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J.F.D.HARGREAVES LIMITED (00387706)

J.F.D.HARGREAVES LIMITED (00387706) is an active UK company. incorporated on 19 May 1944. with registered office in Ulceby. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. J.F.D.HARGREAVES LIMITED has been registered for 81 years. Current directors include HARGREAVES, Benjamin, HARGREAVES, Julian.

Company Number
00387706
Status
active
Type
ltd
Incorporated
19 May 1944
Age
81 years
Address
Thornton Hall Farm Station Road, Ulceby, DN39 6XF
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
HARGREAVES, Benjamin, HARGREAVES, Julian
SIC Codes
01110

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Introduction
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J

J.F.D.HARGREAVES LIMITED

J.F.D.HARGREAVES LIMITED is an active company incorporated on 19 May 1944 with the registered office located in Ulceby. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. J.F.D.HARGREAVES LIMITED was registered 81 years ago.(SIC: 01110)

Status

active

Active since 81 years ago

Company No

00387706

LTD Company

Age

81 Years

Incorporated 19 May 1944

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 21 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026
Contact
Address

Thornton Hall Farm Station Road Thornton Curtis Ulceby, DN39 6XF,

Previous Addresses

Station Road Thornton Curtis Ulceby South Humberside DN39 6XF
From: 19 May 1944To: 4 January 2018
Timeline

4 key events • 1944 - 2025

Funding Officers Ownership
Company Founded
May 44
Director Joined
Oct 23
Director Left
Jan 25
Owner Exit
Feb 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HARGREAVES, Benjamin

Active
Station Road, UlcebyDN39 6XF
Secretary
Appointed 11 Apr 2012

HARGREAVES, Benjamin

Active
Station Road, UlcebyDN39 6XF
Born April 1975
Director
Appointed 27 Jun 2023

HARGREAVES, Julian

Active
Station Road, UlcebyDN39 6XF
Born June 1945
Director
Appointed N/A

HARGREAVES, Susan Margaret

Resigned
Station Road, UlcebyDN39 6XF
Secretary
Appointed N/A
Resigned 11 Apr 2012

HARGREAVES, Benjamin

Resigned
Ashlea, Barrow Upon HumberDN19 7DQ
Born April 1975
Director
Appointed 01 Feb 2000
Resigned 15 Dec 2006

HARGREAVES, Susan Margaret

Resigned
Station Road, UlcebyDN39 6XF
Born August 1947
Director
Appointed N/A
Resigned 17 Oct 2024

Persons with significant control

3

2 Active
1 Ceased

Mr Julian Hargreaves

Ceased
Thornton Curtis, UlcebyDN39 6XF
Born June 1945

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Oct 2024

Mr Benjamin Hargreaves

Active
Station Road, UlcebyDN39 6XF
Born April 1975

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mrs Susan Margaret Hargreaves

Active
Thornton Curtis, UlcebyDN39 6XF
Born August 1947

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Total Exemption Full
3 November 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
1 August 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
23 May 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
26 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
26 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Change To A Person With Significant Control
4 January 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
4 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
4 January 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Appoint Person Secretary Company With Name
3 January 2013
AP03Appointment of Secretary
Accounts With Accounts Type Small
19 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
25 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Accounts With Accounts Type Small
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Accounts With Accounts Type Small
29 December 2010
AAAnnual Accounts
Legacy
8 September 2010
MG01MG01
Legacy
18 August 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Accounts With Accounts Type Small
13 January 2010
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Small
28 November 2008
AAAnnual Accounts
Legacy
20 February 2008
363aAnnual Return
Accounts With Accounts Type Small
21 January 2008
AAAnnual Accounts
Legacy
28 March 2007
363aAnnual Return
Legacy
27 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
7 January 2007
AAAnnual Accounts
Legacy
27 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 December 2005
AAAnnual Accounts
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 November 2004
AAAnnual Accounts
Legacy
24 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 January 2003
AAAnnual Accounts
Legacy
16 January 2003
363sAnnual Return (shuttle)
Legacy
24 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 December 2001
AAAnnual Accounts
Legacy
30 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 November 2000
AAAnnual Accounts
Legacy
1 February 2000
363sAnnual Return (shuttle)
Legacy
19 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
22 December 1999
AAAnnual Accounts
Accounts With Accounts Type Small
23 December 1998
AAAnnual Accounts
Legacy
23 December 1998
363sAnnual Return (shuttle)
Legacy
4 March 1998
363sAnnual Return (shuttle)
Legacy
28 January 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 December 1997
AAAnnual Accounts
Legacy
17 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 September 1996
AAAnnual Accounts
Legacy
6 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 December 1995
AAAnnual Accounts
Legacy
8 November 1995
225(1)225(1)
Legacy
22 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
7 December 1994
AAAnnual Accounts
Legacy
10 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 1994
AAAnnual Accounts
Accounts With Accounts Type Small
3 February 1993
AAAnnual Accounts
Legacy
3 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 February 1992
AAAnnual Accounts
Legacy
17 February 1992
363b363b
Accounts With Accounts Type Small
6 June 1991
AAAnnual Accounts
Legacy
6 June 1991
363363
Accounts With Accounts Type Small
30 April 1990
AAAnnual Accounts
Legacy
30 April 1990
363363
Accounts With Accounts Type Small
28 February 1989
AAAnnual Accounts
Legacy
28 February 1989
363363
Accounts With Accounts Type Small
3 March 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 December 1986
AAAnnual Accounts
Legacy
15 December 1986
363363
Legacy
1 September 1953
123Notice of Increase in Nominal Capital
Legacy
10 August 1944
88(2)R88(2)R
Incorporation Company
19 May 1944
NEWINCIncorporation