HARGREAVE HALE HOLDINGS LIMITED
Company Number 06372571
Status
Dissolved
Incorporated
September 17, 2007
Entity Type
Ltd
Registered Office
Talisman House
Blackpool
FY4 5FY
64205
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HARGREAVE HALE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06372571, this organization has been active since September 2007. Primarily in the 64205 sector, the business maintains its official headquarters at Talisman House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 18, 2018
Gazette
Oct 2, 2018
Dissolution
Sep 19, 2018
Accounts
May 15, 2018
Confirmation Statement
Sep 29, 2017
Persons With Significant Control
Sep 29, 2017
Officers
Sep 19, 2017
Officers
Sep 18, 2017
Officers
Sep 18, 2017
Accounts
Jun 19, 2017
Confirmation Statement
Sep 19, 2016
Address
Aug 12, 2016
Accounts
Jul 14, 2016
Annual Return
Oct 7, 2015
Accounts
Jun 23, 2015
Annual Return
Oct 10, 2014
Accounts
Jun 16, 2014
Officers
Jan 27, 2014
Annual Return
Sep 26, 2013
Accounts
Jun 19, 2013
Annual Return
Sep 17, 2012
Accounts
Oct 3, 2011
Annual Return
Sep 20, 2011
Accounts
Jun 27, 2011
Annual Return
Sep 27, 2010
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hargreave Hale Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
57%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
secretary
corporate nominee secretary
corporate director
Connected Companies
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BROOKES, Stuart Neville is a secretary
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CLUEIT, David William is a director
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HARGREAVE HALE FINANCIAL SERVICES LIMITED
CLUEIT, David William is a director
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HARGREAVE HALE FUND MANAGEMENT LIMITED
CLUEIT, David William is a director
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BROOKES, Stuart Neville is a director
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CLUEIT, David William is a director
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HARGREAVE HALE AIM VCT PLC
BROOKES, Stuart Neville is a secretary
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CLUEIT, David William is a director
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HARGREAVE HALE NOMINEES LIMITED
CLUEIT, David William is a director
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BRIGHTSPACE RESIDENTS MANAGEMENT LIMITED
BROOKES, Stuart Neville is a director