HC

HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED

Dissolved

Company number 03803182

Bolton, England · Incorporated 8 July 1999

196 Lee Lane Horwich, Bolton, Lancashire, BL6 7JE, England

Development of building projects · SIC 41100


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1420) LIMITED · 8 July 1999 – 2 August 1999

WESTHOUGHTON DEVELOPMENTS LIMITED · 2 August 1999 – 29 July 2004

Previous registered addresses

7 Old Kiln Lane Heaton Bolton Lancashire BL1 5PD · until 21 August 2017

Victoria House, Victoria Street Westhoughton Bolton BL5 3AR · until 20 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
28 June 2002
HG
22 July 1999
HM
22 July 1999
HR
HARGREAVES, Robert
Director · Resigned
20 September 2004
CM
CLEARY, Margaret
Secretary · Resigned
22 July 1999
BK
BUTTERWORTH, Kelvin Paul Kenneth
Director · Resigned
22 July 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
8 July 1999
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 July 1999
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
8 July 1999

Persons with significant control

PS
Hargreaves Investments Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
1 December 2020 View
Dissolution Application Strike Off Company
Dissolution
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2017 View
Change Person Director Company With Change Date
Officers
23 August 2017 View
Change Person Director Company With Change Date
Officers
23 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 June 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2012 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Annual Return
11 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Address
21 February 2008 View
Legacy
Mortgage
2 February 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Mortgage
24 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Annual Return
27 July 2006 View
Legacy
Accounts
17 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Mortgage
31 August 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Mortgage
3 September 2004 View
Legacy
Address
11 August 2004 View
Certificate Change Of Name Company
Change Of Name
29 July 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Mortgage
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Annual Return
6 August 2003 View
Resolution
Resolution
28 March 2003 View
Accounts With Accounts Type Dormant
Accounts
28 March 2003 View
Legacy
Annual Return
24 July 2002 View
Legacy
Officers
24 July 2002 View
Resolution
Resolution
31 May 2002 View
Accounts With Accounts Type Dormant
Accounts
31 May 2002 View
Legacy
Address
3 January 2002 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Mortgage
30 March 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Address
2 September 1999 View
Resolution
Resolution
2 September 1999 View
Resolution
Resolution
2 September 1999 View
Legacy
Capital
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Certificate Change Of Name Company
Change Of Name
30 July 1999 View
Incorporation Company
Incorporation
8 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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