HARGREAVES INDUSTRIAL PRODUCTS LIMITED

HARGREAVES INDUSTRIAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARGREAVES INDUSTRIAL PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10287089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARGREAVES INDUSTRIAL PRODUCTS LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARGREAVES INDUSTRIAL PRODUCTS LIMITED located?

    Registered Office Address
    West Terrace
    DH7 9PT Esh Winning
    Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARGREAVES INDUSTRIAL PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    H AGGREGATES LIMITEDNov 05, 2019Nov 05, 2019
    HARGREAVES AGGREGATES LIMITEDJan 29, 2019Jan 29, 2019
    HARGREAVES DARLINGTON LIMITEDDec 05, 2018Dec 05, 2018
    HARGREAVES AGGREGATES LIMITEDJul 20, 2016Jul 20, 2016

    What are the latest accounts for HARGREAVES INDUSTRIAL PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HARGREAVES INDUSTRIAL PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for HARGREAVES INDUSTRIAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    15 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    110 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 102870890002 in full

    1 pagesMR04

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2022

    17 pagesAA

    legacy

    103 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Sean Hager on Sep 17, 2022

    2 pagesCH01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2021

    13 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 102870890001 in full

    4 pagesMR04

    Registration of charge 102870890002, created on Jan 12, 2021

    10 pagesMR01

    Appointment of Sean Hager as a director on Jan 08, 2021

    2 pagesAP01

    Registration of charge 102870890001, created on Oct 05, 2020

    6 pagesMR01

    Accounts for a dormant company made up to May 31, 2020

    3 pagesAA

    Who are the officers of HARGREAVES INDUSTRIAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Gordon Frank Colenso
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    Director
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    EnglandBritishDirector212097850001
    HAGER, Sean
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    Director
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    EnglandBritishDirector247739150003
    HARGREAVES CORPORATE DIRECTOR LIMITED
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Identification TypeUK Limited Company
    Registration Number11459305
    251432920001
    BURKS, John Paul
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    Director
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    EnglandBritishDirector214517730001
    SMITH, Martin
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    Director
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    EnglandBritishDirector227131630001
    SMITH, Matthew
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    Director
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    United KingdomBritishNone210558390001
    SOUTHWOOD, Christopher Paul
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    Director
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    EnglandBritishNone210558380001
    SPENCE-WOLRICH, Andrew Robert
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    Director
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    United KingdomBritishNone117767090001

    Who are the persons with significant control of HARGREAVES INDUSTRIAL PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Jan 11, 2019
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3735251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    Jul 20, 2016
    DH7 9PT Esh Winning
    West Terrace
    Durham
    United Kingdom
    Yes
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityPublic Limited Company
    Place RegisteredCompanies House
    Registration Number04952865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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