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A & H HARGREAVES (ROSSENDALE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & H Hargreaves (rossendale) Limited. The company was founded 21 years ago and was given the registration number 04762807. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:A & H HARGREAVES (ROSSENDALE) LIMITED
Company Number:04762807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director14 February 2022Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director14 February 2022Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Secretary13 May 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary13 May 2003Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director13 May 2003Active
Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Director13 May 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director13 May 2003Active

People with Significant Control

Newchurch Holdings Ltd
Notified on:14 February 2022
Status:Active
Country of residence:England
Address:Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Denise Anne Melling
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Mentor House, Blackburn, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Melling
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Mentor House, Blackburn, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Termination secretary company with name termination date.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Capital

Capital allotment shares.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-18Officers

Change person director company with change date.

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