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Company Information for HARGREAVES LAND (SOUTH) LIMITED
WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
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Company Registration Number
 04640579 Private Limited Company
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Company Overview
About Hargreaves Land (south) Ltd
HARGREAVES LAND (SOUTH) LIMITED was founded on 2003-01-17 and has its registered office in Durham. The organisation's status is listed as "Active". Hargreaves Land (south) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| HARGREAVES LAND (SOUTH) LIMITED | ||||||
| Legal Registered Office | ||||||
| WEST TERRACE ESH WINNING DURHAM DH7 9PT Other companies in CO6 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 04640579 | |
|---|---|---|
| Company ID Number | 04640579 | |
| Date formed | 2003-01-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 07:02:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARGREAVES LAND (SOUTH) LIMITED
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Company Officers of HARGREAVES LAND (SOUTH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY MARK LIGGINS |
||
GUY WARWICK PUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT BROTHERSTON |
Director | ||
DAVID PETER VINCENT |
Director | ||
KEVIN JAMES STEWART DOUGAN |
Director | ||
IAN DAVID SAVILLE |
Company Secretary | ||
PHILLIP CHARLES JOHNSTON |
Company Secretary | ||
COLIN RICHARD MULLER |
Director | ||
RACHAEL JANE MULLER |
Director | ||
RACHAEL JANE MULLER |
Company Secretary | ||
PHILLIP CHARLES JOHNSTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARGREAVES SERVICES (MUIR DEAN) LIMITED | Director | 2018-01-19 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
| RENAISSANCE LAND REGENERATION LIMITED | Director | 2018-01-19 | CURRENT | 2004-01-19 | Active | |
| OCCW (DUNCANZIEMERE) LIMITED | Director | 2018-01-19 | CURRENT | 2013-01-30 | Active | |
| OCCW (ST NINIANS) LIMITED | Director | 2018-01-19 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| OCCW (CHALMERSTON) LIMITED | Director | 2018-01-19 | CURRENT | 2013-06-27 | Active | |
| HARGREAVES LAND (NORTH) LIMITED | Director | 2018-01-19 | CURRENT | 2005-10-10 | Active | |
| RENAISSANCE LAND MANAGEMENT LIMITED | Director | 2018-01-19 | CURRENT | 2006-10-16 | Active | |
| DERWENT RESERVOIR SAILING CLUB LIMITED | Director | 2017-01-01 | CURRENT | 1967-10-12 | Active | |
| PREMIER LIME & STONE COMPANY LIMITED | Director | 2015-09-22 | CURRENT | 1956-12-24 | Active | |
| C.A. BLACKWELL CONTRACTS (NORTHERN IRELAND) LIMITED | Director | 2013-06-07 | CURRENT | 1967-03-22 | Dissolved 2014-04-25 | |
| C.A. BLACKWELL (PLANT) LIMITED | Director | 2013-05-03 | CURRENT | 2001-03-26 | Active | |
| BMI (BAHRAIN) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2015-11-03 | |
| BLACKWELL MASTERTON INTERNATIONAL LTD | Director | 2012-08-29 | CURRENT | 1976-05-28 | Dissolved 2015-11-03 | |
| MASTERTON LIMITED | Director | 2007-09-13 | CURRENT | 1979-03-12 | Active | |
| C.A. BLACKWELL GROUP LIMITED | Director | 2007-04-27 | CURRENT | 1960-07-11 | Active | |
| RENAISSANCE LAND REGENERATION LIMITED | Director | 2004-08-01 | CURRENT | 2004-01-19 | Active | |
| C. A. BLACKWELL (CONTRACTS) LIMITED | Director | 1997-01-01 | CURRENT | 1956-08-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK LIGGINS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WARWICK PUGH | |
| RES15 | CHANGE OF COMPANY NAME 16/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| AP02 | Appointment of Hargreaves Corporate Director Limited as director on 2018-11-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| AP01 | DIRECTOR APPOINTED GREGORY MARK LIGGINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROTHERSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER VINCENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES STEWART DOUGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| TM02 | Termination of appointment of Ian David Saville on 2016-10-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Coggeshall Road Earls Colne Essex CO6 2JX | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046405790005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AP01 | DIRECTOR APPOINTED ROBERT BROTHERSTON | |
| AP01 | DIRECTOR APPOINTED KEVIN JAMES STEWART DOUGAN | |
| AA01 | Change of accounting reference date | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ADOPT ARTICLES 05/02/16 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
| AR01 | 17/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 17/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 17/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER VINCENT / 17/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WARWICK PUGH / 17/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID SAVILLE / 17/01/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| SH02 | CONSOLIDATION 20/12/10 | |
| RES01 | ADOPT ARTICLES 20/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM THE POINT CREWE ROAD ALSAGER CHESHIRE ST7 2GP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL MULLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MULLER | |
| AP03 | SECRETARY APPOINTED IAN DAVID SAVILLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP JOHNSTON | |
| RES15 | CHANGE OF NAME 07/12/2010 | |
| CERTNM | COMPANY NAME CHANGED MULLER RENAISSANCE (PADIHAM) LIMITED CERTIFICATE ISSUED ON 13/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 17/01/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP CHARLES JOHNSTON / 29/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JANE MULLER / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MULLER / 22/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MULLER / 01/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MULLER / 01/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE OLD STABLES HATHERTON LODGE HATHERTON NR NANTWICH CHESHIRE CW5 7RA | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 01/11/06--------- £ SI 199@1=199 £ IC 1/200 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED EGERTON LODGE PROPERTY INVESTMEN T LIMITED CERTIFICATE ISSUED ON 31/10/06 | |
| 363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: BRIDGE HOUSE, BARTHOMLEY ROAD BARTHOMLEY CHESHIRE CW2 5NT | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: THE OLD STABLES HATHERTON LODGE HATHERTON NR NANTWICH CHESHIRE CW5 7RA | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HARGREAVES LAND (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARGREAVES LAND (SOUTH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| FIXED LEGAL CHARGE | Outstanding | HOMES AND COMMUNITIES AGENCY | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of HARGREAVES LAND (SOUTH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARGREAVES LAND (SOUTH) LIMITED
Income
Government Income
We have not found government income sources for HARGREAVES LAND (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARGREAVES LAND (SOUTH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARGREAVES LAND (SOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARGREAVES LAND (SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARGREAVES LAND (SOUTH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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