Occw (Broken Cross) Limited

08588368

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 27/06/2013

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

68209

Other letting and operating of own or leased 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

Charges0 outstanding

Charge

satisfied

ALCEMI STORAGE DEVELOPMENTS 6 LIMITED

Created 16/12/2022Registered 20/12/2022Satisfied 25/02/2026

Charge

satisfied

BROKEN CROSS WIND FARM LIMITED (SC579904)

Created 27/05/2022Registered 02/06/2022Satisfied 25/02/2026

Charge

satisfied

JAMES GAVIN STRUTHERS AND JOHN STRUTHERS AS PARTNERS OF AND TRUSTEES FOR THE FIRM OF G & M STRU

Created 14/02/2022Registered 15/02/2022Satisfied 25/02/2026

Charge

satisfied

THE FIRM OF G&M STRUTHERS

Created 06/12/2021Registered 10/12/2021Satisfied 11/10/2022

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

satisfied

BROKEN CROSS WIND FARM LIMITED

Created 25/10/2018Registered 07/11/2018Satisfied 25/02/2026

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 29/12/2017Satisfied 25/08/2018