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Summary

Affiliates

Contact details

Officers19

Finance2

Events2

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

HASGROVE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Oct 2004 (20 years ago)

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Summary

NameHASGROVE LIMITED
Historical names
  • CONNECTPOINT HOLDINGS LIMITED
  • FLEETNESS 378 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05247414
LEI Code
  • 213800OX98VU4BYGN473
Incorporation Date01 Oct 2004 (20 years ago) / 634 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AMAZE****************

ActiveUnited Kingdom

ODYSS**********************

ActiveUnited Kingdom

HASGR**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, 5TH FLOOR, 24 MOUNT STREET

Officers

individual

IndividualUnited Kingdom

Mr Godfrey Lionel Fozard Taylor

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rodgers, Stephen

Director


Appointed on18 Mar 2005

Resigned on06 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Dance, Simon

Director


Appointed on02 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Battersby, Steven

Secretary


Appointed on18 Mar 2005

Resigned on30 Nov 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Pennington-brookfield, Thomas Donald

Secretary


Appointed on24 Mar 2009

Resigned on30 Mar 2012

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
20213,584,159 GBP
(~$4,929,213)
5,222,147 GBP
(~$7,181,901)
View full report
20209,064,710 GBP
(~$11,623,906)
7,668,023 GBP
(~$9,832,899)
View full report

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Events

Old value

02 May 2006

Name changeCONNECTPOINT HOLDINGS LIMITED

25 Nov 2004

Name changeFLEETNESS 378 LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Confirmation statement with updatesCS01View
26 Sep 2022Accounts with accounts type groupAAView
24 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800OX98VU4BYGN473
  • Legal nameHASGROVE LIMITED
  • Registration date03 Jun 2016
  • StatusActiveIssued
  • Other namesHASGROVE PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Apr 2024
  • Next renewal03 Jun 2025

Related companies by address

Frequently asked questions

Where is HASGROVE LIMITED's headquarters?

HASGROVE LIMITED's headquarters is located at ENGLAND, MANCHESTER, 5TH FLOOR, 24 MOUNT STREET

What is HASGROVE LIMITED's industry?

HASGROVE LIMITED is in the industry of Activities of head offices

What year was HASGROVE LIMITED started?

HASGROVE LIMITED was started in 2004

What is the LEI number of HASGROVE LIMITED?

HASGROVE LIMITED LEI number is 213800OX98VU4BYGN473

How much profit does HASGROVE LIMITED make?

HASGROVE LIMITED's profit is $4,929,213

Sources: Companies House