HARGREAVES SERVICES PLC
Active - Accounts Filed
General Information
NAME
HARGREAVES SERVICES PLC
COMPANY NUMBER
04952865
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/2003
(21 years and 1 months old)
WEBSITE
http://hsgplc.co.uk/
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
24/06/2004
18/11/2005
HARGREAVES (UK) HOLDINGS LIMITED
View all previous names
DURHAM DH7 9PT
DH6 5AD
Telephone: 01913734485
TPS: No
Unit 5C, West Terrace Esh Winning
Bowburn South Industrial Estate
Bowburn
Durham, County Durham
DH6 5AD
Telephone: 3734485
West Terrace
Durham
County Durham
DH7 9PT
Telephone: 3734485
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 |
| BLACKWELL EARTHMOVING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARGREAVES SERVICES PLC?
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 SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARGREAVES SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2004 - Present (20 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 13 Past: 31 |
View Report |
|
21/08/2015 - Present (9 years and 4 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) 12/11/2018 - Present (6 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 61 Past: 106 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | John William Young Strachan Samuel (926195038) has left the board |
| 11/08/2023 | John William Young Strachan Samuel (900390906) has left the board |
| 11/08/2023 | New Company Secretary David Mark Hankin (931222160) Appointed |
| 07/08/2023 | New Board Member Stephen Joseph Craigen (923869395) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Nicholas Harwood Bertram Mills (925574389) Appointed |
| 15/09/2020 | New Accounts filed |
| 10/04/2020 | Christopher David Jones (926859859) has left the board |
| 10/04/2020 | New Board Member Christopher David Jones (917313621) Appointed |
| 03/04/2020 | New Board Member Christopher David Jones (926859859) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 04/09/2019 | New Company Secretary John William Young Strachan Samuel (926195038) Appointed |
| 04/09/2019 | Andrew Norman Robertson (918900854) has left the board |
| 16/11/2018 | New Board Member David Robert Anderson (910611530) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | Peter Anthony Jones (912038848) has left the board |
| 16/10/2018 | New Accounts filed |
| 03/08/2018 | David William Morgan (905936956) has left the board |
| 18/07/2018 | Roger Steven McDowell (924821751) has left the board |
| 18/07/2018 | New Board Member Roger Steven McDowell (903299846) Appointed |
| 11/07/2018 | New Board Member Roger Steven McDowell (924821751) Appointed |
| 04/01/2018 | Iain Duncan Cockburn (905387631) has left the board |
| 04/01/2018 | New Board Member John William Young Strachan Samuel (900390906) Appointed |
| 06/12/2017 | Kevin James Stewart Dougan (900871519) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 15/10/2015 | Timothy Stuart Ross (903356483) has left the board |
| 26/08/2015 | New Board Member Nigel Leslie Halkes (920042211) Appointed |
| 23/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 04/07/2014 | Stephen Nigel MacQuarrie (903843854) has left the board |
| 04/07/2014 | New Company Secretary Andrew Norman Robertson (918900854) Appointed |
| 19/06/2014 | New Board Member Peter Anthony Jones (912038848) Appointed |
| 13/11/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 12/09/2013 | Peter John Gillatt (906481326) has left the board |
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