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HARGREAVES HAMILTON HOLDINGS LTD

Company number 07273783

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AD01	Registered office address changed from Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 12 April 2023	View PDF Registered office address changed from Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Total exemption full accounts made up to 10 March 2023	View PDF Total exemption full accounts made up to 10 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 10 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 10 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
22 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2021	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2018	SH02	Statement of capital on 1 March 2018 GBP 958,338	View PDF Statement of capital on 1 March 2018 GBP 958,338 - link opens in a new window - 6 pages (6 pages)
02 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2018	PSC04	Change of details for Mr Charles William Nuttall as a person with significant control on 16 March 2018	View PDF Change of details for Mr Charles William Nuttall as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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