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- HARGREAVES (UK) LIMITED
HARGREAVES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HARGREAVES (UK) LIMITED
COMPANY NUMBER
04140051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/01/2001
(23 years and 11 months old)
WEBSITE
http://hsgplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/10/2001
30/04/2004
HARGREAVES (UK) PLC
View all previous names
Previous Names
05/10/2001 30/04/2004 HARGREAVES (UK) PLC
12/01/2001 05/10/2001 FUTURESCENE PLC
COUNTY DURHAM
DH7 9PT
Telephone: 01913734485
TPS: No
Alexandra Docks
Newport
Gwent
NP20 2UW
West Terrace
Esh Winning
Durham
Co. Durham
DH7 9PT
Telephone: 3734485
Western Access Road
Immingham Dock
Immingham
South Humberside
DN40 2QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARGREAVES SERVICES PLC | Active - Accounts Filed | View Report |
HARGREAVES (UK) LIMITED | Active - Accounts Filed | View Report |
HAR TRANSPORT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HARGREAVES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARGREAVES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARGREAVES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2001 - Present (23 years and 2 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 31 |
View Report |
HARGREAVES CORPORATE DIRECTOR LIMITED 23/11/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 31 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Dec 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 1 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 12/01/2001 - Present (23 years and 11 months) 12/01/2001 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
CORPORATE APPOINTMENTS LIMITED 12/01/2001 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: John William Young Strachan Samuel (900390906) has left the board |
Date: 06/02/2023 | Event: New Board Member Stephen Joseph Craigen (923869395) Appointed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: Andrew Norman Robertson (918939380) has left the board |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: HARGREAVES CORPORATE DIRECTOR LIMITED (925279420) has left the board |
Date: 12/12/2018 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
Date: 27/11/2018 | Event: New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925279420) Appointed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: New Board Member John William Young Strachan Samuel (900390906) Appointed |
Date: 06/12/2017 | Event: Kevin James Stewart Dougan (900871519) has left the board |
Date: 09/10/2017 | Event: Iain Duncan Cockburn (905387631) has left the board |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 20/02/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 17/07/2014 | Event: Stephen Nigel MacQuarrie (903843854) has left the board |
Date: 17/07/2014 | Event: New Company Secretary Andrew Norman Robertson (918939380) Appointed |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Annual Return filed |
Date: 02/02/2013 | Event: New Annual Return filed |
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