Cpl Hargreaves Limited SHEFFIELD


Cpl Hargreaves started in year 1929 as Private Limited Company with registration number 00236122. The Cpl Hargreaves company has been functioning successfully for ninety five years now and its status is active. The firm's office is based in Sheffield at Westthorpe Fields Road. Postal code: S21 1TZ. Since Thursday 5th July 2001 Cpl Hargreaves Limited is no longer carrying the name Hargreaves Industrial Services.

The company has 3 directors, namely Steven A., James G. and Jason S.. Of them, Jason S. has been with the company the longest, being appointed on 22 February 2018 and Steven A. and James G. have been with the company for the least time - from 23 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cpl Hargreaves Limited Address / Contact

Office Address Westthorpe Fields Road
Office Address2 Killamarsh
Town Sheffield
Post code S21 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00236122
Date of Incorporation Thu, 3rd Jan 1929
Industry Dormant Company
End of financial Year 31st March
Company age 95 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Steven A.

Position: Director

Appointed: 23 August 2021

James G.

Position: Director

Appointed: 23 August 2021

Jason S.

Position: Director

Appointed: 22 February 2018

Darren W.

Position: Director

Appointed: 11 October 2007

Resigned: 28 September 2018

Timothy M.

Position: Director

Appointed: 26 September 2007

Resigned: 27 October 2022

James T.

Position: Director

Appointed: 01 April 2005

Resigned: 11 October 2007

Sharon A.

Position: Secretary

Appointed: 31 March 2005

Resigned: 31 August 2017

Douglas K.

Position: Director

Appointed: 04 July 2002

Resigned: 26 September 2007

Brian W.

Position: Secretary

Appointed: 08 March 2002

Resigned: 31 March 2005

Beverley B.

Position: Secretary

Appointed: 18 December 1995

Resigned: 08 March 2002

Stephen H.

Position: Director

Appointed: 05 October 1995

Resigned: 30 November 2001

Brian W.

Position: Director

Appointed: 05 October 1995

Resigned: 31 March 2005

Brian W.

Position: Secretary

Appointed: 05 October 1995

Resigned: 18 December 1995

Keith B.

Position: Director

Appointed: 05 October 1995

Resigned: 31 December 2001

William C.

Position: Director

Appointed: 05 October 1995

Resigned: 01 May 2002

David F.

Position: Director

Appointed: 05 October 1995

Resigned: 16 November 2001

Jack L.

Position: Secretary

Appointed: 03 January 1995

Resigned: 05 October 1995

John V.

Position: Secretary

Appointed: 20 October 1994

Resigned: 03 January 1995

Raymund I.

Position: Director

Appointed: 01 April 1994

Resigned: 05 October 1995

Graham D.

Position: Director

Appointed: 30 June 1993

Resigned: 31 October 1994

Graham D.

Position: Secretary

Appointed: 30 June 1993

Resigned: 20 October 1994

George W.

Position: Director

Appointed: 29 November 1990

Resigned: 05 October 1995

David V.

Position: Director

Appointed: 29 November 1990

Resigned: 05 October 1995

Kenneth I.

Position: Director

Appointed: 29 November 1990

Resigned: 01 April 1994

Malcolm F.

Position: Director

Appointed: 29 November 1990

Resigned: 30 June 1993

John G.

Position: Director

Appointed: 29 November 1990

Resigned: 05 October 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Cpl Industries Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Julian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sg Hambros Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cpl Industries Limited

Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2993245
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julian M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Sg Hambros Limited

5th Floor 8 St. James's Square, London, SW1Y 4JU, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3470463
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Hargreaves Industrial Services July 5, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 5th, January 2024
Free Download (3 pages)

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