HASGROVE LIMITED

Active Manchester

Activities of head offices

202 employees website.com
Creative, media and publishing Activities of head offices
H

HASGROVE LIMITED

Activities of head offices

Founded 1 Oct 2004 Active Manchester, England 202 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

HASGROVE PLC 17 Oct 2006 — 12 Jul 2013
HASGROVE LIMITED 2 May 2006 — 17 Oct 2006
CONNECTPOINT HOLDINGS LIMITED 25 Nov 2004 — 2 May 2006
FLEETNESS 378 LIMITED 1 Oct 2004 — 25 Nov 2004
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Dec 2025 Next due 23 Nov 2025 6 months overdue
Net assets £13M £208K 2023 year on year
Total assets £35M £4M 2023 year on year
Total Liabilities £22M £3M 2023 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

5th Floor 24 Mount Street Manchester M2 3NX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HASGROVE LIMITED (05247414), an active creative, media and publishing company based in Manchester, England. Incorporated 1 Oct 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£15.18M

Increased by £807.02k (+6%)

Net Assets

£13.34M

Increased by £207.77k (+2%)

Total Liabilities

£21.89M

Increased by £3.45M (+19%)

Turnover

£37.03M

Increased by £7.64M (+26%)

Employees

202

Increased by 51 (+34%)

Debt Ratio

62%

Increased by 4 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 906,638 Shares £82199.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Oct 2018906,638£82199.25m£91k

Officers

Officers

1 active 2 resigned
Status
Paul Antony SandersDirectorBritishEngland6130 Aug 2006Active

Shareholders

Shareholders (17)

Unicorn Aim Vct Plc
25.9%
1,601,153
Rulegale Nominees Limited
22.1%
1,365,390

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Maia Bidco Limited

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Godfrey Lionel Fozard Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HASGROVE LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Mar 2026IncorporationMemorandum Articles
13 Mar 2026ResolutionResolutions
31 Dec 2025Persons With Significant ControlCessation of Godfrey Lionel Fozard Taylor as a person with significant control on 2025-12-18
31 Dec 2025OfficersTermination of Godfrey Lionel Fozard Taylor as director on 2025-12-18
16 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Mar 2026 Incorporation

Memorandum Articles

13 Mar 2026 Resolution

Resolutions

31 Dec 2025 Persons With Significant Control

Cessation of Godfrey Lionel Fozard Taylor as a person with significant control on 2025-12-18

31 Dec 2025 Officers

Termination of Godfrey Lionel Fozard Taylor as director on 2025-12-18

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 16 Mar 2026

Memorandum Articles

1 months ago on 13 Mar 2026

Resolutions

1 months ago on 13 Mar 2026

Cessation of Godfrey Lionel Fozard Taylor as a person with significant control on 2025-12-18

3 months ago on 31 Dec 2025

Termination of Godfrey Lionel Fozard Taylor as director on 2025-12-18

3 months ago on 31 Dec 2025