Menna Overview
Here’s a quick overview of JAMES HARGREAVES HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2015.
JAMES HARGREAVES HOLDINGS LIMITED
- Company statusactive
- Company No09478826
- Age11 years 4 months Incorporated 9 March 2015
- Officers10
Address
C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
JAMES HARGREAVES HOLDINGS LIMITED is an active company incorporated on 9 March 2015 and based in Burnley, Lancashire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 11 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Resolution
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Capital Cancellation Shares
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Chander Mohan | secretary | 28 Feb 2023 | |
| BEAUMONT, Gary David | director | Jun 1977 | 01 May 2019 |
| BRIDGE, Carl Andrew | director | Jan 1969 | 03 Apr 2015 |
| DAVIES, William | director | Feb 1958 | 03 Apr 2015 |
| EDDISON, David | director | Jun 1966 | 03 Apr 2015 |
| HEALY, Martin | director | Jun 1972 | 01 May 2019 |
| JACKSON, Simon Craig | director | May 1968 | 01 May 2019 |
| ROTHWELL, Gordon John | director | Jul 1959 | 01 Feb 2024 |
| ROTHWELL, Jack Daniel | director | Jun 1992 | 01 Mar 2021 |
| SHARMA, Chander Mohan | director | Aug 1977 | 10 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Florence Rothwell | Sep 1924 | 06 Apr 2016 |
| Mr Gordon John Rothwell | Jul 1959 | 06 Apr 2016 |
Related Companies
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BRIDGE, Carl Andrew, DAVIES, William, EDDISON, David, HEALY, Martin, JACKSON, Simon Craig, ROTHWELL, Jack Daniel, SHARMA, Chander Mohan, ROTHWELL, Gordon John are mutual persons.
BRIDGE, Carl Andrew, DAVIES, William, EDDISON, David, HEALY, Martin, JACKSON, Simon Craig, ROTHWELL, Jack Daniel, SHARMA, Chander Mohan, ROTHWELL, Gordon John are mutual persons.
DAVIES, William are mutual persons.
P H G BUYING LTD
BRIDGE, Carl Andrew are mutual persons.
JAMES HARGREAVES LIMITED
SHARMA, Chander Mohan are mutual persons.
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Here’s a quick overview of JAMES HARGREAVES HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2015.