Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Hargreaves Property Holdings Limited
- Incorporated
- 9 November 1967 (59 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Richard Russell AndrewCharlotte Melissa Langmead
- Accounts type
- Group
- Region
- South East
- Address
- Kingston Manor Kingston GorseEast PrestonLittlehamptonBN16 1RR
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Auckland, David
Secretary · Appointed 30 October 2025
Director · Appointed 1 January 2024
British
Born February 1968 (58)
Director · Appointed 31 March 2023
British
Born December 1965 (60)
Director · Appointed 10 June 1997
British
Born July 1970 (56)
Director
British
Born October 1946 (80)
Officer history (10 former)
30 October 2025
Resigned Hamilton, Patrick as Secretary
30 October 2025
Appointed Auckland, David as Secretary
1 January 2024
1 November 2023
12 August 2023
Resigned Boadle, Simon as Director
31 March 2023
11 February 2022
Appointed Hamilton, Patrick as Secretary
11 February 2022
Resigned Cottle, Neil as Secretary
31 December 2021
27 November 2020
27 November 2020
Appointed Boadle, Simon as Director
16 October 2020
15 September 2020
Appointed Cottle, Neil as Secretary
15 September 2020
Resigned Hamilton, Patrick Lawrie as Secretary
11 September 2020
2 March 2016
10 March 2014
Appointed Hamilton, Patrick Lawrie as Secretary
10 March 2014
10 June 1997
19 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1970 (56)
Charlotte Melissa Langmead
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1972 (53)
Former controllers (5)
1 October 2022
20 July 2017
Ceased First Names Fiduciary Trust Reg — Owns 50–75% of shares (as a trust)
20 July 2017
Ceased First Names Trustees (Guernsey) Limited — Holds 25–50% of voting rights (as a trust)
20 July 2017
Ceased Chrisalis Trustees (Guernsey) Limited — Holds 25–50% of voting rights (as a trust)
30 March 2017
Ceased Michael Richard Gainsford Thomas — Owns 50–75% of shares (as a trust)
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Hargreaves Property Holdings Limited This company
Hargreaves Group Holdings Limited Owns 75–100% of shares
Brockhampton Land Company,limited Owns 75–100% of shares
Harcon Limited Owns 75–100% of shares
Hargreaves Construction Company Limited Owns 75–100% of shares
Hargreaves Developments Limited Owns 75–100% of shares
Hargreaves Estates Limited Owns 75–100% of shares
Hargreaves Homes Limited Owns 75–100% of shares
Hargreaves Investment Properties Limited Owns 75–100% of shares
Hargreaves Management Limited Owns 75–100% of shares
Hargreaves Properties Limited Owns 75–100% of shares
Hargreaves Property Investments Limited Owns 75–100% of shares
Hargreaves Residential Developments Ltd Owns 75–100% of shares
Fern Investments Limited Owns more than 25% of shares
HCC 2011 Limited Owns 75–100% of shares
Highswell Limited Owns 75–100% of shares
HRD 2010 Limited Owns 75–100% of shares
Portfield Estate Company Limited Owns 75–100% of shares
QRQ Limited Owns 75–100% of shares
Hargreaves Trustee Company Limited Owns 75–100% of shares
Solent Road Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 5 November 2025 | Termination of appointment of a secretary | |||
| 5 November 2025 | Appointment of a secretary | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 September 2025 | Change of details for a person with significant control |
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