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Hargreaves Property Holdings Limited

00921796

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 09/11/1967

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209
Activities of other holding companies

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 31/03/2023

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

Mr Richard Russell Andrew

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 55

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Notified 06/04/2016

Mrs Charlotte Melissa Langmead

25–50% shares

British · United Kingdom · Age 53

Kingston Manor, Kingston Gorse, Littlehampton, BN16 1RR

Notified 06/04/2016

Former PSCs

Mr Michael Richard Gainsford Thomas

Ceased 30/03/2017

Mrs Ruth Andrew

Ceased 01/10/2022

First Names Fiduciary Trust Reg

Ceased 20/07/2017

First Names Trustees (Guernsey) Limited

Ceased 20/07/2017

Chrisalis Trustees (Guernsey) Limited

Ceased 20/07/2017

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

SANTANDER UK PLC

Created 14/11/2013Registered 21/11/2013Satisfied 15/11/2018
charge
satisfied

CREDIT LYONNAIS

Created 29/09/1997Registered 03/10/1997Satisfied 15/07/2013
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1993Registered 23/06/1993Satisfied 26/03/2015
charge
satisfied

UNIBANK PLC

Created 17/01/1992Registered 24/01/1992Satisfied 15/07/2013