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JAMES HARGREAVES HOLDINGS LIMITED

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

This company is commonly known as James Hargreaves Holdings Limited. The company was founded 10 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.

Company Information

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:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT

Secretary28 February 2023Active
C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT

Director01 May 2019Active
James Hargreaves Holdings Limited, Parliament Street, Burnley, England, BB11 3JT

Director03 April 2015Active
James Hargreaves Holdings Limited, Parliament Street, Burnley, England, BB11 3JT

Director03 April 2015Active
James Hargreaves Holdings Limited, Parliament Street, Burnley, England, BB11 3JT

Director03 April 2015Active
C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT

Director01 May 2019Active
C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT

Director01 May 2019Active
C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT

Director01 February 2024Active
C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT

Director01 March 2021Active
C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT

Director10 September 2016Active
C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT

Secretary19 May 2022Active
C/O James Hargreaves Pm, Todmorden Road, Burnley, United Kingdom, BB11 3JT

Director09 March 2015Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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