Hargreaves Services Europe Limited

07785110

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 23/09/2011

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Gordon Frank Colenso Banham

director · Since 23/09/2011

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Hilmar Eller

director · Since 03/11/2011

TRADER

GERMAN · GERMANY · Age 66

Daniel Kuballa

director · Since 03/11/2011

TRADER/SALES MANAGER

GERMAN · GERMANY · Age 57

Persons with Significant Control

Hargreaves Services Plc

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 4952865 · Companies House · Public Limited Company

Notified 06/04/2016

Mr Hilmar Eller

25–50% shares

German · Germany · Age 66

West Terrace, Esh Winning, Durham, DH7 9PT

Notified 06/04/2016

Charges0 outstanding

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 03/11/2011Registered 10/11/2011Satisfied 25/04/2012

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 03/11/2011Registered 10/11/2011Satisfied 10/08/2015