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Hargreaves Maltby Limited

08258952

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 18/10/2012

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/11/2024

Due 09/12/2025

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Gordon Frank Colenso Banham

director · Since 10/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 39 other boards

Hargreaves Corporate Director Limited

director · Since 31/10/2018

Also on 95 other boards

Bruce John Lindsay

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 26 other boards

Persons with Significant Control

Hargreaves Land Holdings Limited

50–75% shares
50–75% votes
Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 11820611 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/07/2020Registered 04/08/2020Satisfied 31/07/2021
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LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 09/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 09/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

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