Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Hasgrove Limited
- Incorporated
- 1 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 5th Floor24 Mount StreetManchesterM2 3NX
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born March 1986 (40)
Wharfe, Sophie
Secretary · Appointed 25 March 2021
Director · Appointed 2 October 2018
British
Born January 1981 (45)
Officer history (16 former)
23 July 2026
4 June 2026
18 December 2025
25 March 2021
Appointed Wharfe, Sophie as Secretary
25 March 2021
Resigned Sanders, Paul Anthony as Secretary
2 October 2018
18 July 2013
18 July 2013
28 March 2013
28 March 2013
Resigned Collins, Stephen Philip as Secretary
28 March 2013
Appointed Sanders, Paul Anthony as Secretary
30 March 2012
Resigned Pennington-Brookfield, Thomas Donald as Secretary
30 March 2012
Appointed Collins, Stephen Philip as Secretary
28 September 2011
28 September 2011
14 July 2011
6 May 2010
24 March 2009
24 March 2009
24 March 2009
24 March 2009
Appointed Pennington-Brookfield, Thomas Donald as Secretary
30 November 2008
12 December 2007
1 February 2007
30 August 2006
19 April 2006
18 March 2005
18 March 2005
18 March 2005
25 November 2004
25 November 2004
25 November 2004
25 November 2004
1 October 2004
1 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16816267
Holdings 3
Companies where Hasgrove Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,852
- Profit
- £1,777,560
- Current Ratio
- 2.2x
- Return on Equity
- 34%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,264,332 | £9,264,332 | ||||
| Current Assets | £1,213,365 | £1,065,005 | £1,543 | £79,402 | ||
| Debtors | £1,201,513 | £1,062,906 | £0 | £77,658 | ||
| Cash | £11,852 | £2,099 | £1,543 | £1,744 | £4,125 | £12,593 |
| Creditors (< 1 year) | £558,411 | £524,542 | £3,722,224 | £4,121,587 | £1,698,373 | £1,765,274 |
| Net Current Assets | £654,954 | (£1,694,248) | (£1,752,681) | |||
| Net Assets | £7,668,023 | £7,649,131 | ||||
| Shareholder Funds | £5,207,520 | £6,049,553 | £2,744,933 | £5,222,147 | £7,668,023 | £7,649,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Auditor's resignation | — | ||
| 3 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 16 March 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Hatfield
Albourne, Hassocks
Paddock Wood
Kidlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →