active

HASGROVE LIMITED

05247414 · Ltd · 21 years old

5th Floor 24 Mount Street, Manchester, M2 3NX

SIC 70100

Companies House data checked 10 August 2026

Type
Ltd
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HASGROVE LIMITED (ECCTA)

Directors of HASGROVE LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MAIA TOPCO LIMITEDMAIA BIDCO LIMITEDMAIA CLEANCO LIMIT…MAIA MIDCO LIMITEDINTERACT SOFTWARE …HASGROVE UK LIMITE…SIDEWAYS 6 LTDODYSSEY INTERACTIV…MNR ADVISORY LTDDANCE,SimonRYALL,RobertHASGROVELIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DANCE, Simondirectorsince 2018-10-02· also at MAIA BIDCO LIMITED, MAIA CLEANCO LIMITED, MAIA MIDCO LIMITED and 5 more
RYALL, Michael John Robertdirectorsince 2026-06-04· also at MAIA BIDCO LIMITED, ODYSSEY INTERACTIVE LIMITED, HASGROVE UK LIMITED and 5 more
Company secretary
WHARFE, Sophiesecretarysince 2021-03-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A&B ACCOUNTS SERVICES LIMITEDactivevia P & P DIRECTORS LIMITED
AFOS LIMITEDactivevia P & P DIRECTORS LIMITED
ASHWOOD CONSULTANTS LIMITEDactivevia COOKSON, Peter John
ASHWOOD FINANCE LIMITEDactivevia COOKSON, Peter John
AUTO TRAVEL HOLDINGS LIMITEDactivevia P & P DIRECTORS LIMITED

and 122 more active

In liquidation

FRAME 1 PLCliquidationvia COLLINS, Stephen Philip
LEGAL AND FINANCIAL SOLUTIONS LTDliquidationvia COOKSON, Peter John
MAREA LIMITEDliquidationvia P & P DIRECTORS LIMITED
NYCOMM HOLDINGS LIMITEDliquidationvia COOKSON, Peter John

Dissolved

2 SAFEGUARD LIMITEDdissolvedvia P & P DIRECTORS LIMITED
7 GLOBAL LIMITEDdissolvedvia P & P DIRECTORS LIMITED
AAS FINANCIAL LIMITEDdissolvedvia COOKSON, Peter John
ACLM HOLDINGS LIMITEDdissolvedvia P & P DIRECTORS LIMITED
ACTIF SALES LIMITEDdissolvedvia HYDE, Rhoderick David

and 197 more dissolved

Other status

TRAVEL WITH IMAGINATION LIMITEDconverted closedvia P & P DIRECTORS LIMITED
See them all in the full report →

Financials

Period: 2024-12-31
Turnover
Net Assets
£20.0m
Employees
0
Data quality: 50% · full accounts

Persons with Significant Control

Maia Bidco Limited

Corporate entity

Companies House 16816267

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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