Hargreaves (UK) Limited in Esh Winning DURHAM

Hargreaves (UK) Limited DURHAM

Hargreaves (UK) started in year 2001 as Private Limited Company with registration number 04140051. The Hargreaves (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Durham at West Terrace. Postal code: DH7 9PT. Since 2001-10-05 Hargreaves (UK) Limited is no longer carrying the name Futurescene PLC.

The company has 2 directors, namely Stephen C., Gordon B.. Of them, Gordon B. has been with the company the longest, being appointed on 19 October 2001 and Stephen C. has been with the company for the least time - from 1 February 2023. 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.

This company operates within the DH7 9PT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1050874 . It is located at Town Foot Garage, Haltwhistle with a total of 15 carsand 10 trailers.

Hargreaves (UK) 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	04140051
Date of Incorporation	Fri, 12th Jan 2001
Industry	Freight transport by road
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Stephen C.

Position: Director

Appointed: 01 February 2023

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 23 November 2018

Gordon B.

Position: Director

Appointed: 19 October 2001

John S.

Position: Director

Appointed: 02 January 2018

Resigned: 09 August 2023

Andrew R.

Position: Secretary

Appointed: 01 July 2014

Resigned: 31 August 2019

Stephen M.

Position: Secretary

Appointed: 23 February 2009

Resigned: 01 July 2014

Lloyd L.

Position: Secretary

Appointed: 21 January 2009

Resigned: 23 February 2009

Iain C.

Position: Director

Appointed: 01 January 2008

Resigned: 04 October 2017

Kevin D.

Position: Director

Appointed: 10 March 2005

Resigned: 01 December 2017

Stephen M.

Position: Secretary

Appointed: 01 November 2004

Resigned: 21 January 2009

Peter D.

Position: Director

Appointed: 02 April 2003

Resigned: 31 December 2007

John H.

Position: Director

Appointed: 11 March 2003

Resigned: 30 April 2004

Robert B.

Position: Director

Appointed: 09 February 2001

Resigned: 22 September 2003

Terence H.

Position: Secretary

Appointed: 09 February 2001

Resigned: 01 November 2004

Robert Y.

Position: Director

Appointed: 09 February 2001

Resigned: 30 April 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2001

Resigned: 09 February 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 January 2001

Resigned: 09 February 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Hargreaves Services Plc from Durham, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Futurescene PLC	October 5, 2001

Transport Operator Data

Town Foot Garage
City	Haltwhistle
Post code	NE49 0EJ
Vehicles	15
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 10th, November 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 10th, November 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2022-05-31 filed on: 12th, October 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 17th, February 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-05-31 filed on: 2nd, March 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-05-31 filed on: 18th, February 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-05-31 filed on: 16th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 16th, February 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 2nd, March 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-01: 10000.00 GBP	capital
AA	Full accounts data made up to 2014-05-31 filed on: 9th, March 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 27th, February 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 22nd, February 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 20th, January 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (21 pages)
363a	Period up to 2009-02-01 - Annual return with full member list filed on: 1st, February 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 31st, March 2008	accounts	Free Download (20 pages)
363s	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 11th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 11th, April 2007	accounts	Free Download (19 pages)
363s	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 3rd, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 3rd, April 2006	accounts	Free Download (16 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (41 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-02-16 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 24th, December 2003	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 24th, December 2003	accounts	Free Download (37 pages)
363s	Period up to 2003-02-21 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-21 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-05-31 filed on: 2nd, January 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2002-05-31 filed on: 2nd, January 2003	accounts	Free Download (31 pages)
363s	Period up to 2002-05-03 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-03 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-03 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2001-05-31 filed on: 27th, November 2001	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2001-05-31 filed on: 27th, November 2001	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/05/02 to 31/05/01 filed on: 14th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/05/01 filed on: 14th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)

Hargreaves (UK) Limited DURHAM

Hargreaves (UK) Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Hargreaves Corporate Director Limited

Gordon B.

John S.

Andrew R.

Stephen M.

Lloyd L.

Iain C.

Kevin D.

Stephen M.

Peter D.

John H.

Robert B.

Terence H.

Robert Y.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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