Hargrave Property and Consulting Limited

Active05715182 Private limited company
Incorporated
20 February 2006 (20 years)
Previously known as
Hargrave Holdings Limited (until 22 August 2023)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Michael Keith Jones
Accounts type
Unaudited abridged
Region
North West
Address
18 Mulberry Avenue
Widnes
WA8 0WN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2006
British
Born October 1959 (67)
Officer history (9 former)
21 August 2023
Resigned Jones, Helena Louise as Director
21 August 2023
Resigned Jones, Amy Elizabeth as Director
21 August 2023
Resigned Beschizza, Siobhan Catharine as Director
21 August 2023
Resigned Jones, Emily Charlotte as Director
1 April 2022
Resigned Jones, Suzanne Lesley as Secretary
1 April 2022
Appointed Jones, Helena Louise as Director
1 April 2022
Appointed Beschizza, Siobhan Catharine as Director
1 April 2022
Resigned Jones, Suzanne Lesley as Director
1 April 2022
Appointed Jones, Amy Elizabeth as Director
1 April 2022
Appointed Jones, Emily Charlotte as Director
20 November 2006
Resigned Jones, Michael Keith as Secretary
20 November 2006
Appointed Jones, Suzanne Lesley as Secretary
20 February 2006
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
20 February 2006
Appointed Ocs Directors Limited as Corporate Nominee Director
20 February 2006
Resigned Ocs Directors Limited as Corporate Nominee Director
20 February 2006
Appointed Jones, Michael Keith as Secretary
20 February 2006
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
20 February 2006
Appointed Jones, Suzanne Lesley as Director
20 February 2006
Appointed Jones, Michael Keith as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1959 (67)

Financials

Net Assets
(£102,849)
Cash
£22,376
Employees
1
Debt Ratio
120%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£345,170) (£330,836) (£327,657) (£342,490) (£104,621) (£102,849)
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£501,000£126,382£142,274£156,678£167,333
Current Assets£23,689£27,142£60,953£23,335£6,269£2,482
Debtors£1,313£0£21,016£13,834£6,266£488
Cash£22,376£27,142£39,937£9,501£3£1,994
Creditors (< 1 year)£583,038£589,263£506,002£466,424£464,204£452,789
Creditors (> 1 year)£0£30,593
Net Current Assets(£559,349)(£562,121)(£445,049)(£443,089)(£457,935)(£450,307)
Net Assets(£102,849)(£104,621)(£342,490)(£327,657)(£330,836)(£345,170)
Shareholder Funds(£102,849)(£104,621)(£342,490)(£327,657)(£330,836)(£345,170)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates20 February 2026
24 February 2026Director's details changed
24 February 2026Change of details for a person with significant control
10 December 2025Unaudited abridged accounts31 March 2025
3 March 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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