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Companies House/Spalding/Company profile

HENRY HARGRAVE & COMPANY LIMITED

Active
01123148·incorporated 1973-07-17

HENRY HARGRAVE & COMPANY LIMITED is an active UK private limited company, incorporated on 17 July 1973 at Companies House (number 01123148; OpenRegistry canonical ID GB-01123148-henry-hargrave-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 5,822 active companies registered in Spalding, Lincolnshire (postcode PE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-07-17
Registered Address
BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

HENRY HARGRAVE & COMPANY LIMITED has 2 persons with significant control on file:

  • John Hargrave born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Janet Noreen Hargrave born 1970 resident in England, British national. Notified 2023-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Julia Anne Hargrave born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Spalding: