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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Gulliver, John Richard
    Senior Executive, Finance born in August 1963
    Individual (18 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Peter Graham
    Head Of It And Operations born in June 1963
    Individual (20 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Stuart Neville
    Finance Director born in July 1969
    Individual (13 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
    Brookes, Stuart Neville
    Finance Director
    Individual (13 offsprings)
    Officer
    2007-09-17 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 4
    Clueit, David William
    Compliance Director born in September 1967
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
  • 5
    CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now 03146580 04482559
    HARGREAVE HALE LIMITED
    - 2022-11-02 03146580
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    Talisman House, Boardmans Way, Whitehills Business Park, Blackpool, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-09-17 ~ 2007-09-17
    OF - Director → CIF 0
parent relation
Company in focus

HARGREAVE HALE HOLDINGS LIMITED

Period: 2007-09-17 ~ 2018-12-18
Company number: 06372571
Registered name
HARGREAVE HALE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30

  • HARGREAVE HALE HOLDINGS LIMITED
    Info
    Registered number 06372571
    Talisman House, Boardmans Way, Blackpool FY4 5FY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 and dissolved on 2018-12-18 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.