Company NameHargreave And Flynn Limited
DirectorsDamian Patrick Flynn and Tim James Hargreave
Company StatusActive
Company Number09389148
CategoryPrivate Limited Company
Incorporation Date14 January 2015(9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Damian Patrick Flynn
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Royds Mill Leeds Road
Ossett
WF5 9YA
Director NameMr Tim James Hargreave
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Royds Mill Leeds Road
Ossett
WF5 9YA

Location

Registered AddressUnit 4 Royds Mill
Leeds Road
Ossett
WF5 9YA
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due9 April 2024 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 January 2024 (3 months, 2 weeks ago)
Next Return Due28 January 2025 (9 months from now)

Filing History

24 January 2024Confirmation statement made on 14 January 2024 with no updates (3 pages)
9 January 2024Previous accounting period shortened from 30 November 2023 to 31 March 2023 (1 page)
31 August 2023Accounts for a dormant company made up to 30 November 2022 (4 pages)
16 January 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
8 August 2022Accounts for a dormant company made up to 30 November 2021 (3 pages)
21 July 2022Director's details changed for Mr Tim James Hargreave on 8 June 2022 (2 pages)
21 July 2022Change of details for Mr Damian Flynn as a person with significant control on 8 June 2022 (2 pages)
21 July 2022Director's details changed for Mr Damian Patrick Flynn on 8 June 2022 (2 pages)
21 July 2022Change of details for Mr Tim James Hargreave as a person with significant control on 8 June 2022 (2 pages)
12 April 2022Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
14 January 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
16 September 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
14 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
18 December 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
26 March 2020Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
7 February 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
22 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
29 November 2018Director's details changed for Mr Damian Flynn on 29 November 2018 (2 pages)
25 November 2018Director's details changed for Mr Damian Flynn on 25 November 2018 (2 pages)
28 January 2018Confirmation statement made on 14 January 2018 with updates (3 pages)
13 December 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 September 2017Previous accounting period shortened from 31 January 2018 to 30 June 2017 (1 page)
6 September 2017Previous accounting period shortened from 31 January 2018 to 30 June 2017 (1 page)
15 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 May 2017Registered office address changed from 68 Whitcliffe Road Cleckheaton West Yorkshire BD19 3BY England to Unit 4 Royds Mill Leeds Road Ossett WF5 9YA on 23 May 2017 (1 page)
23 May 2017Registered office address changed from 68 Whitcliffe Road Cleckheaton West Yorkshire BD19 3BY England to Unit 4 Royds Mill Leeds Road Ossett WF5 9YA on 23 May 2017 (1 page)
29 March 2017Confirmation statement made on 14 January 2017 with updates (7 pages)
29 March 2017Confirmation statement made on 14 January 2017 with updates (7 pages)
12 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
(3 pages)
10 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
(3 pages)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 January 2015Incorporation
Statement of capital on 2015-01-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)