HL

HASGROVE LIMITED

Active

Company number 05247414

Manchester, England · Incorporated 1 October 2004

5th Floor 24 Mount Street, Manchester, M2 3NX, England

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2018

Company history

Previous company names

FLEETNESS 378 LIMITED · 1 October 2004 – 25 November 2004

CONNECTPOINT HOLDINGS LIMITED · 25 November 2004 – 2 May 2006

HASGROVE LIMITED · 2 May 2006 – 17 October 2006

HASGROVE PLC · 17 October 2006 – 12 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Maia Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2025

Funding

1 funding round
2 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Memorandum Articles
Incorporation
13 March 2026 View
Resolution
Resolution
13 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 December 2025 View
Capital Return Purchase Own Shares
Capital
21 November 2025 View
Capital Return Purchase Own Shares
Capital
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2025 View
Capital Cancellation Shares
Capital
5 November 2025 View
Capital Cancellation Shares
Capital
5 November 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Accounts With Accounts Type Group
Accounts
11 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Capital Cancellation Shares
Capital
18 June 2024 View
Capital Return Purchase Own Shares
Capital
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Capital Cancellation Shares
Capital
31 January 2024 View
Capital Return Purchase Own Shares
Capital
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Capital Cancellation Shares
Capital
4 November 2021 View
Capital Return Purchase Own Shares
Capital
24 October 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Legacy
Capital
23 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2021 View
Legacy
Insolvency
23 June 2021 View
Resolution
Resolution
23 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Capital Cancellation Shares
Capital
29 December 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Capital Return Purchase Own Shares
Capital
9 December 2020 View
Capital Return Purchase Own Shares
Capital
9 December 2020 View
Capital Allotment Shares
Capital
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Resolution
Resolution
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Group
Accounts
24 July 2017 View
Capital Cancellation Shares
Capital
4 April 2017 View
Capital Return Purchase Own Shares
Capital
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Capital Cancellation Shares
Capital
27 October 2015 View
Resolution
Resolution
27 October 2015 View
Capital Return Purchase Own Shares
Capital
27 October 2015 View
Capital Cancellation Shares
Capital
16 October 2015 View
Capital Return Purchase Own Shares
Capital
16 October 2015 View
Accounts With Accounts Type Group
Accounts
27 July 2015 View
Legacy
Capital
23 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2015 View
Legacy
Insolvency
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Capital Cancellation Shares
Capital
23 December 2014 View
Capital Return Purchase Own Shares
Capital
23 December 2014 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Capital Return Purchase Own Shares
Capital
2 July 2014 View
Capital Return Purchase Own Shares
Capital
2 July 2014 View
Capital Cancellation Shares
Capital
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Capital Cancellation Shares
Capital
1 August 2013 View
Capital Return Purchase Own Shares
Capital
1 August 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 July 2013 View
Re Registration Memorandum Articles
Incorporation
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Reregistration Public To Private Company
Change Of Name
12 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2013 View
Legacy
Capital
4 July 2013 View
Certificate Capital Reduction Share Premium
Capital
4 July 2013 View
Accounts With Accounts Type Group
Accounts
21 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Termination Director Company With Name
Officers
29 March 2013 View
Termination Secretary Company With Name
Officers
29 March 2013 View
Appoint Person Secretary Company With Name
Officers
29 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Group
Accounts
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
12 April 2012 View
Termination Secretary Company With Name
Officers
12 April 2012 View
Legacy
Mortgage
8 November 2011 View
Legacy
Mortgage
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Legacy
Mortgage
4 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Group
Accounts
11 July 2011 View
Legacy
Mortgage
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Group
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Legacy
Mortgage
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Statement Of Affairs
Miscellaneous
2 October 2009 View
Legacy
Capital
2 October 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Capital
6 May 2009 View
Legacy
Capital
6 May 2009 View
Legacy
Capital
6 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Capital
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Group
Accounts
16 July 2008 View
Legacy
Capital
4 June 2008 View
Legacy
Mortgage
15 November 2007 View
Legacy
Annual Return
14 November 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Statement Of Affairs
Miscellaneous
24 October 2007 View
Legacy
Capital
24 October 2007 View
Statement Of Affairs
Miscellaneous
23 October 2007 View
Legacy
Capital
23 October 2007 View
Accounts With Accounts Type Group
Accounts
30 July 2007 View
Resolution
Resolution
5 July 2007 View
Resolution
Resolution
5 July 2007 View
Resolution
Resolution
5 July 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Accounts
21 November 2006 View
Legacy
Capital
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Officers
19 October 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 October 2006 View
Re Registration Memorandum Articles
Incorporation
17 October 2006 View
Auditors Statement
Auditors
17 October 2006 View
Auditors Report
Auditors
17 October 2006 View
Accounts Balance Sheet
Accounts
17 October 2006 View
Legacy
Reregistration
17 October 2006 View
Legacy
Reregistration
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Capital
11 September 2006 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Legacy
Capital
23 May 2006 View
Accounts Amended With Made Up Date
Accounts
8 May 2006 View
Legacy
Capital
8 May 2006 View
Statement Of Affairs
Miscellaneous
8 May 2006 View
Legacy
Officers
4 May 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Legacy
Capital
2 May 2006 View
Statement Of Affairs
Miscellaneous
2 May 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Address
24 February 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
5 September 2005 View
Statement Of Affairs
Miscellaneous
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Accounts
5 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Capital
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Capital
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
4 January 2005 View
Legacy
Officers
4 January 2005 View
Certificate Change Of Name Company
Change Of Name
25 November 2004 View
Incorporation Company
Incorporation
1 October 2004 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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