Hargreaves (UK) Limited

Company Name	Hargreaves (UK) Limited
Company Status	Active
Company Number	04140051
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)
Previous Names	Futurescene Plc and Hargreaves (UK) Plc

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(9 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Stephen Joseph Craigen
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(22 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(17 years, 10 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	09 February 2001(4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Heath Close Gateshead Tyne & Wear NE11 9TF

Director Name	Mr Robert Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Townhead Farm Iveston Consett Co Durham DH8 7TD

Secretary Name	Mr Terence Michael Hodgson
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 weeks after company formation)
Appointment Duration	3 years, 8 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	John Michael Huntington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Skelton Hall Skelton Lane Thorner Leeds West Yorkshire LS14 1AE

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Director Name	Mr Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(4 years, 1 month 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 County 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(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Secretary Name	Mr Lloyd John Lemmon
Nationality	British
Status	Resigned
Appointed	21 January 2009(8 years after company formation)
Appointment Duration	1 month (resigned 23 February 2009)
Role	Solicitor
Correspondence Address	115 Warkworth Woods Gosforth Newcastle Upon Tyne NE3 5RB

Secretary Name	Mr Stephen Nigel Macquarrie
Nationality	British
Status	Resigned
Appointed	23 February 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Secretary Name	Mr Andrew Norman Robertson
Status	Resigned
Appointed	01 July 2014(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2019)
Role	Company Director
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	hargreavesservices.co.uk
Telephone	0191 3734485
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	West Terrace Esh Winning Durham County 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
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Hargreaves Services PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£19,000
Net Worth	-£2,271,000
Current Liabilities	£409,793,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

31 July 2018	Delivered on: 10 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
31 July 2015	Delivered on: 10 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) limited. Outstanding
12 January 2021	Delivered on: 13 January 2021 Persons entitled: Lloyds 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
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 April 2012	Delivered on: 12 April 2012 Satisfied on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) 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
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

Filing History

2 March 2021	Full accounts made up to 31 May 2020 (35 pages)
13 January 2021	Registration of charge 041400510013, created on 12 January 2021 (10 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
5 August 2020	Registration of charge 041400510012, created on 28 July 2020 (62 pages)
7 July 2020	Registration of charge 041400510011, created on 23 June 2020 (10 pages)
18 February 2020	Full accounts made up to 31 May 2019 (29 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
2 September 2019	Termination of appointment of Andrew Norman Robertson as a secretary on 31 August 2019 (1 page)
16 January 2019	Full accounts made up to 31 May 2018 (28 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
10 October 2018	Registration of charge 041400510010, created on 5 October 2018 (40 pages)
25 August 2018	Satisfaction of charge 041400510008 in full (4 pages)
10 August 2018	Registration of charge 041400510009, created on 31 July 2018 (60 pages)
27 February 2018	Full accounts made up to 31 May 2017 (27 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
4 January 2018	Appointment of Mr John William Young Strachan Samuel as a director on 2 January 2018 (2 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)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
16 February 2017	Full accounts made up to 31 May 2016 (27 pages)
16 February 2017	Full accounts made up to 31 May 2016 (27 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
2 March 2016	Full accounts made up to 31 May 2015 (23 pages)
2 March 2016	Full accounts made up to 31 May 2015 (23 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 (4 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 (4 pages)
10 August 2015	Registration of charge 041400510008, created on 31 July 2015 (53 pages)
10 August 2015	Satisfaction of charge 5 in full (4 pages)
10 August 2015	Satisfaction of charge 7 in full (4 pages)
10 August 2015	Registration of charge 041400510008, created on 31 July 2015 (53 pages)
10 August 2015	Satisfaction of charge 7 in full (4 pages)
10 August 2015	Satisfaction of charge 5 in full (4 pages)
9 March 2015	Full accounts made up to 31 May 2014 (23 pages)
9 March 2015	Full accounts made up to 31 May 2014 (23 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (4 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (4 pages)
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	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)
27 February 2014	Full accounts made up to 31 May 2013 (24 pages)
27 February 2014	Full accounts made up to 31 May 2013 (24 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (4 pages)
14 January 2014	Resolutions RES13 ‐ That the directors of the company are hereby given authority to authority to authorise matters giving rise to an actual or potential conflict for the purpose of section 175 of the companies act 2006 30/12/2013 (1 page)
14 January 2014	Resolutions RES13 ‐ That the directors of the company are hereby given authority to authority to authorise matters giving rise to an actual or potential conflict for the purpose of section 175 of the companies act 2006 30/12/2013 (1 page)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 10,000 (4 pages)
4 March 2013	Full accounts made up to 31 May 2012 (23 pages)
4 March 2013	Full accounts made up to 31 May 2012 (23 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 7 (25 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 7 (25 pages)
22 February 2012	Full accounts made up to 31 May 2011 (23 pages)
22 February 2012	Full accounts made up to 31 May 2011 (23 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
2 March 2011	Full accounts made up to 31 May 2010 (23 pages)
2 March 2011	Full accounts made up to 31 May 2010 (23 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Kevin James Stewart Dougan on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Gordon Frank Colenso Banham on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Kevin James Stewart Dougan on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Mr Stephen Nigel Macquarrie on 26 January 2010 (1 page)
20 January 2010	Full accounts made up to 31 May 2009 (22 pages)
20 January 2010	Full accounts made up to 31 May 2009 (22 pages)
11 January 2010	Memorandum and Articles of Association (10 pages)
11 January 2010	Memorandum and Articles of Association (10 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 Mr Iain Duncan Cockburn on 8 December 2009 (2 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter arrangement/transaction (3 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter arrangement/transaction (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 6 (18 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 6 (18 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 April 2009	Full accounts made up to 31 May 2008 (21 pages)
3 April 2009	Full accounts made up to 31 May 2008 (21 pages)
23 February 2009	Secretary appointed mr stephen nigel macquarrie (1 page)
23 February 2009	Appointment terminated secretary lloyd lemmon (1 page)
23 February 2009	Secretary appointed mr stephen nigel macquarrie (1 page)
23 February 2009	Appointment terminated secretary lloyd lemmon (1 page)
1 February 2009	Return made up to 12/01/09; full list of members (10 pages)
1 February 2009	Return made up to 12/01/09; full list of members (10 pages)
21 January 2009	Secretary appointed mr lloyd john lemmon (1 page)
21 January 2009	Secretary appointed mr lloyd john lemmon (1 page)
21 January 2009	Appointment terminated secretary stephen macquarrie (1 page)
21 January 2009	Appointment terminated secretary stephen macquarrie (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)
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)
6 February 2008	Return made up to 12/01/08; no change of members (7 pages)
6 February 2008	Return made up to 12/01/08; no change of members (7 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
11 April 2007	Full accounts made up to 31 May 2006 (19 pages)
11 April 2007	Full accounts made up to 31 May 2006 (19 pages)
7 February 2007	Return made up to 12/01/07; full list of members (7 pages)
7 February 2007	Return made up to 12/01/07; full list of members (7 pages)
4 April 2006	Auditor's resignation (2 pages)
4 April 2006	Auditor's resignation (2 pages)
3 April 2006	Full accounts made up to 31 May 2005 (16 pages)
3 April 2006	Full accounts made up to 31 May 2005 (16 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
20 January 2006	Return made up to 12/01/06; full list of members (7 pages)
7 July 2005	Particulars of mortgage/charge (7 pages)
7 July 2005	Particulars of mortgage/charge (11 pages)
7 July 2005	Particulars of mortgage/charge (11 pages)
7 July 2005	Particulars of mortgage/charge (7 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	Group of companies' accounts made up to 31 May 2004 (41 pages)
4 April 2005	Group of companies' accounts made up to 31 May 2004 (41 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
14 February 2005	Return made up to 12/01/05; full list of members (8 pages)
14 February 2005	Return made up to 12/01/05; full list of members (8 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director 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	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	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	Declaration of assistance for shares acquisition (7 pages)
19 May 2004	Declaration of assistance for shares acquisition (7 pages)
19 May 2004	Declaration of assistance for shares acquisition (7 pages)
14 May 2004	Particulars of mortgage/charge (6 pages)
14 May 2004	Â£ ic 760000/10000 29/04/04 Â£ sr 750000@1=750000 (1 page)
14 May 2004	Â£ ic 760000/10000 29/04/04 Â£ sr 750000@1=750000 (1 page)
14 May 2004	Â£ nc 2500000/1750000 29/04/04 (1 page)
14 May 2004	Particulars of mortgage/charge (6 pages)
14 May 2004	Â£ nc 2500000/1750000 29/04/04 (1 page)
30 April 2004	Re-registration of Memorandum and Articles (22 pages)
30 April 2004	Application for reregistration from PLC to private (1 page)
30 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
30 April 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 April 2004	Re-registration of Memorandum and Articles (22 pages)
30 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
30 April 2004	Application for reregistration from PLC to private (1 page)
30 April 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 12/01/04; change of members (9 pages)
16 February 2004	Return made up to 12/01/04; change of members (9 pages)
16 February 2004	Director's particulars changed (1 page)
24 December 2003	Group of companies' accounts made up to 31 May 2003 (37 pages)
24 December 2003	Group of companies' accounts made up to 31 May 2003 (37 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
4 September 2003	Particulars of mortgage/charge (12 pages)
4 September 2003	Particulars of mortgage/charge (12 pages)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2003	Ad 16/05/03--------- Â£ si 250000@1=250000 Â£ ic 510000/760000 (2 pages)
17 June 2003	Ad 16/05/03--------- Â£ si 250000@1=250000 Â£ ic 510000/760000 (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
21 February 2003	Return made up to 12/01/03; no change of members (7 pages)
21 February 2003	Return made up to 12/01/03; no change of members (7 pages)
2 January 2003	Group of companies' accounts made up to 31 May 2002 (31 pages)
2 January 2003	Group of companies' accounts made up to 31 May 2002 (31 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
20 June 2002	Ad 31/05/01--------- Â£ si 510000@1 (2 pages)
20 June 2002	Particulars of contract relating to shares (4 pages)
20 June 2002	Ad 31/05/01--------- Â£ si 510000@1 (2 pages)
20 June 2002	Particulars of contract relating to shares (4 pages)
24 May 2002	Application to commence business (2 pages)
24 May 2002	Certificate of authorisation to commence business and borrow (1 page)
24 May 2002	Nc inc already adjusted 31/05/01 (1 page)
24 May 2002	Application to commence business (2 pages)
24 May 2002	Nc inc already adjusted 31/05/01 (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 May 2002	Certificate of authorisation to commence business and borrow (1 page)
3 May 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2002	New director appointed (3 pages)
5 February 2002	New director appointed (3 pages)
27 November 2001	Group of companies' accounts made up to 31 May 2001 (28 pages)
27 November 2001	Group of companies' accounts made up to 31 May 2001 (28 pages)
14 November 2001	Accounting reference date shortened from 31/05/02 to 31/05/01 (1 page)
14 November 2001	Accounting reference date shortened from 31/05/02 to 31/05/01 (1 page)
5 October 2001	Company name changed futurescene PLC\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed futurescene PLC\certificate issued on 05/10/01 (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
22 May 2001	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
22 May 2001	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: 16 churchill way cardiff CF10 2DX (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 16 churchill way cardiff CF10 2DX (1 page)
12 January 2001	Incorporation (13 pages)
12 January 2001	Incorporation (13 pages)

Hargreaves (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check