He Contracts Limited DURHAM


He Contracts started in year 1998 as Private Limited Company with registration number 03523630. The He Contracts company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Durham at West Terrace. Postal code: DH7 9PT. Since Thursday 31st October 2019 He Contracts Limited is no longer carrying the name Hargreaves Engineering & Contracts.

The company has one director. Gordon B., appointed on 2 April 2008. There are currently no secretaries appointed. 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.

He Contracts Limited Address / Contact

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

Company Information / Profile

Registration Number 03523630
Date of Incorporation Mon, 9th Mar 1998
Industry Machining
End of financial Year 31st May
Company age 26 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 Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 23 November 2018

Gordon B.

Position: Director

Appointed: 02 April 2008

Julie H.

Position: Director

Appointed: 01 June 2012

Resigned: 01 June 2018

Garry W.

Position: Director

Appointed: 02 April 2008

Resigned: 30 June 2013

Gregory K.

Position: Director

Appointed: 02 April 2008

Resigned: 01 June 2012

Stephen M.

Position: Secretary

Appointed: 02 April 2008

Resigned: 01 July 2014

Iain C.

Position: Director

Appointed: 02 April 2008

Resigned: 04 October 2017

Patrick A.

Position: Director

Appointed: 06 April 2003

Resigned: 02 April 2008

Patrick A.

Position: Director

Appointed: 30 March 1998

Resigned: 27 April 1998

Christopher S.

Position: Director

Appointed: 30 March 1998

Resigned: 02 April 2008

Alan W.

Position: Director

Appointed: 30 March 1998

Resigned: 02 April 2008

John W.

Position: Director

Appointed: 09 March 1998

Resigned: 02 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1998

Resigned: 09 March 1998

Susan M.

Position: Secretary

Appointed: 09 March 1998

Resigned: 02 April 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Hargreaves Industrial Services Limited from Durham, England. This PSC is classified 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.

Hargreaves Industrial Services Limited

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

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2307132
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hargreaves Engineering & Contracts October 31, 2019
Ajs Contracts April 1, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 22nd, January 2024
Free Download (11 pages)

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