988Satisfied 18/07/2013

charge

satisfied

ROYAL LIVER TRUSTEES LIMITED.

Created 06/12/1985Registered 12/12/1985Satisfied 22/03/1996

charge

satisfied

CRUSADER INSURANCE PLC

Created 29/10/1984Registered 30/10/1984Satisfied 18/07/2013

charge

satisfied

CRUSADER INSURANCE PLC

Created 29/10/1984Registered 30/10/1984Satisfied 18/07/2013

charge

satisfied

CRUSADER INSURANCE PLC

Created 22/03/1983Registered 30/03/1983Satisfied 18/07/2013

charge

satisfied

CRUSADER INSURANCE PLC.

Created 22/03/1983Registered 30/03/1983Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1982Registered 27/07/1982Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK LIMITED

Created 12/07/1982Registered 27/07/1982Satisfied 29/10/1992

charge

satisfied

SUN LIFE ASSURANCE SOCIETY LIMITED

Created 02/03/1981Registered 04/03/1981Satisfied 19/04/1993

charge

satisfied

ROYAL LIVER TRUSTEES LIMITED

Created 02/10/1980Registered 04/10/1980Satisfied 29/10/1992

charge

satisfied

CHARTERHOUSE JAPHET LIMITED

Created 30/09/1981Registered 02/10/1980Satisfied 29/10/1992

charge

satisfied

CRUSADER INSURANCE COMPANY LIMITED

Created 12/08/1980Registered 13/08/1980Satisfied 19/04/1993

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 08/02/1979Registered 09/02/1979Satisfied 18/07/2013

charge

satisfied

CRUSADER INSURANCE COMPANY LIMITED

Created 18/08/1978Registered 23/08/1978Satisfied 29/10/1992

charge

satisfied

HAMBRO PROVIDENT ASSURANCE LIMITED

Created 14/12/1977Registered 04/01/1978Satisfied 29/10/1992

charge

satisfied

SUN LIFE ASSURANCE COMPANY

Created 09/09/1977Registered 26/09/1977Satisfied 29/10/1992

charge

satisfied

DENNINGTON HOMES LIMITED.

Created 05/07/1977Registered 26/07/1977Satisfied 29/10/1992

charge

satisfied

CRUSADER INSURANCE COMPANY LTD

Created 01/03/1977Registered 05/03/1977Satisfied 29/10/1992

charge

satisfied

CRUSADER INSURANCE COMPANY LTD

Created 22/12/1976Registered 31/12/1976Satisfied 29/10/1992

charge

satisfied

ROYAL LIVER TRUSTEES LTD

Created 29/07/1976Registered 03/08/1976Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1975Registered 17/12/1975Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1975Registered 17/12/1975Satisfied 29/10/1992

charge

satisfied

ROYAL LIVER TRUSTEES LTD

Created 21/10/1975Registered 23/10/1975Satisfied 29/10/1992

charge

satisfied

DERRINGTON HOMES LTD.

Created 14/01/1975Registered 03/02/1975Satisfied 29/10/1992

charge

satisfied

CENTRAL & DISTRICT PROPERTIES LTD

Created 09/12/1974Registered 17/12/1974Satisfied 18/07/2013

charge

satisfied

CENTRAL & DISTRICT PROPERTIES LTD

Created 09/12/1974Registered 17/12/1974Satisfied 29/10/1992

charge

satisfied

CENTRAL & DISTRICT PROPERTIES LTD

Created 09/12/1974Registered 17/12/1974Satisfied 29/10/1992

charge

satisfied

CENTRAL & DISTRICT PROPERTIES LTD

Created 09/12/1974Registered 17/12/1974Satisfied 29/10/1992

charge

satisfied

LEGAL GENERAL ASSURANCE SOCIETY LTD

Created 26/04/1973Registered 30/04/1973Satisfied 29/10/1992

charge

satisfied

LEGAL GENERAL ASSURANCE SOCIETY LTD

Created 22/01/1973Registered 22/01/1973Satisfied 29/10/1992

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 10/11/1972Registered 14/11/1972Satisfied 29/10/1992

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD.

Created 06/04/1971Registered 16/04/1971Satisfied 29/10/1992