Back to search
Hargreaves Pension Company Limited
10793154
active
Private Limited Company
england wales
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 30/05/2017
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Gordon Frank Colenso Banham
director · Since 09/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 39 other boards
Mr Stephen Joseph Craigen
director · Since 09/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 43 other boards
Persons with Significant Control
Hargreaves Services Plc
75–100% shares
75–100% votes
Appoint directors
West Terrace, Esh Winning, Durham, DH7 9PT
Reg: 04952865 · Companies House · Public Limited Company
Notified 30/05/2017
Charges0 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
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 AS SECURITY AGENT
Created 15/05/2018Registered 17/05/2018Satisfied 25/08/2018