HASGROVE UK LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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HASGROVE UK LIMITED

Other business support service activities n.e.c.

Founded 2 Mar 2006 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

INTEREL HOLDINGS LIMITED 14 Jul 2006 — 22 Jul 2011
FLEETNESS 466 LIMITED 2 Mar 2006 — 14 Jul 2006
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 16 Mar 2027 9 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for HASGROVE UK LIMITED (05728122), an active company based in United Kingdom. Incorporated 2 Mar 2006. Other business support service activities n.e.c.. 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Sanders, Paul AntonySecretaryUnknownUnknown26 Mar 2013Active

Shareholders

Shareholders (1)

Hasgrove Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hasgrove Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HASGROVE LIMITED united kingdom
HASGROVE UK LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
31 Dec 2025OfficersTermination of Godfrey Lionel Fozard Taylor as director on 18 Dec 2025
31 Dec 2025OfficersAppointment of Mr Simon Dance as director on 18 Dec 2025
29 Oct 2025MortgageMortgage Satisfy Charge Full
29 Sept 2025OfficersChange Person Secretary Company With Change Date
28 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

31 Dec 2025 Officers

Termination of Godfrey Lionel Fozard Taylor as director on 18 Dec 2025

31 Dec 2025 Officers

Appointment of Mr Simon Dance as director on 18 Dec 2025

29 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

29 Sept 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

1 months ago on 28 Apr 2026

Termination of Godfrey Lionel Fozard Taylor as director on 18 Dec 2025

5 months ago on 31 Dec 2025

Appointment of Mr Simon Dance as director on 18 Dec 2025

5 months ago on 31 Dec 2025

Mortgage Satisfy Charge Full

7 months ago on 29 Oct 2025

Change Person Secretary Company With Change Date

8 months ago on 29 Sept 2025