Hargreaves (North West) Limited

Active06971482 Private limited company
Incorporated
24 July 2009 (17 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Accounts type
Total exemption full
Region
North West
Address
12 Tomlinson Road
Leyland
PR25 2DY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2009
British
Born November 1978
Officer history (7 former)
21 December 2025
Resigned Hurt, Clive Edward as Director
24 February 2021
Resigned Duckett, James Richard as Director
24 February 2021
Resigned Duckett, Andrew Geoffrey as Director
1 November 2011
Resigned Beaumont, Claire Rebecca as Director
1 November 2011
Appointed Duckett, James Richard as Director
1 November 2011
Resigned Beaumont, David Michael as Director
1 November 2011
Appointed Duckett, Andrew Geoffrey as Director
13 September 2010
Appointed Beaumont, Claire Rebecca as Director
24 July 2009
Appointed Hurt, Richard as Director
24 July 2009
Appointed London Law Secretarial Limited as Corporate Secretary
24 July 2009
Resigned London Law Secretarial Limited as Corporate Secretary
24 July 2009
Appointed Cowdry, John Jeremy Arthur as Director
24 July 2009
Resigned Cowdry, John Jeremy Arthur as Director
24 July 2009
Appointed Beaumont, David Michael as Director
24 July 2009
Appointed Hurt, Clive Edward as Director

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
Limited
Reg. no. 04652549
Former controllers (1)
24 February 2021
Ceased Andrew Geoffrey Duckett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hargreaves (North West) Limited This company Owns 75–100% of shares
Nightingale Wood Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,222,375
Cash
£1,209,270
Debt Ratio
27%
Current Ratio
11.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £198,604 £430,211 £1,489,333 £1,750,974 £1,977,543 £1,222,375
Balance sheet detail
202520242023202220212020
Fixed Assets£314,684£393,355£357,798£96,288£5,777£7,222
Current Assets£1,352,801£2,076,505£1,854,480£1,839,493£885,057£338,649
Debtors£2,531£151,700£303,771£105,908£636,301£4,967
Cash£1,209,270£1,783,805£1,409,709£1,592,585£107,756£192,682
Creditors (< 1 year)£122,608£222,532£234,076£282,003£319,033£6,267
Creditors (> 1 year)£7,894£55,261
Net Current Assets£1,230,193£1,853,973£1,620,404£1,557,490£566,024£332,382
Net Assets£1,222,375£1,977,543£1,750,974£1,489,333£430,211£198,604
Shareholder Funds£1,222,375£1,977,543£1,750,974£1,489,333£430,211£198,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
25 August 2026Registered office address changed
28 July 2026Confirmation statement with no updates26 July 2026
13 January 2026Termination of appointment of a director
1 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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