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Home > England & Wales Companies > HARGREAVES MALTBY LIMITED
Company Information for

HARGREAVES MALTBY LIMITED

WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT,
Company Registration Number
08258952
Private Limited Company
Active

Company Overview

About Hargreaves Maltby Ltd
HARGREAVES MALTBY LIMITED was founded on 2012-10-18 and has its registered office in Durham. The organisation's status is listed as "Active". Hargreaves Maltby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HARGREAVES MALTBY LIMITED
 
Legal Registered Office
WEST TERRACE
ESH WINNING
DURHAM
DH7 9PT
Other companies in DH7
 
Previous Names
HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED08/05/2014
Filing Information
Company Number 08258952
Company ID Number 08258952
Date formed 2012-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 08:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARGREAVES MALTBY LIMITED
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Company Officers of HARGREAVES MALTBY LIMITED

Current Directors
Officer Role Date Appointed
GORDON FRANK COLENSO BANHAM
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LESLIE ANSON
 Director 2015-02-09 2018-01-10
KEVIN JAMES STEWART DOUGAN
 Director 2012-10-18 2017-12-01
DANIEL JOHN TOBIN
 Director 2014-05-23 2016-05-06
STEPHEN NIGEL MACQUARRIE
 Company Secretary 2012-10-18 2014-07-01
GORDON FRANK COLENSO BANHAM
 Director 2012-10-18 2014-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON FRANK COLENSO BANHAM INDUSTRIAL DORMANT LIMITED Director 2018-05-22 CURRENT 1999-03-17 Active - Proposal to Strike off
GORDON FRANK COLENSO BANHAM D W L ENGINEERING SERVICES LTD Director 2018-05-22 CURRENT 2000-01-27 Active - Proposal to Strike off
GORDON FRANK COLENSO BANHAM HARGREAVES HATFIELD LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
GORDON FRANK COLENSO BANHAM SCCL (OPTION CO) LIMITED Director 2017-12-01 CURRENT 2013-06-27 Active - Proposal to Strike off
GORDON FRANK COLENSO BANHAM 517EPA LIMITED Director 2017-12-01 CURRENT 2014-02-17 Active
GORDON FRANK COLENSO BANHAM MALTBY RESTORATION LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
GORDON FRANK COLENSO BANHAM H EUROPE LIMITED Director 2017-10-04 CURRENT 2011-01-06 Active
GORDON FRANK COLENSO BANHAM HARGREAVES PROPERTY VENTURES LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
GORDON FRANK COLENSO BANHAM C. A. BLACKWELL (CONTRACTS) LIMITED Director 2017-09-05 CURRENT 1956-08-22 Active
GORDON FRANK COLENSO BANHAM C.A. BLACKWELL GROUP LIMITED Director 2017-08-31 CURRENT 1960-07-11 Active
GORDON FRANK COLENSO BANHAM TRU-GREEN LIMITED Director 2017-03-17 CURRENT 2011-03-03 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-12Audit exemption statement of guarantee by parent company for period ending 31/05/23
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2023-12-04CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-03-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-03-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-03-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520007
2021-03-04AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082589520008
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082589520007
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082589520006
2020-01-17AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-29PSC05Change of details for Hargreaves Services Plc as a person with significant control on 2019-03-12
2019-09-06AP01DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON
2019-01-15AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-10-31AP02Appointment of Hargreaves Corporate Director Limited as director on 2018-10-31
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082589520005
2018-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520003
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082589520004
2018-02-26AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE ANSON
2018-01-10AP01DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES STEWART DOUGAN
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-02-16AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN TOBIN
2016-03-02AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-27AA01Previous accounting period shortened from 31/10/15 TO 31/05/15
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520001
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082589520002
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082589520003
2015-02-09AP01DIRECTOR APPOINTED MR STEVEN LESLIE ANSON
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-15TM02Termination of appointment of Stephen Nigel Macquarrie on 2014-07-01
2014-06-06RES13RE FINANCIAL DOCUMENTS 23/05/2014
2014-06-06RES01ALTER ARTICLES 23/05/2014
2014-06-06RES01ALTER ARTICLES 23/05/2014
2014-06-06RES01ALTER ARTICLES 23/05/2014
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082589520001
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082589520002
2014-05-27AP01DIRECTOR APPOINTED MR DANIEL JOHN TOBIN
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BANHAM
2014-05-08RES15CHANGE OF NAME 06/05/2014
2014-05-08CERTNMCOMPANY NAME CHANGED HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/05/14
2013-10-25AR0118/10/13 FULL LIST
2012-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MALTBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MALTBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS SECURITY AGENT
2014-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-06-04 Satisfied RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of HARGREAVES MALTBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARGREAVES MALTBY LIMITED
Trademarks
We have not found any records of HARGREAVES MALTBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARGREAVES MALTBY 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 MALTBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARGREAVES MALTBY 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 MALTBY 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 MALTBY 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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    Other companies at postcode DH7 9PT