By when must HASGROVE LIMITED's directors verify their identity with Companies House?

Directors of HASGROVE LIMITED must verify their identity with Companies House by 2026-11-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of HASGROVE LIMITED's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HASGROVE LIMITED

05247414 · Ltd · 22 years old

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

SIC 70100

Companies House data checked 23 October 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 2026-11-22.

Directors

1 verified · 1 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

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 (former)

AFOS LIMITEDactivevia P & P DIRECTORS LIMITED (former)

ASHWOOD CONSULTANTS LIMITEDactivevia COOKSON, Peter John

ASHWOOD FINANCE LIMITEDactivevia COOKSON, Peter John

AUTO TRAVEL HOLDINGS LIMITEDactivevia P & P DIRECTORS LIMITED (former)

and 121 more active

In liquidation

FRAME 1 PLCliquidationvia COLLINS, Stephen Philip (former)

LEGAL AND FINANCIAL SOLUTIONS LTDliquidationvia COOKSON, Peter John

NYCOMM HOLDINGS LIMITEDliquidationvia COOKSON, Peter John (former)

Dissolved

2 SAFEGUARD LIMITEDdissolvedvia P & P DIRECTORS LIMITED (former)

7 GLOBAL LIMITEDdissolvedvia P & P DIRECTORS LIMITED (former)

AAS FINANCIAL LIMITEDdissolvedvia COOKSON, Peter John

ACLM HOLDINGS LIMITEDdissolvedvia P & P DIRECTORS LIMITED (former)

ACTIF SALES LIMITEDdissolvedvia HYDE, Rhoderick David (former)

and 199 more dissolved

Other status

TRAVEL WITH IMAGINATION LIMITEDconverted closedvia P & P DIRECTORS LIMITED (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-03

Turnover

—

Net Assets

£19.6m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

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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