Hasgrove UK Limited

Active05728122 Private limited company
Incorporated
2 March 2006 (20 years)
Previously known as
Interel Holdings Limited (until 22 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Address
5th Floor
24 Mount Street
Manchester

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born March 1986 (40)
Director · Appointed 18 December 2025
British
Born January 1981 (45)
Officer history (13 former)
2 September 2026
Resigned Sanders, Paul Antony as Secretary
23 July 2026
Resigned Sanders, Paul Antony, Dr as Director
4 June 2026
Appointed Ryall, Michael John Robert as Director
18 December 2025
Appointed Dance, Simon as Director
18 December 2025
Resigned Taylor, Godfrey Lionel Fozard as Director
26 March 2013
Appointed Sanders, Paul Antony as Secretary
26 March 2013
Resigned Collins, Stephen Philip as Secretary
30 March 2012
Resigned Pennington-Brookfield, Thomas Donald as Secretary
30 March 2012
Appointed Collins, Stephen Philip as Secretary
28 September 2011
Resigned Hyde, Rhoderick David as Director
23 September 2011
Appointed Sanders, Paul Antony, Dr as Director
14 July 2011
14 July 2011
Resigned Lofthagen, Fredrik Olof Birger as Director
30 November 2008
Appointed Pennington-Brookfield, Thomas Donald as Secretary
30 November 2008
Resigned Battersby, Steven as Secretary
10 December 2007
Resigned Mcloughlin, Robert Joseph as Director
26 May 2007
Resigned Schleusner, Alexandre Serge as Director
19 April 2006
Appointed Schuybroek, Jean Baptiste Leopold as Director
19 April 2006
Appointed Lofthagen, Fredrik Olof Birger as Director
19 April 2006
Appointed Schleusner, Alexandre Serge as Director
18 April 2006
Appointed Battersby, Steven as Secretary
18 April 2006
Appointed Taylor, Godfrey Lionel Fozard as Director
18 April 2006
Resigned P & P Secretaries Limited as Corporate Secretary
15 March 2006
Appointed Mcloughlin, Robert Joseph as Director
15 March 2006
Appointed Hyde, Rhoderick David as Director
15 March 2006
Resigned P & P Directors Limited as Corporate Director
2 March 2006
Appointed P & P Directors Limited as Corporate Director
2 March 2006
Appointed P & P Secretaries Limited as Corporate Secretary

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 05247414

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025
2 September 2026Termination of appointment of a secretary

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