HARGREAVES (UK) LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
HARGREAVES (UK) LIMITED is a Private Limited Company from DURHAM and has the status: Active.
HARGREAVES (UK) LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140051. The accounts status is FULL and accounts are next due on 28/02/2025.
HARGREAVES (UK) LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140051. The accounts status is FULL and accounts are next due on 28/02/2025.
HARGREAVES (UK) LIMITED - DURHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WEST TERRACE
DURHAM
COUNTY DURHAM
DH7 9PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARGREAVES CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-11-23 | CURRENT | ||
| MR STEPHEN JOSEPH CRAIGEN | Dec 1983 | British | Director | 2023-02-01 | CURRENT |
| MR GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 2001-10-19 | CURRENT |
| ROBERT BROTHERSTON | Aug 1958 | British | Director | 2001-02-09 UNTIL 2003-09-22 | RESIGNED |
| MR LLOYD JOHN LEMMON | Jan 1970 | Secretary | 2009-01-21 UNTIL 2009-02-23 | RESIGNED | |
| MR TERENCE MICHAEL HODGSON | Oct 1945 | British | Secretary | 2001-02-09 UNTIL 2004-11-01 | RESIGNED |
| MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2009-02-23 UNTIL 2014-07-01 | RESIGNED |
| MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2004-11-01 UNTIL 2009-01-21 | RESIGNED |
| MR ANDREW NORMAN ROBERTSON | Secretary | 2014-07-01 UNTIL 2019-08-31 | RESIGNED | ||
| MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2018-01-02 UNTIL 2023-08-09 | RESIGNED |
| MR ROBERT YOUNG | May 1946 | British | Director | 2001-02-09 UNTIL 2004-04-30 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-01-12 UNTIL 2001-02-09 | RESIGNED | ||
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2008-01-01 UNTIL 2017-10-04 | RESIGNED |
| PETER MARSHALL DILLON | Apr 1944 | British | Director | 2003-04-02 UNTIL 2007-12-31 | RESIGNED |
| MR KEVIN JAMES STEWART DOUGAN | Jun 1954 | British | Director | 2005-03-10 UNTIL 2017-12-01 | RESIGNED |
| JOHN MICHAEL HUNTINGTON | Nov 1951 | British | Director | 2003-03-11 UNTIL 2004-04-30 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-01-12 UNTIL 2001-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hargreaves Services Plc | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |