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Hblt Limited COUNTY DURHAM

Hblt started in year 2003 as Private Limited Company with registration number 04964453. The Hblt company has been functioning successfully for 21 years now and its status is active. The firm's office is based in County Durham at West Terrace, Esh Winning. Postal code: DH7 9PT. Since 2019-10-31 Hblt Limited is no longer carrying the name Hargreaves (bulk Liquid Transport).

The company has one director. Gordon B., appointed on 14 November 2003. There are currently no secretaries appointed. At the moment 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.

Hblt Limited Address / Contact

Office Address West Terrace, Esh Winning
Office Address2 Durham
Town County Durham
Post code DH7 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04964453
Date of Incorporation Fri, 14th Nov 2003
Industry Freight transport by road
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 31 July 2019

Gordon B.

Position: Director

Appointed: 14 November 2003

Stephen M.

Position: Secretary

Appointed: 23 February 2009

Resigned: 01 July 2014

Lloyd L.

Position: Secretary

Appointed: 15 December 2008

Resigned: 23 February 2009

Martin S.

Position: Director

Appointed: 01 January 2008

Resigned: 29 August 2014

Iain C.

Position: Director

Appointed: 07 November 2007

Resigned: 04 October 2017

Neal S.

Position: Director

Appointed: 16 December 2003

Resigned: 31 December 2007

David V.

Position: Director

Appointed: 02 December 2003

Resigned: 31 December 2007

Gareth V.

Position: Director

Appointed: 02 December 2003

Resigned: 31 December 2007

Neal S.

Position: Director

Appointed: 14 November 2003

Resigned: 02 December 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 2003

Resigned: 14 November 2003

Stephen M.

Position: Secretary

Appointed: 14 November 2003

Resigned: 15 December 2008

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2003

Resigned: 14 November 2003

Peter D.

Position: Director

Appointed: 14 November 2003

Resigned: 07 November 2007

Paul Y.

Position: Director

Appointed: 14 November 2003

Resigned: 31 December 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Hargreaves Services Plc from Durham, England. The abovementioned PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hargreaves (Uk) Limited that put Durham, England as the address. This PSC has a legal form of "a private limietd company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Hargreaves Services Plc

West Terrace Esh Winning, Durham, DH7 9PT, England

Legal authority Companies Act 1985
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 4952865
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hargreaves (Uk) Limited

West Terrace Esh Winning, Durham, DH7 9PT, England

Legal authority Comapnies Act 1985
Legal form Private Limietd Company
Country registered England
Place registered Comapnies House
Registration number 4140051
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hargreaves (bulk Liquid Transport) October 31, 2019
Hargreaves (tanker Transportation) December 5, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
filed on: 24th, January 2024 		Free Download

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