Hargreaves Industrial Services Limited

02307132

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HARGREAVES SERVICES PLC, ESH WINNING, DH7 9PT

Incorporated 19/10/1988

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

52103

70229

Management consultancy activities

71121

Engineering design activities for industrial process and production

71129

Other engineering activities

Officers

Mr Gordon Frank Colenso Banham

director · Since 01/09/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Sean Hager

director · Since 25/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Hargreaves Corporate Director Limited

director · Since 23/11/2018

Also on 95 other boards

John Raymond Watson

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Simon Angus Hicks

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Hargreaves Services Plc

75–100% shares

75–100% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 4952865 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 27/07/2021Registered 29/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021Satisfied 08/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/07/2020Registered 05/08/2020Satisfied 31/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 08/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 08/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/07/2018Registered 10/08/2018Satisfied 31/07/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY AGENT

Created 31/07/2015Registered 10/08/2015Satisfied 25/08/2018

Charge

satisfied

HSBC BANK PLC

Created 31/07/2015Registered 06/08/2015Satisfied 25/08/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 03/04/2012Registered 12/04/2012Satisfied 10/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2009Registered 29/09/2009Satisfied 25/04/2012

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/02/2007Registered 08/03/2007Satisfied 10/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 26/02/2007Registered 08/03/2007Satisfied 13/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2000Registered 18/05/2000Satisfied 13/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1998Registered 21/08/1998Satisfied 13/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1997Registered 04/07/1997Satisfied 13/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1996Registered 11/06/1996Satisfied 18/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1994Registered 02/12/1994Satisfied 13/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1994Registered 27/07/1994Satisfied 13/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/1994Registered 22/07/1994Satisfied 26/07/1995

charge

satisfied

MIDLAND BANK PLC

Created 17/01/1989Registered 20/01/1989Satisfied 09/05/1995