HARGREAVE HALE AIM VCT PLC

Company summary

Company number: 05206425
Status: ACTIVE
Incorporated / age: 16 August 200422 years
Registered office: Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
Accounts due: 31 March 2027
Confirmation statement due: 30 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
Nature of business
Activities of venture and development capital companies
Previous company names
HARGREAVE HALE AIM VCT 1 PLC
KEYDATA AIM VCT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANACCORD GENUITY ASSET MANAGEMENT LIMITED ACTIVE	Secretary	01 Aug 2025				88, Wood Street, London, EC2V 7QR, England
BROCK, David Michael ACTIVE	Director	28 Sep 2010		England	October 1949	Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
MCCRACKEN, Megan Aileen ACTIVE	Director	01 Jun 2022		England	January 1978	Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
NEALE, Duncan John ACTIVE	Director	01 Oct 2026		United Kingdom	March 1969	Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
WARD, Justin Paul ACTIVE	Director	01 Nov 2020		England	May 1969	Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
BROOKES, Stuart Neville RESIGNED	Secretary	10 Aug 2009	25 Jun 2019			41, Lothbury, London, EC2R 7AE
HUNT, Anthony Jonathan RESIGNED	Secretary	16 Aug 2004	01 Sep 2004			74 Griffiths Road, Wimbledon, London, SW19 1ST
MCNEIL, Craig RESIGNED	Secretary	01 Sep 2004	10 Aug 2009			17 Woodaven Drive, East Kilbride, Glasgow, G74 4UE, Scotland
CANACCORD GENUITY WEALTH LIMITED RESIGNED	Secretary	25 Jun 2019	15 Jan 2021			41, Lothbury, London, EC2R 7AE, England
JTC (UK) LIMITED RESIGNED	Secretary	15 Jan 2021	31 Jul 2025			The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
BEDFORD, Oliver Michael RESIGNED	Director	13 Dec 2016	21 May 2025	England	July 1973	Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
BRADBURY, Ashton Charles RESIGNED	Director	14 May 2018	03 Feb 2022	Wales	June 1966	Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
BROCKLEBANK, Aubrey Thomas, Sir RESIGNED	Director	01 Sep 2004	04 Feb 2021	United Kingdom	January 1952	41, Lothbury, London, EC2R 7AE
FORD, Stewart Owen RESIGNED	Director	01 Sep 2004	16 Jun 2009	Switzerland	March 1964	Flat 2 Latymer House, Piccadilly, London, W1J 7NP
HARGREAVE, Giles St George RESIGNED	Director	10 Aug 2009	13 Dec 2016	England	September 1948	Accurist House, 44 Baker Street, London, W1U 7AL
HARRIS, Michael Lionel RESIGNED	Director	16 Aug 2004	01 Sep 2004	England	March 1953	5 Briar Road, Kenton, Middlesex, HA3 0DP
HENDERSON, Angela Dawn RESIGNED	Director	29 Oct 2019	06 Feb 2025	United Kingdom	October 1968	Talisman House, Boardmans Way, Blackpool, FY4 5FY, England
HUNT, Anthony Jonathan RESIGNED	Director	16 Aug 2004	01 Sep 2004	England	May 1965	74 Griffiths Road, Wimbledon, London, SW19 1ST
HURST BROWN, David RESIGNED	Director	01 Sep 2004	28 Sep 2010	United Kingdom	May 1949	Whisketts Farm, Hastings Road Lamberhurst, Tunbridge Wells, Kent, TN3 8JG
SODEINDE, Olubusola RESIGNED	Director	01 Jun 2022	21 May 2025	England	September 1977	Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

CANACCORD GENUITY ASSET MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: 88, Wood Street, London, EC2V 7QR, England

BROCK, David Michael ACTIVE
Role: Director
Appointed on: 28 Sep 2010
Country of Residence: England
Date of birth: October 1949
Address: Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

MCCRACKEN, Megan Aileen ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: January 1978
Address: Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

NEALE, Duncan John ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

WARD, Justin Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: May 1969
Address: Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

BROOKES, Stuart Neville RESIGNED
Role: Secretary
Appointed on: 10 Aug 2009
Resigned on: 25 Jun 2019
Address: 41, Lothbury, London, EC2R 7AE

HUNT, Anthony Jonathan RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 01 Sep 2004
Address: 74 Griffiths Road, Wimbledon, London, SW19 1ST

MCNEIL, Craig RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 10 Aug 2009
Address: 17 Woodaven Drive, East Kilbride, Glasgow, G74 4UE, Scotland

CANACCORD GENUITY WEALTH LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2019
Resigned on: 15 Jan 2021
Address: 41, Lothbury, London, EC2R 7AE, England

JTC (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 2021
Resigned on: 31 Jul 2025
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

BEDFORD, Oliver Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: July 1973
Address: Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

BRADBURY, Ashton Charles RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 03 Feb 2022
Country of Residence: Wales
Date of birth: June 1966
Address: Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

BROCKLEBANK, Aubrey Thomas, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 04 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 41, Lothbury, London, EC2R 7AE

FORD, Stewart Owen RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 16 Jun 2009
Country of Residence: Switzerland
Date of birth: March 1964
Address: Flat 2 Latymer House, Piccadilly, London, W1J 7NP

HARGREAVE, Giles St George RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: September 1948
Address: Accurist House, 44 Baker Street, London, W1U 7AL

HARRIS, Michael Lionel RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: March 1953
Address: 5 Briar Road, Kenton, Middlesex, HA3 0DP

HENDERSON, Angela Dawn RESIGNED
Role: Director
Appointed on: 29 Oct 2019
Resigned on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

HUNT, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: May 1965
Address: 74 Griffiths Road, Wimbledon, London, SW19 1ST

HURST BROWN, David RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Whisketts Farm, Hastings Road Lamberhurst, Tunbridge Wells, Kent, TN3 8JG

SODEINDE, Olubusola RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: September 1977
Address: Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
16 August 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
16 August 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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