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NORMAN HARGREAVES & SONS LIMITED

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

This company is commonly known as Norman Hargreaves & Sons Limited. The company was founded 70 years ago and was given the registration number 00531798. The firm's registered office is in WAKEFIELD. You can find them at Unit 1, Wholesale Market, Jacobs Well Lane, Wakefield, West Yorkshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:NORMAN HARGREAVES & SONS LIMITED
Company Number:00531798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1954
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 1, Wholesale Market, Jacobs Well Lane, Wakefield, West Yorkshire, England, WF1 3NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Wholesale Market, Jacobs Well Lane, Wakefield, England, WF1 3NX

Secretary09 November 1993Active
Unit 1, Wholesale Market, Jacobs Well Lane, Wakefield, England, WF1 3NX

Director-Active
Unit 1, Wholesale Market, Jacobs Well Lane, Wakefield, England, WF1 3NX

Director-Active
219 Brandy Carr Road, Kirkhamgate, Wakefield, WF2 0RF

Secretary-Active
10 Greenacres Drive, Keighley, BD20 6NF

Director-Active

People with Significant Control

Mr Keith Neil Hargreaves
Notified on:30 June 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Unit 1, Wholesale Market, Jacobs Well Lane, Wakefield, England, WF1 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Brook Hargreaves
Notified on:30 June 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Unit 1, Wholesale Market, Jacobs Well Lane, Wakefield, England, WF1 3NX
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 (6 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Officers

Change person director company with change date.

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2021-02-19Officers

Change person secretary company with change date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Address

Change registered office address company with date old address new address.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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