HARGREAVES SERVICES EUROPE LIMITED

Overview

Company Name	HARGREAVES SERVICES EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07785110
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2011

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 SERVICES EUROPE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HARGREAVES SERVICES EUROPE LIMITED located?

Registered Office Address	West Terrace Esh Winning DH7 9PT Durham Co. Durham
Undeliverable Registered Office Address	No

What are the latest accounts for HARGREAVES SERVICES EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HARGREAVES SERVICES EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for HARGREAVES SERVICES EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 01, 2025

Group of companies' accounts made up to May 31, 2024

51 pages

Dec 20, 2024

Confirmation statement made on Dec 19, 2024 with updates

4 pages

CS01

Dec 16, 2024

Auditor's resignation

1 pages

AUD

Feb 02, 2024

Group of companies' accounts made up to May 31, 2023

52 pages

Dec 20, 2023

Confirmation statement made on Dec 19, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Confirmation statement made on Dec 19, 2022 with no updates

3 pages

CS01

Oct 28, 2022

Group of companies' accounts made up to May 31, 2022

50 pages

Feb 17, 2022

Group of companies' accounts made up to May 31, 2021

50 pages

Dec 20, 2021

Confirmation statement made on Dec 19, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Group of companies' accounts made up to May 31, 2020

53 pages

Dec 21, 2020

Confirmation statement made on Dec 19, 2020 with no updates

3 pages

CS01

Feb 18, 2020

Group of companies' accounts made up to May 31, 2019

38 pages

Dec 19, 2019

Confirmation statement made on Dec 19, 2019 with updates

4 pages

CS01

Nov 12, 2019

Confirmation statement made on Nov 07, 2019 with no updates

3 pages

CS01

Jan 16, 2019

Group of companies' accounts made up to May 31, 2018

35 pages

Nov 08, 2018

Confirmation statement made on Nov 07, 2018 with no updates

3 pages

CS01

Mar 06, 2018

Group of companies' accounts made up to May 31, 2017

35 pages

Nov 15, 2017

Confirmation statement made on Nov 07, 2017 with no updates

3 pages

CS01

Mar 07, 2017

Group of companies' accounts made up to May 31, 2016

40 pages

Nov 17, 2016

Confirmation statement made on Nov 07, 2016 with updates

6 pages

CS01

Mar 07, 2016

Group of companies' accounts made up to May 31, 2015

27 pages

Nov 25, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 105,000	SH01

Aug 10, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Aug 10, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Apr 15, 2015

Group of companies' accounts made up to May 31, 2014

27 pages

View All Filings

Who are the officers of HARGREAVES SERVICES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANHAM, Gordon Frank Colenso Esh Winning DH7 9PT Durham West Terrace County Durham United Kingdom	Sep 23, 2011		Director	Esh Winning DH7 9PT Durham West Terrace County Durham United Kingdom	United Kingdom	British	1964-6	Group Chief Executive	132506640001
ELLER, Hilmar Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Nov 03, 2011		Director	Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Germany	German	1960-1	Trader	164609200001
KUBALLA, Daniel Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Nov 03, 2011		Director	Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Germany	German	1968-8	Trader/Sales Manager	164609310001
MACQUARRIE, Stephen Nigel Esh Winning DH7 9PT Durham West Terrace County Durham United Kingdom	Sep 23, 2011	Nov 28, 2013	Secretary	Esh Winning DH7 9PT Durham West Terrace County Durham United Kingdom					163262070001
ANSON, Steven Leslie Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Nov 03, 2011	Nov 28, 2013	Director	Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	United Kingdom	British	1965-7	Director	124045780001
BROTHERSTON, Robert Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Nov 03, 2011	Nov 28, 2013	Director	Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	United Kingdom	British	1958-8	Accountant	52698550001
COCKBURN, Iain Duncan Esh Winning DH7 9PT Durham West Terrace County Durham United Kingdom	Sep 23, 2011	Nov 28, 2013	Director	Esh Winning DH7 9PT Durham West Terrace County Durham United Kingdom	United Kingdom	British	1965-3	Chartered Accountant	53876310007
DOUGAN, Kevin James Stewart Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Nov 03, 2011	Nov 28, 2013	Director	Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	United Kingdom	British	1954-6	Director	8715190001
OEYEN, Frank Monique Francois Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Nov 04, 2011	Jan 09, 2013	Director	Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Belgium	Belgian	1958-3	Managing Director	164646470001
VANDECASTEELE, Dimitri Andre Alidia Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Nov 04, 2011	Jan 31, 2013	Director	Esh Winning DH7 9PT Durham West Terrace Co. Durham United Kingdom	Belgium	Belgian	1958-8	Analyst Chemist	164646690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARGREAVES SERVICES EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hargreaves Services Plc

Apr 06, 2016

Esh Winning

DH7 9PT Durham

West Terrace

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4952865

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Hilmar Eller

Apr 06, 2016

Esh Winning

DH7 9PT Durham

West Terrace

Co. Durham

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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