Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Hargate House Management Company Limited
- Incorporated
- 29 January 1998 (28 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Simon David Bartter-HardyPaul James KirklandTerry Ronald Fogden
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Greenhouse106-108 Ashbourne RoadDerbyDE22 3AG
Officers 9 active
Officer details are public data from the Companies House register.
Bartter-Hardy, Simon David
Director · Appointed 8 September 2026
British
Born November 1970
Kirkland, Paul James
Director · Appointed 8 September 2026
British
Born May 1981 (45)
Fogden, Terry Ronald
Director · Appointed 13 September 2021
British
Born December 1958 (67)
Albon, Peter Charles
Director · Appointed 18 January 2021
British
Born September 1963 (63)
De Mello, Gregory
Director · Appointed 28 January 2020
British
Born May 1971 (55)
Holden, Jill
Director · Appointed 2 October 2015
British
Born July 1966 (60)
Lawton, Steven
Secretary · Appointed 30 April 2014
British
Bryceson, Stephen Frank
Director · Appointed 16 December 2011
English
Born November 1966
Lawton, Steven Mark Everard
Director · Appointed 1 May 2011
British
Born July 1966 (60)
Officer history (16 former)
8 September 2026
Appointed Kirkland, Paul James as Director
8 September 2026
Appointed Bartter-Hardy, Simon David as Director
8 September 2026
8 September 2026
Resigned Cooper, Johanna Clare as Director
10 December 2021
10 December 2021
13 September 2021
Appointed Fogden, Terry Ronald as Director
13 September 2021
Resigned Pye, John Frederick as Director
18 January 2021
Appointed Albon, Peter Charles as Director
18 January 2021
28 January 2020
Appointed De Mello, Gregory as Director
27 January 2020
Resigned Timm, Christopher Ashley as Director
9 January 2019
Appointed Pye, John Frederick as Director
9 January 2019
Resigned Brewin, Nigel George as Director
21 September 2017
Resigned Edwards, Peter William as Director
21 September 2017
Appointed Brewin, Nigel George as Director
2 October 2015
2 October 2015
Resigned Gould, Wendy Ann as Director
2 October 2015
Appointed Holden, Jill as Director
30 April 2014
Appointed Lawton, Steven as Secretary
30 April 2014
Resigned Edwards, Peter as Secretary
16 December 2011
Appointed Bryceson, Stephen Frank as Director
1 May 2011
Appointed Lawton, Steven Mark Everard as Director
1 May 2011
1 May 2011
Appointed Edwards, Peter William as Director
1 May 2011
Appointed Gould, Wendy Ann as Director
1 May 2011
30 March 2011
Appointed Cooper, Johanna Clare as Director
10 December 2008
10 December 2008
Resigned Thompson, Karen Marie as Secretary
10 December 2008
Resigned Robinson, Noel as Director
10 December 2008
Appointed Edwards, Peter as Secretary
10 May 2002
Resigned Greatorex, Michael as Secretary
30 April 2002
28 April 2002
Appointed Thompson, Karen Marie as Secretary
28 April 2002
Appointed Robinson, Noel as Director
28 April 2002
Appointed Timm, Christopher Ashley as Director
29 January 1998
29 January 1998
29 January 1998
29 January 1998
Appointed Greatorex, Michael as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (10)
20 March 2023
Ceased John Frederick Pye — Has significant influence or control
20 March 2023
Ceased Steven Lawton — Has significant influence or control
20 March 2023
Ceased Johanna Cooper — Has significant influence or control
20 March 2023
Ceased Stephen Bryceson — Has significant influence or control
20 March 2023
Ceased Jill Holden — Has significant influence or control
10 December 2021
18 January 2021
27 January 2020
Ceased Christopher Timm — Has significant influence or control
18 January 2019
Ceased Nigel George Brewin — Has significant influence or control
21 September 2017
Ceased Peter Edwards — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £861
- Cash
- £1,436
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,436 | £2,215 | £1,712 | £2,509 | £3,640 | £988 |
| Debtors | £0 | £75 | ||||
| Cash | £1,436 | £2,215 | £1,637 | £2,509 | £3,640 | £988 |
| Net Current Assets | £861 | £517 | £127 | £112 | (£115) | £132 |
| Net Assets | £861 | £517 | £127 | £112 | (£115) | £132 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 2 March 2026 | Confirmation statement with updates | 2 March 2026 |
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