# Hasgrove Limited

## Details

- **Company number:** [05247414](https://find-and-update.company-information.service.gov.uk/company/05247414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2004
- **Registered office:** 5TH FLOOR, 24 MOUNT STREET, MANCHESTER, M2 3NX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Maia Topco Limited](/group/14911) (8 companies)


## Previous names

- Hasgrove PLC (until 12 Jul 2013)
- Hasgrove Limited (until 17 Oct 2006)
- Connectpoint Holdings Limited (until 2 May 2006)
- Fleetness 378 Limited (until 25 Nov 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Paul Antony, Dr | director | 30 Aug 2006 | 23 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maia Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2025 |  |
| Mr Godfrey Lionel Fozard Taylor | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Dec 2025 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £19,626,382 | £10,431,289 | 0 |
| 31 Dec 2024 | - | £20,031,551 | £24,555,748 | 0 |
| 31 Dec 2023 | - | - | £2,099 | 3 |
| 31 Dec 2022 | - | - | £1,543 | 3 |
| 31 Dec 2021 | £23,045,803 | - | £1,744 | 3 |
| 31 Dec 2020 | - | £7,668,023 | £4,125 | 3 |
| 31 Dec 2019 | - | £7,649,131 | £12,593 | 2 |
| 31 Dec 2018 | - | - | £38,689 | - |
| 31 Dec 2017 | - | £4,291,136 | £19,921 | - |



## Owned by

Hasgrove Limited → [Maia Bidco Limited](/company/16816267) → [Maia Cleanco Limited](/company/16816200) → [Maia Midco Limited](/company/16816065) → [Maia Topco Limited](/company/16815980)



## Controls

- [Hasgrove UK Limited](/company/05728122) (05728122)
- [Interact Software Solutions Limited](/company/11467904) (11467904)
- [Odyssey Interactive Limited](/company/03275461) (03275461)




## Companies at the same address

- [Odyssey Interactive Limited](/company/03275461) (03275461)