JAMES HARGREAVES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
JAMES HARGREAVES HOLDINGS LIMITED

COMPANY NUMBER
09478826

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

INCORPORATION DATE
09/03/2015 (9 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O JAMES HARGREAVES PM, TODMORDEN ROAD, BURNLEY
LANCASHIRE
BB11 3JT

Telephone: 01282419070
TPS: No

TRADING ADDRESSES

Parliament Street
Burnley
Lancashire
BB11 3JT

Telephone: 419070

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.9M

9.70%

NET WORTH

£39.2M

19.26%

TOTAL LIABILITIES

£18.1M

24.40%

NET ASSETS

£39.4M

18.81%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

1

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JAMES HARGREAVES HOLDINGS LIMITED	Active - Accounts Filed	View Report
JAMES HARGREAVES PM LIMITED	Active - Accounts Filed	View Report
JAMES HARGREAVES(PLUMBERS''MERCHANTS)LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Board Member Gordon John Rothwell (931888071) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JAMES HARGREAVES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JAMES HARGREAVES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.9M

9.70%

NET WORTH

£39.2M

19.26%

TOTAL LIABILITIES

£18.1M

24.40%

NET ASSETS

£39.4M

18.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

1

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GORDON JOHN ROTHWELL	Owned: 89.24 %	Shares: 257,627	Price per share: £1.00	Total Value: £257,627.00
CARL BRIDGE	Owned: 1.99 %	Shares: 5,750	Price per share: £1.00	Total Value: £5,750.00
DAVID EDDISON	Owned: 1.80 %	Shares: 5,200	Price per share: £1.00	Total Value: £5,200.00
WILLIAM DAVIES	Owned: 1.39 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
DIANE SHAW & JEREMY SHAW	Owned: 0.90 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
MARTIN HEALY	Owned: 0.73 %	Shares: 2,120	Price per share: £1.00	Total Value: £2,120.00
ADRIAN HOPE	Owned: 0.69 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SIMON JACKSON	Owned: 0.45 %	Shares: 1,295	Price per share: £1.00	Total Value: £1,295.00
STEPHEN CAMPBELL	Owned: 0.42 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JACK ROTHWELL	Owned: 0.39 %	Shares: 1,121	Price per share: £1.00	Total Value: £1,121.00
LEWIS ROTHWELL	Owned: 0.39 %	Shares: 1,121	Price per share: £1.00	Total Value: £1,121.00
GARY BEAUMONT	Owned: 0.35 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RUSSELL O'CONNOR	Owned: 0.35 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHANDER SHARMA	Owned: 0.32 %	Shares: 915	Price per share: £1.00	Total Value: £915.00
LEE MEEKS	Owned: 0.14 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JOANNA GARNETT	Owned: 0.12 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
IAN NICHOLLS	Owned: 0.10 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PAUL ALDRIDGE	Owned: 0.07 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
RICKY CLIFFORD	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SIMON WAITE	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MATHEW SWALLOW	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID BLACKBURN	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOSEPH BREEN	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gordon John Rothwell 09/03/2015 - Present (9 years and 9 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Carl Andrew Bridge 03/04/2015 - Present (9 years and 8 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David Eddison 03/04/2015 - Present (9 years and 8 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
William Davies 03/04/2015 - Present (9 years and 8 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Chander Mohan Sharma 10/09/2016 - Present (8 years and 3 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JAMES HARGREAVES HOLDINGS LIMITED	Active - Accounts Filed	View Report
JAMES HARGREAVES PM LIMITED	Active - Accounts Filed	View Report
JAMES HARGREAVES(PLUMBERS''MERCHANTS)LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Board Member Gordon John Rothwell (931888071) Appointed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Company Secretary Chander Mohan Sharma (930613838) Appointed
Date: 03/03/2023	Event: Gordon John Rothwell (929598179) has left the board
Date: 03/03/2023	Event: Gordon John Rothwell (929635424) has left the board
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: New Board Member Gordon John Rothwell (929635424) Appointed
Date: 23/05/2022	Event: New Company Secretary Gordon John Rothwell (929598179) Appointed
Date: 10/03/2021	Event: New Board Member Jack Daniel Rothwell (928055800) Appointed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Board Member Simon Craig Jackson (925841401) Appointed
Date: 15/05/2019	Event: New Board Member Gary David Beaumont (925841453) Appointed
Date: 15/05/2019	Event: New Board Member Martin Healy (925841414) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Annual Return filed
Date: 21/10/2016	Event: New Accounts filed
Date: 22/09/2016	Event: New Board Member Chander Mohan Sharma (921457552) Appointed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 21/04/2015	Event: New Board Member Carl Andrew Bridge (912630661) Appointed
Date: 21/04/2015	Event: New Board Member William Davies (902632863) Appointed
Date: 20/04/2015	Event: New Board Member David Eddison (912630604) Appointed
Date: 18/03/2015	Event: New Board Member Gordon John Rothwell (903513683) Appointed
Date: 18/03/2015	Event: Gordon John Rothwell (919567008) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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JAMES HARGREAVES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9M

£39.2M

£18.1M

£39.4M

People Overview

10

1

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.9M

£39.2M

£18.1M

£39.4M

Accounts

People Overview

10

1

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™