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Hargreaves Services Europe Limited DURHAM

Hargreaves Services Europe started in year 2011 as Private Limited Company with registration number 07785110. The Hargreaves Services Europe company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Durham at West Terrace. Postal code: DH7 9PT.

The firm has 3 directors, namely Hilmar E., Daniel K. and Gordon B.. Of them, Gordon B. has been with the company the longest, being appointed on 23 September 2011 and Hilmar E. and Daniel K. have been with the company for the least time - from 3 November 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 28 November 2013.

Hargreaves Services Europe 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 07785110
Date of Incorporation Fri, 23rd Sep 2011
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (69 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Hilmar E.

Position: Director

Appointed: 03 November 2011

Daniel K.

Position: Director

Appointed: 03 November 2011

Gordon B.

Position: Director

Appointed: 23 September 2011

Frank O.

Position: Director

Appointed: 04 November 2011

Resigned: 09 January 2013

Dimitri V.

Position: Director

Appointed: 04 November 2011

Resigned: 31 January 2013

Kevin D.

Position: Director

Appointed: 03 November 2011

Resigned: 28 November 2013

Robert B.

Position: Director

Appointed: 03 November 2011

Resigned: 28 November 2013

Steven A.

Position: Director

Appointed: 03 November 2011

Resigned: 28 November 2013

Stephen M.

Position: Secretary

Appointed: 23 September 2011

Resigned: 28 November 2013

Iain C.

Position: Director

Appointed: 23 September 2011

Resigned: 28 November 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Hilmar E. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Hargreaves Services Plc that entered Durham, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Hilmar E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Hargreaves Services Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 4952865
Notified on 6 April 2016
Nature of control: 75,01-100% shares
25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st May 2023
filed on: 2nd, February 2024 		Free Download (52 pages)

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