JAMES HARGREAVES HOLDINGS LIMITED

Company summary

Company number: 09478826
Status: ACTIVE
Incorporated / age: 9 March 201511 years
Registered office: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARMA, Chander Mohan ACTIVE	Secretary	28 Feb 2023				C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
BEAUMONT, Gary David ACTIVE	Director	01 May 2019		England	June 1977	C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
BRIDGE, Carl Andrew ACTIVE	Director	03 Apr 2015		England	January 1969	James Hargreaves Holdings Limited, Parliament Street, Burnley, Lancashire, BB11 3JT, England
DAVIES, William ACTIVE	Director	03 Apr 2015		England	February 1958	James Hargreaves Holdings Limited, Parliament Street, Burnley, Lancashire, BB11 3JT, England
EDDISON, David ACTIVE	Director	03 Apr 2015		England	June 1966	James Hargreaves Holdings Limited, Parliament Street, Burnley, Lancashire, BB11 3JT, England
HEALY, Martin ACTIVE	Director	01 May 2019		England	June 1972	C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
JACKSON, Simon Craig ACTIVE	Director	01 May 2019		England	May 1968	C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
ROTHWELL, Gordon John ACTIVE	Director	01 Feb 2024		Portugal	July 1959	C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
ROTHWELL, Jack Daniel ACTIVE	Director	01 Mar 2021		England	June 1992	C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
SHARMA, Chander Mohan ACTIVE	Director	10 Sep 2016		England	August 1977	C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
ROTHWELL, Gordon John RESIGNED	Secretary	19 May 2022	28 Feb 2023			C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom
ROTHWELL, Gordon John RESIGNED	Director	09 Mar 2015	28 Feb 2023	England	July 1959	C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

SHARMA, Chander Mohan ACTIVE
Role: Secretary
Appointed on: 28 Feb 2023
Address: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

BEAUMONT, Gary David ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: June 1977
Address: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

BRIDGE, Carl Andrew ACTIVE
Role: Director
Appointed on: 03 Apr 2015
Country of Residence: England
Date of birth: January 1969
Address: James Hargreaves Holdings Limited, Parliament Street, Burnley, Lancashire, BB11 3JT, England

DAVIES, William ACTIVE
Role: Director
Appointed on: 03 Apr 2015
Country of Residence: England
Date of birth: February 1958
Address: James Hargreaves Holdings Limited, Parliament Street, Burnley, Lancashire, BB11 3JT, England

EDDISON, David ACTIVE
Role: Director
Appointed on: 03 Apr 2015
Country of Residence: England
Date of birth: June 1966
Address: James Hargreaves Holdings Limited, Parliament Street, Burnley, Lancashire, BB11 3JT, England

HEALY, Martin ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: June 1972
Address: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

JACKSON, Simon Craig ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: May 1968
Address: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

ROTHWELL, Gordon John ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Portugal
Date of birth: July 1959
Address: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

ROTHWELL, Jack Daniel ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: June 1992
Address: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

SHARMA, Chander Mohan ACTIVE
Role: Director
Appointed on: 10 Sep 2016
Country of Residence: England
Date of birth: August 1977
Address: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

ROTHWELL, Gordon John RESIGNED
Role: Secretary
Appointed on: 19 May 2022
Resigned on: 28 Feb 2023
Address: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

ROTHWELL, Gordon John RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: July 1959
Address: C/O James Hargreaves Pm, Todmorden Road, Burnley, Lancashire, BB11 3JT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.