HARGRAVE SUCCESSION LIMITED

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HARGRAVE SUCCESSION LIMITED

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Key Data

Status

Liquidation

Company No.

14823270

Incorporation date

24/04/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bdo Llp 55, Baker Street, London W1U 7EUCopy
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Latest events (Record since 24/04/2023)
dot icon07/04/2026
Resolutions
dot icon07/04/2026
Appointment of a voluntary liquidator
dot icon07/04/2026
Statement of affairs
dot icon07/04/2026
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2026-04-07
dot icon08/01/2026
Compulsory strike-off action has been suspended
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon06/05/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon19/03/2025
Compulsory strike-off action has been discontinued
dot icon18/03/2025
First Gazette notice for compulsory strike-off
dot icon12/03/2025
Registered office address changed from PO Box 4385 14823270 - Companies House Default Address Cardiff CF14 8LH to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2025-03-12
dot icon04/02/2025
Address of officer Mr Jon Graeme Wallis changed to 14823270 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-04
dot icon04/02/2025
Address of person with significant control Mr Jon Graeme Wallis changed to 14823270 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-04
dot icon04/02/2025
Registered office address changed to PO Box 4385, 14823270 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-04
dot icon17/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-07-13
dot icon16/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/05/2024
Confirmation statement made on 2024-04-23 with updates
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-07-13
dot icon20/07/2023
Resolutions
dot icon20/07/2023
Memorandum and Articles of Association
dot icon30/05/2023
Current accounting period shortened from 2024-04-30 to 2023-12-31
dot icon24/04/2023
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£280,195.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
339.00K
-
0.00
280.20K
-
2023
0
339.00K
-
0.00
280.20K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

339.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

280.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jon Graeme Wallis
Director
24/04/2023 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About HARGRAVE SUCCESSION LIMITED

HARGRAVE SUCCESSION LIMITED is an(a) Liquidation company incorporated on 24/04/2023 with the registered office located at C/O Bdo Llp 55, Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HARGRAVE SUCCESSION LIMITED?

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HARGRAVE SUCCESSION LIMITED is currently Liquidation. It was registered on 24/04/2023 .

Where is HARGRAVE SUCCESSION LIMITED located?

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HARGRAVE SUCCESSION LIMITED is registered at C/O Bdo Llp 55, Baker Street, London W1U 7EU.

What does HARGRAVE SUCCESSION LIMITED do?

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HARGRAVE SUCCESSION LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for HARGRAVE SUCCESSION LIMITED?

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The latest filing was on 07/04/2026: Resolutions.