HARGREAVES MALTBY LIMITED
Active - Accounts Filed
General Information
NAME
HARGREAVES MALTBY LIMITED
COMPANY NUMBER
08258952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/10/2012
(12 years and 1 months old)
WEBSITE
www.hargreavesservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2012
08/05/2014
HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED
DURHAM
DH7 9PT
Telephone: 01913734485
TPS: No
West Terrace Esh Winning
Durham
Co. 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 LAND HOLDINGS LIMITED | Non-Trading | View Report |
| HARGREAVES MALTBY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARGREAVES MALTBY 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 MALTBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARGREAVES MALTBY LIMITED?
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 |
|---|---|---|---|---|
|
10/01/2018 - Present (6 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 28 Past: 15 |
View Report |
|
HARGREAVES CORPORATE DIRECTOR LIMITED 31/10/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 70 Past: 31 |
View Report |
|
06/09/2019 - Present (5 years and 2 months) 06/09/2019 - Present (5 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 61 Past: 106 |
View Report |
|
18/10/2012 - 06/05/2014 (1 years and 6 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2012 - 01/07/2014 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member David Robert Anderson (910611530) Appointed |
| 19/01/2019 | New Accounts filed |
| 20/11/2018 | HARGREAVES CORPORATE DIRECTOR LIMITED (925200744) has left the board |
| 20/11/2018 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925143292) Appointed |
| 02/11/2018 | New Board Member HARGREAVES CORPORATE DIRECTOR LIMITED (925200744) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Gordon Frank Colenso Banham (921209785) Appointed |
| 12/01/2018 | Steven Leslie Anson (915280294) has left the board |
| 06/12/2017 | Kevin James Stewart Dougan (900871519) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 26/05/2016 | Daniel John Tobin (916311798) has left the board |
| 26/05/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 11/02/2015 | New Board Member Steven Leslie Anson (915280294) Appointed |
| 01/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 17/07/2014 | Stephen Nigel MacQuarrie (917296531) has left the board |
| 05/06/2014 | Daniel John Tobin (918803921) has left the board |
| 05/06/2014 | New Board Member Daniel John Tobin (916311798) Appointed |
| 29/05/2014 | New Board Member Daniel John Tobin (918803921) Appointed |
| 12/05/2014 | Gordon Frank Colenso Banham (917296530) has left the board |
| 30/10/2013 | New Annual Return filed |
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