Hargreaves (Uk) Limited

04140051

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WEST TERRACE, DURHAM, DH7 9PT

Incorporated 12/01/2001

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Gordon Frank Colenso Banham

director · Since 19/10/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Hargreaves Corporate Director Limited

director · Since 23/11/2018

Also on 95 other boards

Mr Stephen Joseph Craigen

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 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

Charges0 outstanding

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

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

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