Hargreaves Land Limited

07813088

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

WEST TERRACE, DURHAM, DH7 9PT

Incorporated 18/10/2011

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Gordon Frank Colenso Banham

director · Since 18/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Bruce John Lindsay

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 26 other boards

Mr Oliver George Skipper

director · Since 26/02/2026

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Stephen Joseph Craigen

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Persons with Significant Control

Hargreaves Land Holdings Limited

75–100% shares

75–100% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 11820611 · Companies House · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

satisfied

BROCKWELL ENERGY LIMITED (SC560225)

Created 27/05/2022Registered 02/06/2022Satisfied 16/08/2023

Charge

satisfied

NORTH KYLE WIND FARM LIMITED

Created 14/04/2022Registered 21/04/2022Satisfied 15/07/2023

Charge

outstanding

LLOYDS BANK PLC

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

Charge

outstanding

BROOKFIELD RENEWABLE UK LIMIED

Created 16/09/2020Registered 29/09/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/07/2020Registered 04/08/2020Satisfied 31/07/2021

Charge

outstanding

LLOYDS BANK PLC

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

Charge

outstanding

FIM FOREST FUNDS GENERAL PARTNER LIMITED AS GENERAL PARTNER OF AND TRUSTEE FOR FIM FOREST FUND

Created 27/05/2019Registered 03/06/2019

Charge

satisfied

NORTH KYLE WIND FARM LIMITED

Created 25/10/2018Registered 07/11/2018Satisfied 15/07/2023

Charge

outstanding

BROCKWELL ENERGY LIMITED

Created 25/10/2018Registered 07/11/2018

Charge

satisfied

DALQUHANDY WIND FARM LIMITED

Created 25/10/2018Registered 07/11/2018Satisfied 05/05/2021

Charge

outstanding

BROCKWELL ENERGY LIMITED (COMPANY NUMBER SC560225)

Created 25/10/2018Registered 06/11/2018

Charge

satisfied

BROCKWELL ENERGY LIMITED (COMPANY NUMBER SC560225)

Created 25/10/2018Registered 06/11/2018Satisfied 16/08/2023

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 09/08/2018Satisfied 31/07/2021

Charge

satisfied

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

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

Charge

satisfied

COLIN BRUCE HENDERSON AS TRUSTEE OF THE DUMFRIES 1929 SETTLEMENT · JOHN COLUM BUTE AS TRUSTEE OF THE DUMFRIES 1929 SETTLEMENT

Created 30/05/2013Registered 11/06/2013Satisfied 07/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

charge

satisfied

RBS INVOICE FINANCE LIMITED

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