Hargreaves (Uk) Services Limited

03735251

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

WEST TERRACE ESH WINNING, DH7 9PT

Incorporated 17/03/1999

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

46720

Wholesale of metals and metal ores

49410

Freight transport by road

Officers

Neal Sowerby

director · Since 17/03/1999

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

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

Robert Frank Vickers

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Simon Angus Hicks

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Hargreaves (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 4140051 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

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

Charge

satisfied

LLOYD 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

AIB GROUP (UK) P.L.C.

Created 23/10/2018Registered 30/10/2018Satisfied 27/07/2021

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 09/08/2018Satisfied 31/07/2021

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

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

Created 31/07/2015Registered 05/08/2015Satisfied 25/08/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

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

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2005Registered 07/07/2005Satisfied 13/10/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 17/06/2005Registered 07/07/2005Satisfied 10/08/2015

charge

satisfied

HARWORTH GROUP LIMITED

Created 17/06/2005Registered 28/06/2005Satisfied 11/04/2009

charge

satisfied

BPEP MANAGEMENT (UK) LIMITED

Created 30/04/2004Registered 14/05/2004Satisfied 11/04/2009

charge

satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 29/08/2003Registered 04/09/2003Satisfied 28/06/2005

charge

satisfied

G E CAPITAL COMMERCIAL FINANCE LIMITED (THE "SECURITY HOLDER")

Created 27/11/2000Registered 05/12/2000Satisfied 22/06/2002

charge

satisfied

G E CAPITAL COMMERCIAL FINANCE LIMITED

Created 13/10/2000Registered 24/10/2000Satisfied 22/06/2002

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/12/1999Registered 04/01/2000Satisfied 22/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1999Registered 19/04/1999Satisfied 22/06/2002