Hargreaves Developments Limited

01036206

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 24/12/1971

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

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

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 06/06/2014Registered 07/06/2014Satisfied 27/07/2021

Charge

satisfied

SANTANDER UK PLC

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

Charge

satisfied

SANTANDER UK PLC

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

charge

satisfied

SCHRODERS (CI) LIMITED

Created 06/09/2007Registered 13/09/2007Satisfied 12/05/2014

charge

satisfied

SCHRODERS (CI) LIMITED

Created 06/09/2007Registered 13/09/2007Satisfied 12/05/2014

charge

satisfied

SCHRODERS (CI) LIMITED

Created 06/09/2007Registered 13/09/2007Satisfied 12/05/2014

charge

satisfied

CREDIT LYONNAIS

Created 04/09/1998Registered 11/09/1998Satisfied 17/05/2013

charge

satisfied

CREDIT LYONNAIS

Created 29/09/1997Registered 07/10/1997Satisfied 20/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1997Registered 29/08/1997Satisfied 17/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1997Registered 29/08/1997Satisfied 20/05/2013

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 19/04/1996Registered 27/04/1996Satisfied 17/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1995Registered 24/01/1995Satisfied 17/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/1993Registered 20/12/1993Satisfied 17/05/2013

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 05/08/1991Registered 12/08/1991Satisfied 17/05/2013

charge

satisfied

UNIBANK PLC

Created 21/12/1990Registered 21/12/1990Satisfied 22/03/1996

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 27/07/1990Registered 31/07/1990Satisfied 17/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/1990Registered 18/05/1990Satisfied 29/10/1992

charge

satisfied

UNIBANK PLC

Created 19/04/1990Registered 23/04/1990Satisfied 22/03/1996

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 09/11/1989Registered 21/11/1989Satisfied 17/05/2013

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 09/11/1989Registered 21/11/1989Satisfied 22/03/1996

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 13/10/1989Registered 23/10/1989Satisfied 22/03/1996

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 13/10/1989Registered 23/10/1989Satisfied 17/05/2013

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 13/10/1989Registered 23/10/1989Satisfied 17/05/2013

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 08/04/1983Registered 14/04/1983Satisfied 10/11/1989

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 19/11/1982Registered 26/11/1982Satisfied 10/11/1989

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 16/12/1981Registered 21/12/1981Satisfied 29/10/1992

charge

satisfied

CHARTERHOUSE JAPHET LIMITED

Created 10/12/1981Registered 18/12/1981Satisfied 17/05/2013

charge

satisfied

CHARTERHOUSE JAPHET LIMITED

Created 10/12/1981Registered 18/12/1981Satisfied 29/10/1992

charge

satisfied

CHARTERHOUSE JAPHET LIMITED

Created 10/12/1981Registered 18/12/1981Satisfied 29/10/1992

charge

satisfied

CHARTERHOUSE JAPHET LIMITED

Created 10/12/1981Registered 18/12/1981Satisfied 29/10/1992

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 22/05/1981Registered 27/05/1981Satisfied 10/11/1989

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 09/04/1981Registered 14/04/1981Satisfied 17/05/2013

charge

satisfied

KEYSER ULLMANN LIMITED

Created 07/05/1980Registered 16/05/1980Satisfied 29/10/1992

charge

satisfied

KEYSER ULLMANN LIMITED

Created 26/06/1979Registered 06/07/1979Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/1973Registered 05/09/1973Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1973Registered 05/03/1973Satisfied 29/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1972Registered 01/11/1972Satisfied 02/03/1990