Hargreaves Property Investments Limited

Active01997309 Private limited company
Incorporated
7 March 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Kingston Manor Kingston Gorse
East Preston
Littlehampton
BN16 1RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born October 1946 (80)
Director · Appointed 20 August 2026
British
Born February 1968 (58)
Auckland, David
Secretary · Appointed 20 August 2026
Director · Appointed 20 August 2026
British
Born December 1965 (60)
Director · Appointed 11 June 1997
British
Born July 1970 (56)
Officer history (8 former)
20 August 2026
Appointed Martin, Christopher Giles as Director
20 August 2026
Appointed Auckland, David as Secretary
20 August 2026
Appointed Andrew, Allison Elisabeth as Director
20 August 2026
Appointed Hazelwood, John as Director
19 August 2026
Resigned Langmead, Charlotte Melissa as Director
30 October 2025
Resigned Hamilton, Patrick as Secretary
1 March 2022
Resigned Cottle, Neil as Secretary
1 March 2022
Appointed Hamilton, Patrick as Secretary
23 December 2020
Resigned Andrew, Ruth as Director
15 September 2020
Appointed Cottle, Neil as Secretary
15 September 2020
Resigned Hamilton, Patrick Lawrie as Secretary
24 March 2016
Appointed Andrew, Ruth as Director
24 March 2016
Appointed Langmead, Charlotte Melissa as Director
2 March 2016
Resigned Andrew, Neville Henry as Director
10 March 2014
Appointed Hamilton, Patrick Lawrie as Secretary
10 March 2014
Resigned Hazelwood, John as Secretary
11 June 1997
Appointed Andrew, Richard Russell as Director
11 June 1997
Resigned Andrew, Ruth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Limited Company
Reg. no. 03851577
Former controllers (2)
19 August 2026
Ceased Charlotte Melissa Langmead — Has significant influence or control (as a trust)
19 August 2026
Ceased Richard Russell Andrew — Has significant influence or control (as a trust)

Group structure 21 shown

Ownership group derived from the Companies House PSC register

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 Developments Limited Owns 75–100% of shares
Hargreaves Estates Limited Owns 75–100% of shares
Hargreaves Homes 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 This company 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

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
20 August 2026Appointment of a director
20 August 2026Appointment of a director
20 August 2026Appointment of a secretary
19 August 2026Termination of appointment of a director
Show all recent filings

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