Hargreaves Services Plc

04952865

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WEST TERRACE, DURHAM, DH7 9PT

Incorporated 04/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Gordon Frank Colenso Banham

director · Since 23/02/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Nigel Leslie Halkes

director · Since 21/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Roger Steven Mcdowell

director · Since 11/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Christopher David Jones

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Nicholas Harwood Bertram Mills

director · Since 09/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Stephen Joseph Craigen

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

David Mark Hankin

secretary · Since 09/08/2023

Mr Simon Angus Hicks

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Charges6 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/06/2025Registered 18/06/2025

Charge

outstanding

SANTANDER UK PLC

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

Charge

outstanding

LLOYDS BANK PLC

Created 09/07/2021Registered 13/07/2021

Charge

outstanding

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

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

Charge

outstanding

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/07/2018Registered 10/08/2018Satisfied 04/09/2021

Charge

satisfied

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

Created 09/02/2016Registered 15/02/2016Satisfied 23/05/2018

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 29/05/2014Registered 04/06/2014Satisfied 10/08/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 16/08/2013Registered 27/08/2013Satisfied 10/08/2015

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 10/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

HARWORTH GROUP LIMITED

Created 17/06/2005Registered 28/06/2005Satisfied 03/09/2009

charge

satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 30/04/2004Registered 18/05/2004Satisfied 28/06/2005

charge

satisfied

BPEP MANAGEMENT (UK) LIMITED

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