HARGREAVES LAND (SOUTH) LIMITED
Overview
| Company Name | HARGREAVES LAND (SOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04640579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARGREAVES LAND (SOUTH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HARGREAVES LAND (SOUTH) LIMITED located?
| Registered Office Address | West Terrace Esh Winning DH7 9PT Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARGREAVES LAND (SOUTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENAISSANCE (PADIHAM) LIMITED | Dec 13, 2010 | Dec 13, 2010 |
| MULLER RENAISSANCE (PADIHAM) LIMITED | Oct 31, 2006 | Oct 31, 2006 |
| EGERTON LODGE PROPERTY INVESTMENT LIMITED | Jan 17, 2003 | Jan 17, 2003 |
What are the latest accounts for HARGREAVES LAND (SOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HARGREAVES LAND (SOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for HARGREAVES LAND (SOUTH) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of David Robert Anderson as a director on May 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Bruce John Lindsay as a director on Jun 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to May 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 14 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 110 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 13 pages | AA | ||||||
legacy | 104 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Gregory Mark Liggins as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to May 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Nov 25, 2021 with updates | 3 pages | CS01 | ||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||
Full accounts made up to May 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2019 | 17 pages | AA | ||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of HARGREAVES LAND (SOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Bruce John | Director | Esh Winning DH7 9PT Durham West Terrace England | Scotland | British | 134992140002 | |||||||||
| HARGREAVES CORPORATE DIRECTOR LIMITED | Director | Esh Winning DH7 9PT Durham West Terrace England |
| 251432920001 | ||||||||||
| JOHNSTON, Phillip Charles | Secretary | Crewe Road ST7 2GP Alsager The Point Cheshire | British | 86835680002 | ||||||||||
| MULLER, Rachael Jane | Secretary | The Old Stables Hatherton Lodge Hatherton CW5 7LD Nantwich Cheshire Cw5 7ra | British | 86835690005 | ||||||||||
| SAVILLE, Ian David | Secretary | Esh Winning DH7 9PT Durham West Terrace England | British | 156384590001 | ||||||||||
| ANDERSON, David Robert | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 106115300001 | |||||||||
| BROTHERSTON, Robert | Director | Esh Winning DH7 9PT Durham West Terrace County Durham | England | British | 204838720001 | |||||||||
| DOUGAN, Kevin James Stewart | Director | Esh Winning DH7 9PT Durham West Terrace County Durham | England | British | 8715190003 | |||||||||
| JOHNSTON, Phillip Charles | Director | 41 Cloverfields Haslington CW1 5AL Cheshire | England | British | 86835680001 | |||||||||
| LIGGINS, Gregory Mark | Director | Esh Winning DH7 9PT Durham West Terrace England | United Kingdom | British | 242277320001 | |||||||||
| MULLER, Colin Richard | Director | Crewe Road ST7 2GP Alsager The Point Cheshire | England | British | 5039220008 | |||||||||
| MULLER, Rachael Jane | Director | Crewe Road ST7 2GP Alsager The Point Cheshire | England | British | 86835690006 | |||||||||
| PUGH, Guy Warwick | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 51086980003 | |||||||||
| VINCENT, David Peter | Director | Esh Winning DH7 9PT Durham West Terrace England | United Kingdom | British | 99274520001 |
Who are the persons with significant control of HARGREAVES LAND (SOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renaissance Land Regeneration Limited | Apr 06, 2016 | Esh Winning DH7 9PT Durham West Terrace England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0