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Exyte Hargreaves Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bury
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Company Details
  • Business Name
    Exyte Hargreaves Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    00288899
  • Listing UID
    115075
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Location
  • Wallwork Offices, 69 Hacking St, Bury BL9 0RG, UK

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Geolocation Details
  • Latitude
    53.591791
  • Longitude
    -2.288717
  • Easting
    380987.0
  • Northing
    410618.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL8522
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, February 25, 2014
    Shortcode
    [email_notify]
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    Company Officers
    BEVIS, James Philip
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: director
    Address: Exentec U.K. Hargreaves Ltd, Lord Street, Bury, BL9 0RG, England
    GORMAN, Ryan Oliver
    Appointed On: March 1, 2025
    Occupation: N/A
    Role: director
    Address: Exentec U.K. Hargreaves Ltd, Lord Street, Bury, BL9 0RG, England
    GORMAN, Steven
    Appointed On: October 28, 2025
    Occupation: N/A
    Role: director
    Address: Exentec U.K. Hargreaves Ltd, Lord Street, Bury, BL9 0RG, England
    CALE-MORGAN, David Philip
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE
    Resigned On: October 12, 1995
    DYER, Kenneth Eric
    Appointed On: October 12, 1995
    Occupation: N/A
    Role: secretary
    Address: 226 Market Street, Bury, Lancashire, BL9 9AB
    Resigned On: September 17, 1998
    DYER, Kenneth Eric
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 226 Market Street, Bury, Lancashire, BL9 9AB
    Resigned On: September 30, 1993
    JACKSON, Felicity Elaine
    Appointed On: February 21, 2018
    Occupation: N/A
    Role: secretary
    Address: Unit C1, Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England
    Resigned On: June 26, 2019
    LAKE, Emily
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Unit C1, Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England
    Resigned On: February 21, 2018
    LUTKEVITCH, David Joseph
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: secretary
    Address: The Stables, Cowm Top Farm, Whitworth, Rochdale, Lancashire, OL12 8XG
    Resigned On: October 16, 2012
    TAYLOR, Derek
    Appointed On: October 27, 1999
    Occupation: N/A
    Role: secretary
    Address: 58 Meadow Lane, Trentham, Stoke On Trent, Staffordshire, ST4 8DJ
    Resigned On: June 18, 2001
    WARD, Brian Geoffrey
    Appointed On: June 18, 2001
    Occupation: N/A
    Role: secretary
    Address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
    Resigned On: July 1, 2003
    WARD, Brian Geoffrey
    Appointed On: September 17, 1998
    Occupation: N/A
    Role: secretary
    Address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
    Resigned On: October 27, 1999
    BARRETT, Andrew John
    Appointed On: July 25, 2016
    Occupation: N/A
    Role: director
    Address: 6, New Street Square, 10th Floor, London, EC4A 3BF
    Resigned On: November 29, 2016
    BASS, Keith William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 66 New Heys Way, Harwood, Bolton, Lancashire, BL2 4AQ
    Resigned On: June 9, 1991
    BELL, Terence
    Appointed On: October 28, 1991
    Occupation: N/A
    Role: director
    Address: 3 Northwold Drive, Bolton, Lancashire, BL1 5BH
    Resigned On: October 2, 1992
    CALE-MORGAN, David Philip
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: director
    Address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE
    Resigned On: September 25, 1995
    CAMERON, Ian Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
    Resigned On: December 31, 1993
    COTTERILL, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rockford 38 Marlborough Avenue, Hessle, North Humberside, HU13 0PN
    Resigned On: March 31, 1992
    CRANE, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Stratford Avenue, Bury, Lancashire, BL9 5LB
    Resigned On: June 26, 1995
    DECKER, Edmund
    Appointed On: July 1, 1992
    Occupation: N/A
    Role: director
    Address: Gortrudenstrabe 29, Lohne, Olpenburg D2 8hz, German
    Resigned On: June 30, 1994
    DIGOIN-DANZIN, Renaud Florent
    Appointed On: November 29, 2016
    Occupation: N/A
    Role: director
    Address: Unit A, Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England
    Resigned On: August 17, 2017
    DYER, Kenneth Eric
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 226 Market Street, Bury, Lancashire, BL9 9AB
    Resigned On: September 30, 1993
    FAREY, Ernest Ken
    Appointed On: February 20, 2017
    Occupation: N/A
    Role: director
    Address: Unit C1, Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England
    Resigned On: February 24, 2018
    FOWLER, Jane
    Appointed On: November 29, 2016
    Occupation: N/A
    Role: director
    Address: Exyte Hargreaves Limited, Lord Street, Bury, BL9 0RG, England
    Resigned On: April 12, 2021
    FRANCIS, Carl Douglas
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: director
    Address: 3 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
    Resigned On: August 31, 2000
    GAGG, Jonathan Woodley
    Appointed On: May 24, 1993
    Occupation: N/A
    Role: director
    Address: The Poplars, Henysgol, Llangynidr, Powys
    Resigned On: September 25, 1995
    GAMBLE, Kevin George Alfred
    Appointed On: December 12, 1992
    Occupation: N/A
    Role: director
    Address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
    Resigned On: September 25, 1995
    GREENHAIGH, Peter Gerard
    Appointed On: October 16, 2012
    Occupation: N/A
    Role: director
    Address: 6, New Street Square, 10th Floor, London, EC4A 3BF, England
    Resigned On: November 29, 2016
    HARRISON, Neil Timothy
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: Exentec U.K. Hargreaves Ltd, Lord Street, Bury, BL9 0RG, England
    Resigned On: February 28, 2025
    HOPKINSON, Timothy
    Appointed On: August 31, 2011
    Occupation: N/A
    Role: director
    Address: 6, New Street Square, 10th Floor, London, EC4A 3BF, England
    Resigned On: January 31, 2017
    HUNT-TAYLOR, Barry Charles
    Appointed On: August 1, 1994
    Occupation: N/A
    Role: director
    Address: Langenharmer Weg 219, Norderstedt, D22844, Germany
    Resigned On: December 31, 1997
    JACKSON, Andrew Philip
    Appointed On: October 16, 2012
    Occupation: N/A
    Role: director
    Address: 6, New Street Square, 10th Floor, London, EC4A 3BF, England
    Resigned On: May 31, 2013
    LEIGHTON, Denis John
    Appointed On: October 28, 1991
    Occupation: N/A
    Role: director
    Address: 16 Kingfisher Crescent, Fulford, Stoke On Trent, Staffordshire, ST11 9QE
    Resigned On: June 30, 2000
    LOWE, David William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 136 Market Street, Ramsbottom, Bury, Lancashire, BL0 0JF
    Resigned On: October 28, 1991
    MENZIES, Graham Reid
    Appointed On: December 13, 2000
    Occupation: N/A
    Role: director
    Address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
    Resigned On: April 25, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    EXENTEC U.K. HARGREAVES LTD
    Company Number
    00288899
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 3, 2026
    Next Due
    June 17, 2027
    Next Made Up To
    June 3, 2027
    Overdue
    No
    Date Of Creation
    June 7, 1934
    ETag
    8ff64e22f0df44199b2134967e1192ccf6323831
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 8, 2016
    Previous Company Names
    Ceased On
    December 16, 2024
    Effective From
    October 23, 2018
    Name
    EXYTE HARGREAVES LIMITED
    Ceased On
    October 23, 2018
    Effective From
    November 30, 2017
    Name
    MW HARGREAVES LIMITED
    Ceased On
    November 30, 2017
    Effective From
    October 30, 2012
    Name
    HARGREAVES DUCTWORK LIMITED
    Ceased On
    October 30, 2012
    Effective From
    December 17, 2001
    Name
    SENIOR HARGREAVES LIMITED
    Ceased On
    December 17, 2001
    Effective From
    October 28, 1991
    Name
    SENIOR CONSTRUCTION SERVICES LIMITED
    Ceased On
    October 28, 1991
    Effective From
    June 7, 1934
    Name
    HENRY HARGREAVES & SONS,LIMITED
    Registered Office Address
    Address Line 1
    Exentec U.K. Hargreaves Ltd
    Address Line 2
    Lord Street
    country
    England
    Locality
    Bury
    Post Code
    BL9 0RG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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