Occw (Netherton) Limited

08382379

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WEST TERRACE, DURHAM, DH7 9PT

Incorporated 30/01/2013

Compliance

Last accounts

31/05/2025

dormant

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

Hargreaves Corporate Director Limited

director · Since 23/11/2018

Also on 95 other boards

Mr Stephen Joseph Craigen

director · Since 07/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 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 Limited

75–100% shares

75–100% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 7813088 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021Satisfied 09/11/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

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

Charge

satisfied

LLOYDS BANK PLC

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

Charge

outstanding

NORTH KYLE WIND FARM LIMITED (COMPANY NUMBER SC572042)

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

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 10/08/2018Satisfied 31/07/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/12/2017Registered 28/12/2017Satisfied 25/08/2018

Charge

satisfied

AARDVARK TMC LIMITED (IN LIQUIDATION)

Created 24/05/2013Registered 08/06/2013Satisfied 08/07/2016

Charge

satisfied

AARDVARK TMC LIMITED (IN LIQUIDATION)

Created 15/05/2013Registered 21/05/2013Satisfied 08/07/2016