This company is commonly known as James Hargreaves Holdings Limited. The company was founded 9 years ago and was given the registration number 09478826. The firm's registered office is in BURNLEY. You can find them at C/o James Hargreaves Pm, Todmorden Road, Burnley, Lancashire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | JAMES HARGREAVES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09478826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, United Kingdom, BB11 3JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT | Secretary | 28 February 2023 | Active |
| C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT | Director | 01 May 2019 | Active |
| James Hargreaves Holdings Limited, Parliament Street, Burnley, England, BB11 3JT | Director | 03 April 2015 | Active |
| James Hargreaves Holdings Limited, Parliament Street, Burnley, England, BB11 3JT | Director | 03 April 2015 | Active |
| James Hargreaves Holdings Limited, Parliament Street, Burnley, England, BB11 3JT | Director | 03 April 2015 | Active |
| C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT | Director | 01 May 2019 | Active |
| C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT | Director | 01 May 2019 | Active |
| C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT | Director | 01 February 2024 | Active |
| C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT | Director | 01 March 2021 | Active |
| C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT | Director | 10 September 2016 | Active |
| C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT | Secretary | 19 May 2022 | Active |
| C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT | Director | 09 March 2015 | Active |
| Mrs Florence Rothwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1924 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT |
| Nature of control | : |
|
| Mr Gordon John Rothwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-10 | Capital | Capital return purchase own shares. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Capital | Capital cancellation shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type group. | Download |
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