HARGREAVES COMPLIANCE LIMITED

HARGREAVES COMPLIANCE LIMITED is an active private limited company, incorporated on 21 October 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Glendower Street, Monmouth. The company's next accounts are due on 21 July 2024, and fall under the accounts category: No Accounts Filed. HARGREAVES COMPLIANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 GLENDOWER STREET
Post Town	MONMOUTH
Country	WALES
Postcode	NP25 3DG

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	21/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	18/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HARGREAVES COMPLIANCE LIMITED

Directors

(The company's officers)

MRS HILARY JANE HARGREAVES

(~61 year old British national)

11 GLENDOWER STREET, MONMOUTH, NP25 3DG, WALES

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in WALES

Appointed on 21/10/2022

MR SIMON ROBERT HARGREAVES

(~61 year old British national)

11 GLENDOWER STREET, MONMOUTH, NP25 3DG, WALES

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in WALES

Appointed on 21/10/2022

Shareholders

(Persons of Significant Control)

Mr Simon Robert Hargreaves

(~61 year old British national)

11, Glendower Street, Monmouth, NP25 3DG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2022

Mrs Hilary Jane Hargreaves

(~61 year old British national)

11, Glendower Street, Monmouth, NP25 3DG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2022

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)