HAMILTON HARGREAVES LIMITED

HAMILTON HARGREAVES LIMITED is an active private limited company, incorporated on 23 October 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Rose Lane, Mansfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HAMILTON HARGREAVES LIMITED previously had the company name NOTTS PROPS LIMITED. The company has 15 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	AGILITY HOUSE ROSE LANE
Address Line 2	MANSFIELD WOODHOUSE
Post Town	MANSFIELD
County	NOTTINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	NG19 8BA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	5
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 09/04/2013 onwards:

HAMILTON HARGREAVES LIMITED

Prior to 09/04/2013:

NOTTS PROPS LIMITED

Directors

(The company's officers)

MR GLYN BEECH

(~53 year old British national)

THE LIMES STURTON ROAD, NORTH LEVERTON, RETFORD, NOTTINGHAMSHIRE, DN22 0AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/2012

JULIE LORETTA TAPLIN

(British national)

THE LIMES STURTON ROAD, NORTH LEVERTON, RETFORD, DN22 0AB, ENGLAND

Current Secretary

Appointed on 11/04/2013

Shareholders

(Persons of Significant Control)

Mr Glyn Beech

(~53 year old British national)

Agility House, Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

ABBEY PARK HOMES MANAGEMENT COMPANY LIMITED

MR GLYN BEECH

AGILITY ACCOMMODATION LTD

MR GLYN BEECH

AGILITY FINANCE LTD

MR GLYN BEECH

AGILITY HOMES (BASSETLAW) LTD

MR GLYN BEECH

AGILITY HOMES LTD

MR GLYN BEECH

AGILITY HOUSE LTD

MR GLYN BEECH

AGILITY HOUSING (BASSETLAW) LTD

MR GLYN BEECH

AGILITY HOUSING (NOTTS) LTD

MR GLYN BEECH

AGILITY HOUSING GROUP LTD

MR GLYN BEECH

AGILITY HOUSING LTD

MR GLYN BEECH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)