HARGREAVES WILSDEN LTD
Overview
| Company Name | HARGREAVES WILSDEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15316722 |
| 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 WILSDEN LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HARGREAVES WILSDEN LTD located?
| Registered Office Address | West Terrace Esh Winning DH7 9PT Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARGREAVES WILSDEN LTD?
| Company Name | From | Until |
|---|---|---|
| PTARMIGAN WILSDEN LTD | Nov 29, 2023 | Nov 29, 2023 |
What are the latest accounts for HARGREAVES WILSDEN LTD?
| 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 | Nov 30, 2024 |
What is the status of the latest confirmation statement for HARGREAVES WILSDEN LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for HARGREAVES WILSDEN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2025 to May 31, 2026 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 2 pages | AA | ||||||||||||||
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 | ||||||||||||||
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Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ptarmigan wilsden LTD\certificate issued on 13/08/24 | 3 pages | CERTNM | ||||||||||||||
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Notification of Hargreaves Land Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ptarmigan Land Developments Ltd as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Hargreaves Corporate Director Limited as a director on Aug 12, 2024 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr David Robert Anderson as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Hugh Wheatman as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugo Giles Stephen Astley Kirby as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Urquhart Neilson as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 2 Frederic Mews London SW1X 8EQ England to West Terrace Esh Winning Durham DH7 9PT on Aug 13, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Hugo Giles Stephen Astley Kirby as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of HARGREAVES WILSDEN LTD?
| 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 | |||||||||
| MCBURNEY, Stephen James | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 307842440001 | |||||||||
| HARGREAVES CORPORATE DIRECTOR LIMITED | Director | Esh Winning DH7 9PT Durham West Terrace England |
| 251432920001 | ||||||||||
| ANDERSON, David Robert | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 106115300001 | |||||||||
| KIRBY, Hugo Giles Stephen Astly | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 254390190001 | |||||||||
| NEILSON, Craig Urquhart | Director | Esh Winning DH7 9PT Durham West Terrace England | United Kingdom | British | 273352540001 | |||||||||
| WHEATMAN, Charles Hugh | Director | Esh Winning DH7 9PT Durham West Terrace England | England | British | 131080730002 |
Who are the persons with significant control of HARGREAVES WILSDEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Land Limited | Aug 12, 2024 | Esh Winning DH7 9PT Durham West Terrace England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ptarmigan Land Developments Ltd | Nov 29, 2023 | Frederic Mews SW1X 8EQ London 2 England | Yes | ||||||||||
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Natures of Control
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| Mr Hugo Giles Stephen Astley Kirby | Nov 29, 2023 | Frederic Mews SW1X 8EQ London 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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