Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Hargreaves Group Holdings Limited
- Incorporated
- 30 September 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- Kingston Manor Kingston GorseEast PrestonLittlehamptonBN16 1RR
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 15 November 2023
British
Born December 1965 (60)
Director · Appointed 30 September 1999
British
Born October 1946 (80)
Director · Appointed 30 September 1999
British
Born July 1970 (56)
Officer history (10 former)
30 October 2025
Appointed Auckland, David as Secretary
30 October 2025
Resigned Hamilton, Patrick as Secretary
1 January 2024
15 November 2023
1 November 2023
11 February 2022
Resigned Cottle, Neil as Secretary
11 February 2022
Appointed Hamilton, Patrick as Secretary
16 October 2020
15 September 2020
Resigned Hamilton, Patrick Lawrie as Secretary
15 September 2020
Appointed Cottle, Neil as Secretary
11 September 2020
2 March 2016
10 March 2014
Appointed Hamilton, Patrick Lawrie as Secretary
10 March 2014
15 October 1999
15 October 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Limited Company
Reg. no. 00921796
Other holdings 3
Companies where Hargreaves Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Hargreaves Group Holdings Limited This company 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 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Appointment of a secretary | |||
| 5 November 2025 | Termination of appointment of a secretary | |||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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