HARGREAVES SERVICES (WESTFIELD) LIMITED - DURHAM


Company Profile Company Filings

Overview

HARGREAVES SERVICES (WESTFIELD) LIMITED is a Private Limited Company from DURHAM and has the status: Active.
HARGREAVES SERVICES (WESTFIELD) LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: 08587036. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

HARGREAVES SERVICES (WESTFIELD) LIMITED - DURHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
DH7 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOSEPH CRAIGEN Dec 1983 British Director 2023-08-07 CURRENT
MR DAVID ROBERT ANDERSON Feb 1967 British Director 2021-02-24 CURRENT
HARGREAVES CORPORATE DIRECTOR LIMITED Corporate Director 2018-11-23 CURRENT
MR IAIN PHILIP SLATER May 1969 British Director 2017-12-01 UNTIL 2021-02-24 RESIGNED
MR GREGORY MARK LIGGINS Jan 1984 British Director 2018-08-16 UNTIL 2022-07-08 RESIGNED
MR KEVIN JAMES STEWART DOUGAN Jun 1954 British Director 2013-06-27 UNTIL 2017-12-01 RESIGNED
MR PETER JOHN GILLATT Apr 1960 British Director 2013-12-02 UNTIL 2015-05-31 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2013-06-27 UNTIL 2017-10-04 RESIGNED
STEPHEN NIGEL MACQUARRIE Secretary 2013-06-27 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hargreaves Land Holdings Limited 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CRATHORNE PROPERTIES LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROCPOWER LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED NORTHUMBERLAND UNITED KINGDOM Active FULL 41100 - Development of building projects
ADVANCE NORTHUMBERLAND (PROJECTS) LTD NORTHUMBERLAND UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
HARGREAVES LAND LIMITED DURHAM Active FULL 68100 - Buying and selling of own real estate
OCCW (NETHERTON) LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HARGREAVES SERVICES (CASTLEBRIDGE) LIMITED DURHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
HARGREAVES SERVICES (BLINDWELLS) LIMITED DURHAM Active FULL 68100 - Buying and selling of own real estate
HARGREAVES SERVICES FORESTRY LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HARGREAVES SERVICES WIND FARM (HOUSE OF WATER) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
HARGREAVES SERVICES WIND FARM (CHALMERSTON) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 05102 - Open cast coal working
HARGREAVES SERVICES WIND FARM (GLENTAGGART) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 05102 - Open cast coal working
HARGREAVES SERVICES WIND FARM (BROKEN CROSS) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 05102 - Open cast coal working
HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED DURHAM Dissolved... DORMANT 05102 - Open cast coal working
OCCW (CHALMERSTON) LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OCCW (BROKEN CROSS) LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OCCW (DAMSIDE) LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 08990 - Other mining and quarrying n.e.c.

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WESTFIELD EFW SPV LIMITED DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WESTFIELD WINDFARM SPV LIMITED DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WESTFIELD SOLAR SPV LIMITED DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate