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HARGREAVES CORPORATE DIRECTOR LIMITED

HARGREAVES CORPORATE DIRECTOR LIMITED

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

    • Overview

    Company NameHARGREAVES CORPORATE DIRECTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11459305
    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 CORPORATE DIRECTOR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARGREAVES CORPORATE DIRECTOR LIMITED located?

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

    What are the latest accounts for HARGREAVES CORPORATE DIRECTOR 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 CORPORATE DIRECTOR LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for HARGREAVES CORPORATE DIRECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Robert Anderson as a director on May 31, 2025

    		1 pagesTM01

    Appointment of Mr Simon Angus Hicks as a director on Jun 01, 2025

    		2 pagesAP01

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

    		3 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		3 pagesAA

    Appointment of Mr Stephen Joseph Craigen as a director on Aug 09, 2023

    		2 pagesAP01

    Termination of appointment of John William Young Strachan Samuel as a director on Aug 09, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr David Robert Anderson as a director on Jan 31, 2019

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2019 to May 31, 2019

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 11, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 11, 2018

    Statement of capital on Jul 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARGREAVES CORPORATE DIRECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Gordon Frank Colenso
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		EnglandBritish212097850001
    CRAIGEN, Stephen Joseph
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		EnglandBritish238693950002
    HICKS, Simon Angus
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		EnglandBritish267340540001
    ANDERSON, David Robert
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		EnglandBritish106115300001
    SAMUEL, John William Young Strachan
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		EnglandBritish3909060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARGREAVES CORPORATE DIRECTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		Jul 11, 2018
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    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