Hargreaves (UK) Services Limited

Company Name	Hargreaves (UK) Services Limited
Company Status	Active
Company Number	03735251
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Previous Names	Hargreaves (UK) Limited and Hargreaves Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Neal Sowerby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 1999(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Stephen James Barker
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Robert Brotherston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Paul Andrew Young
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Transport Manager
Correspondence Address	18 Kira Drive Pity Me Durham DH1 5GU

Director Name	Mr Robert Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Townhead Farm Iveston Consett Co Durham DH8 7TD

Secretary Name	Mr Michael Thomson
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Sunnybanks Lanchester Durham County Durham DH7 0JW

Secretary Name	Mr Terence Michael Hodgson
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(4 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Secretary Name	Mr Stephen Nigel Macquarrie
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Stephen Nigel Macquarrie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 12 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John Paul Birkett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 2005(5 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Nicholas Vikentiou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 12 months after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Christopher Andrew Marshall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(5 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	34 Newcastle Road South Brereton Sandbach Cheshire CW11 1RJ

Director Name	Mr Gareth Rhys Vicary
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Steven Leslie Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Mark Patrick Forrest
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Nigel Mark Barraclough
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Secretary Name	Mr Andrew Norman Robertson
Status	Resigned
Appointed	01 July 2014(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Andrew Robert Spence-Wolrich
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John Paul Burks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hsgplc.co.uk
Telephone	01325 328311
Telephone region	Darlington

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning

Shareholders

1 at £1	Hargreaves (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£427,493,000
Gross Profit	£29,369,000
Net Worth	-£25,645,000
Cash	£11,904,000
Current Liabilities	£431,598,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

17 June 2005	Delivered on: 7 July 2005 Satisfied on: 10 August 2015 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 7 July 2005 Satisfied on: 13 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 June 2005	Delivered on: 28 June 2005 Satisfied on: 11 April 2009 Persons entitled: Harworth Group Limited Classification: Debenture Secured details: All monies due or to become due from the purchaser to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 14 May 2004 Satisfied on: 11 April 2009 Persons entitled: Bpep Management (UK) Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from each company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all properties by way of fixed charge all equipment all debts the goodwill and uncalled capital all intellectual property by way of floating charge its undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
29 August 2003	Delivered on: 4 September 2003 Satisfied on: 28 June 2005 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 November 2000	Delivered on: 5 December 2000 Satisfied on: 22 June 2002 Persons entitled: G E Capital Commercial Finance Limited (The "Security Holder") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever (including, without limitation, under the financing documents). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 October 2000	Delivered on: 24 October 2000 Satisfied on: 22 June 2002 Persons entitled: G E Capital Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee whether arising under the debt financing agreement or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 December 1999	Delivered on: 4 January 2000 Satisfied on: 22 June 2002 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights as defined in the charge pertaining thereto) which fail to vest effectively or absolutely in the chargee for any reason ("purchased debts" as defined in the charge). See the mortgage charge document for full details. Fully Satisfied
3 April 2012	Delivered on: 12 April 2012 Satisfied on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2009	Delivered on: 29 September 2009 Satisfied on: 25 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the secured parties (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 April 1999	Delivered on: 19 April 1999 Satisfied on: 22 June 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 July 2021	Delivered on: 29 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
12 January 2021	Delivered on: 13 January 2021 Persons entitled: Lloyd Bank PLC Classification: A registered charge Outstanding
28 July 2020	Delivered on: 5 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
23 June 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 October 2018	Delivered on: 30 October 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 9 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
31 July 2015	Delivered on: 6 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 2 of the general pledge, a pledge of all the documents (present and future) of hargreaves (UK) services limited in possession of hsbc bank PLC and the goods relating to such documents and an assignment in respect of all insurances of such goods. Outstanding
31 July 2015	Delivered on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of hargreaves (UK) services limited. Outstanding

Filing History

8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
13 January 2021	Registration of charge 037352510019, created on 12 January 2021 (10 pages)
2 November 2020	Termination of appointment of John Paul Burks as a director on 31 October 2020 (1 page)
6 October 2020	Appointment of Mr Stephen James Barker as a director on 1 October 2020 (2 pages)
11 September 2020	Full accounts made up to 31 May 2020 (44 pages)
5 August 2020	Registration of charge 037352510018, created on 28 July 2020 (62 pages)
7 July 2020	Registration of charge 037352510017, created on 23 June 2020 (10 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
18 February 2020	Full accounts made up to 31 May 2019 (35 pages)
10 January 2020	Director's details changed for Mr John Paul Burks on 10 January 2020 (2 pages)
2 September 2019	Termination of appointment of Andrew Norman Robertson as a secretary on 31 August 2019 (1 page)
31 July 2019	Termination of appointment of Robert Brotherston as a director on 31 July 2019 (1 page)
12 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 31 May 2018 (34 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
30 October 2018	Registration of charge 037352510016, created on 23 October 2018 (8 pages)
10 October 2018	Registration of charge 037352510015, created on 5 October 2018 (40 pages)
25 August 2018	Satisfaction of charge 037352510012 in full (4 pages)
25 August 2018	Satisfaction of charge 037352510013 in full (4 pages)
17 August 2018	Termination of appointment of Andrew Robert Spence-Wolrich as a director on 17 August 2018 (1 page)
9 August 2018	Registration of charge 037352510014, created on 31 July 2018 (60 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
28 February 2018	Full accounts made up to 31 May 2017 (32 pages)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
15 May 2017	Termination of appointment of Gordon Frank Colenso Banham as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Steven Leslie Anson as a director on 15 May 2017 (1 page)
15 May 2017	Appointment of Mr John Paul Burks as a director on 15 May 2017 (2 pages)
15 May 2017	Termination of appointment of Gordon Frank Colenso Banham as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Iain Duncan Cockburn as a director on 15 May 2017 (1 page)
15 May 2017	Appointment of Andrew Robert Spence-Wolrich as a director on 15 May 2017 (2 pages)
15 May 2017	Appointment of Andrew Robert Spence-Wolrich as a director on 15 May 2017 (2 pages)
15 May 2017	Termination of appointment of Steven Leslie Anson as a director on 15 May 2017 (1 page)
15 May 2017	Appointment of Mr John Paul Burks as a director on 15 May 2017 (2 pages)
15 May 2017	Termination of appointment of Iain Duncan Cockburn as a director on 15 May 2017 (1 page)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
16 February 2017	Full accounts made up to 31 May 2016 (32 pages)
16 February 2017	Full accounts made up to 31 May 2016 (32 pages)
3 November 2016	Termination of appointment of John Paul Birkett as a director on 3 November 2016 (1 page)
3 November 2016	Termination of appointment of John Paul Birkett as a director on 3 November 2016 (1 page)
24 May 2016	Termination of appointment of Stephen Nigel Macquarrie as a director on 30 April 2016 (1 page)
24 May 2016	Termination of appointment of Stephen Nigel Macquarrie as a director on 30 April 2016 (1 page)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (7 pages)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (7 pages)
2 March 2016	Full accounts made up to 31 May 2015 (28 pages)
2 March 2016	Full accounts made up to 31 May 2015 (28 pages)
10 August 2015	Satisfaction of charge 11 in full (4 pages)
10 August 2015	Satisfaction of charge 11 in full (4 pages)
10 August 2015	Satisfaction of charge 9 in full (4 pages)
10 August 2015	Satisfaction of charge 9 in full (4 pages)
6 August 2015	Registration of charge 037352510013, created on 31 July 2015 (12 pages)
6 August 2015	Registration of charge 037352510013, created on 31 July 2015 (12 pages)
5 August 2015	Registration of charge 037352510012, created on 31 July 2015 (53 pages)
5 August 2015	Registration of charge 037352510012, created on 31 July 2015 (53 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (7 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (7 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (7 pages)
9 March 2015	Full accounts made up to 31 May 2014 (28 pages)
9 March 2015	Full accounts made up to 31 May 2014 (28 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Steven Leslie Anson on 3 December 2014 (2 pages)
1 October 2014	Termination of appointment of Nigel Mark Barraclough as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Nigel Mark Barraclough as a director on 30 September 2014 (1 page)
24 September 2014	Aud res letter (2 pages)
24 September 2014	Aud res letter (2 pages)
9 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
15 July 2014	Appointment of Mr Andrew Norman Robertson as a secretary on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr Andrew Norman Robertson as a secretary on 1 July 2014 (2 pages)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Appointment of Mr Andrew Norman Robertson as a secretary on 1 July 2014 (2 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (7 pages)
27 February 2014	Full accounts made up to 31 May 2013 (28 pages)
27 February 2014	Full accounts made up to 31 May 2013 (28 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Full accounts made up to 31 May 2012 (28 pages)
4 March 2013	Full accounts made up to 31 May 2012 (28 pages)
5 November 2012	Termination of appointment of Gareth Vicary as a director (1 page)
5 November 2012	Termination of appointment of Gareth Vicary as a director (1 page)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 April 2012	Duplicate mortgage certificatecharge no:11 (25 pages)
18 April 2012	Duplicate mortgage certificatecharge no:11 (25 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 11 (25 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 11 (25 pages)
3 April 2012	Director's details changed for Neal Sowerby on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Neal Sowerby on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Neal Sowerby on 2 April 2012 (2 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
22 February 2012	Full accounts made up to 31 May 2011 (28 pages)
22 February 2012	Full accounts made up to 31 May 2011 (28 pages)
10 November 2011	Appointment of Mr Nigel Mark Barraclough as a director (2 pages)
10 November 2011	Appointment of Mr Nigel Mark Barraclough as a director (2 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
2 March 2011	Director's details changed for Neal Sowerby on 1 February 2011 (2 pages)
2 March 2011	Full accounts made up to 31 May 2010 (28 pages)
2 March 2011	Director's details changed for Robert Brotherston on 1 February 2011 (2 pages)
2 March 2011	Full accounts made up to 31 May 2010 (28 pages)
2 March 2011	Director's details changed for Neal Sowerby on 1 February 2011 (2 pages)
2 March 2011	Director's details changed for Robert Brotherston on 1 February 2011 (2 pages)
2 March 2011	Director's details changed for Neal Sowerby on 1 February 2011 (2 pages)
2 March 2011	Director's details changed for Robert Brotherston on 1 February 2011 (2 pages)
17 December 2010	Termination of appointment of Mark Forrest as a director (1 page)
17 December 2010	Termination of appointment of Mark Forrest as a director (1 page)
9 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 September 2010	Director's details changed for Mr Steven Leslie Anson on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Steven Leslie Anson on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Steven Leslie Anson on 1 September 2010 (2 pages)
18 June 2010	Termination of appointment of Nicholas Vikentiou as a director (1 page)
18 June 2010	Termination of appointment of Nicholas Vikentiou as a director (1 page)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
30 March 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Mark Patrick Forrest on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Steven Leslie Anson on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Neal Sowerby on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Mark Patrick Forrest on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Steven Leslie Anson on 1 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Steven Leslie Anson on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Nicholas Vikentiou on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Mark Patrick Forrest on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for John Paul Birkett on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Neal Sowerby on 1 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (1 page)
30 March 2010	Director's details changed for Nicholas Vikentiou on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for John Paul Birkett on 1 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (1 page)
30 March 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Kevin James Stewart Dougan on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Kevin James Stewart Dougan on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Stephen Nigel Macquarrie on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Nicholas Vikentiou on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Neal Sowerby on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for John Paul Birkett on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Kevin James Stewart Dougan on 1 March 2010 (2 pages)
16 February 2010	Director's details changed for Robert Brotherston on 11 December 2009 (2 pages)
16 February 2010	Director's details changed for Robert Brotherston on 11 December 2009 (2 pages)
20 January 2010	Full accounts made up to 31 May 2009 (26 pages)
20 January 2010	Full accounts made up to 31 May 2009 (26 pages)
11 January 2010	Memorandum and Articles of Association (5 pages)
11 January 2010	Memorandum and Articles of Association (5 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Gareth Rhys Vicary on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Gareth Rhys Vicary on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Gareth Rhys Vicary on 9 December 2009 (2 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter arrangements/transactions (4 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter arrangements/transactions (4 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 10 (18 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 10 (18 pages)
3 September 2009	Appointment terminated director christopher marshall (1 page)
3 September 2009	Appointment terminated director christopher marshall (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 April 2009	Full accounts made up to 31 May 2008 (24 pages)
3 April 2009	Full accounts made up to 31 May 2008 (24 pages)
2 April 2009	Location of register of members (1 page)
2 April 2009	Return made up to 07/03/09; full list of members (7 pages)
2 April 2009	Location of register of members (1 page)
2 April 2009	Return made up to 07/03/09; full list of members (7 pages)
1 April 2009	Appointment terminated director paul young (1 page)
1 April 2009	Appointment terminated director paul young (1 page)
27 January 2009	Director appointed mr mark patrick forrest (1 page)
27 January 2009	Director appointed mr mark patrick forrest (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
12 November 2008	Director's change of particulars / iain cockburn / 14/10/2008 (1 page)
13 June 2008	Director's change of particulars / nick vikentiou / 04/04/2008 (1 page)
13 June 2008	Director's change of particulars / nick vikentiou / 04/04/2008 (1 page)
17 April 2008	Secretary's change of particulars anthony paul gibbs logged form (1 page)
17 April 2008	Secretary's change of particulars anthony paul gibbs logged form (1 page)
5 April 2008	Return made up to 07/03/08; no change of members (12 pages)
5 April 2008	Return made up to 07/03/08; no change of members (12 pages)
31 March 2008	Full accounts made up to 31 May 2007 (20 pages)
31 March 2008	Full accounts made up to 31 May 2007 (20 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
13 April 2007	Return made up to 07/03/07; full list of members (11 pages)
13 April 2007	Return made up to 07/03/07; full list of members (11 pages)
11 April 2007	Full accounts made up to 31 May 2006 (20 pages)
11 April 2007	Full accounts made up to 31 May 2006 (20 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
4 April 2006	Full accounts made up to 31 May 2005 (16 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Full accounts made up to 31 May 2005 (16 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2006	Director's particulars changed (1 page)
29 November 2005	Memorandum and Articles of Association (6 pages)
29 November 2005	Memorandum and Articles of Association (6 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
22 November 2005	Company name changed hargreaves services LIMITED\certificate issued on 22/11/05 (2 pages)
22 November 2005	Company name changed hargreaves services LIMITED\certificate issued on 22/11/05 (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
7 July 2005	Particulars of mortgage/charge (11 pages)
7 July 2005	Particulars of mortgage/charge (7 pages)
7 July 2005	Particulars of mortgage/charge (7 pages)
7 July 2005	Particulars of mortgage/charge (11 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Particulars of mortgage/charge (6 pages)
28 June 2005	Particulars of mortgage/charge (6 pages)
4 April 2005	Full accounts made up to 31 May 2004 (16 pages)
4 April 2005	Full accounts made up to 31 May 2004 (16 pages)
29 March 2005	Return made up to 07/03/05; full list of members (8 pages)
29 March 2005	Return made up to 07/03/05; full list of members (8 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
19 May 2004	Declaration of assistance for shares acquisition (7 pages)
19 May 2004	Declaration of assistance for shares acquisition (7 pages)
19 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 May 2004	Particulars of mortgage/charge (6 pages)
14 May 2004	Particulars of mortgage/charge (6 pages)
29 April 2004	New director appointed (4 pages)
29 April 2004	New director appointed (4 pages)
8 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (8 pages)
3 April 2004	Accounts for a dormant company made up to 31 May 2003 (8 pages)
4 September 2003	Particulars of mortgage/charge (11 pages)
4 September 2003	Particulars of mortgage/charge (11 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
14 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2003	Full accounts made up to 31 May 2002 (8 pages)
3 April 2003	Full accounts made up to 31 May 2002 (8 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2001	Full accounts made up to 31 May 2001 (14 pages)
27 November 2001	Full accounts made up to 31 May 2001 (14 pages)
5 October 2001	Company name changed hargreaves (uk) LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed hargreaves (uk) LIMITED\certificate issued on 05/10/01 (2 pages)
12 March 2001	Return made up to 07/03/01; full list of members (7 pages)
12 March 2001	Return made up to 07/03/01; full list of members (7 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
5 December 2000	Particulars of mortgage/charge (7 pages)
5 December 2000	Particulars of mortgage/charge (7 pages)
24 October 2000	Particulars of mortgage/charge (7 pages)
24 October 2000	Particulars of mortgage/charge (7 pages)
10 October 2000	Full accounts made up to 31 May 2000 (13 pages)
10 October 2000	Full accounts made up to 31 May 2000 (13 pages)
3 April 2000	Ad 17/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 April 2000	Return made up to 17/03/00; full list of members (7 pages)
3 April 2000	Ad 17/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 April 2000	Return made up to 17/03/00; full list of members (7 pages)
18 January 2000	Full accounts made up to 31 May 1999 (14 pages)
18 January 2000	Full accounts made up to 31 May 1999 (14 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
19 October 1999	Accounting reference date shortened from 31/03/00 to 31/05/99 (1 page)
19 October 1999	Accounting reference date shortened from 31/03/00 to 31/05/99 (1 page)
19 April 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
17 March 1999	Incorporation (22 pages)
17 March 1999	Incorporation (22 pages)

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