Hargreaves (UK) Services Limited in Durham

Hargreaves (UK) Services Limited

Hargreaves (UK) Services started in year 1999 as Private Limited Company with registration number 03735251. The Hargreaves (UK) Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in at West Terrace Esh Winning. Postal code: DH7 9PT. Since Tue, 22nd Nov 2005 Hargreaves (UK) Services Limited is no longer carrying the name Hargreaves Services.

The firm has 2 directors, namely Stephen B., Neal S.. Of them, Neal S. has been with the company the longest, being appointed on 17 March 1999 and Stephen B. has been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table 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 OM1105532 . It is located at Sita/suez, Greenbank Crescent, Aberdeen with a total of 17 carsand 21 trailers. It has five locations in the UK.

Hargreaves (UK) Services Limited Address / Contact

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

Company Information / Profile

Registration Number	03735251
Date of Incorporation	Wed, 17th Mar 1999
Industry	Freight transport by road
Industry	Wholesale of metals and metal ores
End of financial Year	31st May
Company age	25 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	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Stephen B.

Position: Director

Appointed: 01 October 2020

Hargreaves Corporate Director Limited

Position: Corporate Director

Appointed: 23 November 2018

Neal S.

Position: Director

Appointed: 17 March 1999

Andrew S.

Position: Director

Appointed: 15 May 2017

Resigned: 17 August 2018

John B.

Position: Director

Appointed: 15 May 2017

Resigned: 31 October 2020

Andrew R.

Position: Secretary

Appointed: 01 July 2014

Resigned: 31 August 2019

Nigel B.

Position: Director

Appointed: 01 November 2011

Resigned: 30 September 2014

Mark F.

Position: Director

Appointed: 27 January 2009

Resigned: 10 December 2010

Iain C.

Position: Director

Appointed: 01 January 2008

Resigned: 15 May 2017

Steven A.

Position: Director

Appointed: 20 August 2007

Resigned: 15 May 2017

Gareth V.

Position: Director

Appointed: 22 January 2007

Resigned: 31 October 2012

Stephen M.

Position: Director

Appointed: 10 March 2005

Resigned: 30 April 2016

Kevin D.

Position: Director

Appointed: 10 March 2005

Resigned: 01 December 2017

John B.

Position: Director

Appointed: 10 March 2005

Resigned: 03 November 2016

Nicholas V.

Position: Director

Appointed: 10 March 2005

Resigned: 31 March 2010

Christopher M.

Position: Director

Appointed: 10 March 2005

Resigned: 03 September 2009

Stephen M.

Position: Secretary

Appointed: 01 November 2004

Resigned: 01 July 2014

Peter D.

Position: Director

Appointed: 20 August 2003

Resigned: 31 December 2007

Gordon B.

Position: Director

Appointed: 01 June 2003

Resigned: 15 May 2017

Terence H.

Position: Secretary

Appointed: 20 November 2000

Resigned: 01 November 2004

Michael T.

Position: Secretary

Appointed: 17 March 1999

Resigned: 20 November 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

Paul Y.

Position: Director

Appointed: 17 March 1999

Resigned: 13 March 2009

Robert Y.

Position: Director

Appointed: 17 March 1999

Resigned: 30 April 2004

Robert B.

Position: Director

Appointed: 17 March 1999

Resigned: 31 July 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Hargreaves (Uk) Limited from Durham, England. The abovementioned PSC is classified as "a private 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 (Uk) 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	4140051
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 Services	November 22, 2005
Hargreaves (UK)	October 5, 2001

Transport Operator Data

Sita/suez
Address	Greenbank Crescent , East Tuiios
City	Aberdeen
Post code	AB31 3BG
Vehicles	1
Trailers	1
Sclattie Transfer Station
Address	Off Bankhead Avenue
City	Bucksburn
Post code	AB21 9EG
Vehicles	2
Trailers	2
John G Russel (transport) Ltd
Address	Deanside Road
City	Glasgow
Post code	G52 4XB
Vehicles	2
Trailers	2
Harbro Ltd
Address	Longside Road , Mintlaw
City	Peterhead
Post code	AB42 5EJ
Vehicles	5
Trailers	7
Landfill Site
Address	Environmental Park , Stoneyhill , Longhaven
City	Peterhead
Post code	AB42 0PR
Vehicles	7
Trailers	9

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 10th, November 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 10th, November 2023	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 12th, October 2022	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 17th, February 2022	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 11th, September 2020	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 18th, February 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 15th, January 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 16th, February 2017	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 18th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 10th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 27th, February 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 25th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 12th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 22nd, February 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 5th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 1st, April 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 20th, January 2010	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 5th Apr 2008 with complete member list filed on: 5th, April 2008	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 13th Apr 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 13th Apr 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 11th, April 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Apr 2004 with complete member list filed on: 8th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 8th Apr 2004	annual return
363s	Annual return drawn up to Thu, 8th Apr 2004 with complete member list filed on: 8th, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 6th Mar 2002	annual return
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 6th Mar 2002	annual return
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 27th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 27th, November 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 12th Mar 2001 with complete member list filed on: 12th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Mar 2001 with complete member list filed on: 12th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 10th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 10th, October 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 18th, January 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 18th, January 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/00 to 31/05/99 filed on: 19th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/05/99 filed on: 19th, October 1999	accounts	Free Download (1 page)