| Company Name | Hargreaves Property Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 10953526 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2017(6 years, 7 months ago) |
| Previous Name | Hargreaves Estates Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gordon Frank Colenso Banham |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Terrace Esh Winning Durham DH7 9PT |
| Director Name | Mr David Robert Anderson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2019(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 7 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(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | West Terrace Esh Winning Durham DH7 9PT |
| Director Name | Mr Gregory Mark Liggins |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2021(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Terrace Esh Winning Durham DH7 9PT |
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 |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Charges
| 12 January 2021 | Delivered on: 13 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 28 July 2020 | Delivered on: 4 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 |
| 31 July 2018 | Delivered on: 13 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 4 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Accounts for a small company made up to 31 May 2023 (24 pages) |
| 9 November 2023 | Satisfaction of charge 109535260003 in full (1 page) |
| 9 November 2023 | Satisfaction of charge 109535260002 in full (1 page) |
| 9 November 2023 | Satisfaction of charge 109535260005 in full (1 page) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 12 October 2022 | Accounts for a small company made up to 31 May 2022 (24 pages) |
| 14 July 2022 | Termination of appointment of Gregory Mark Liggins as a director on 8 July 2022 (1 page) |
| 24 February 2022 | Accounts for a small company made up to 31 May 2021 (24 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with updates (3 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 31 July 2021 | Satisfaction of charge 109535260001 in full (4 pages) |
| 31 July 2021 | Satisfaction of charge 109535260004 in full (4 pages) |
| 2 March 2021 | Full accounts made up to 31 May 2020 (18 pages) |
| 13 January 2021 | Registration of charge 109535260005, created on 12 January 2021 (10 pages) |
| 5 January 2021 | Appointment of Mr Gregory Mark Liggins as a director on 5 January 2021 (2 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 4 August 2020 | Registration of charge 109535260004, created on 28 July 2020 (62 pages) |
| 7 July 2020 | Registration of charge 109535260003, created on 23 June 2020 (10 pages) |
| 17 January 2020 | Full accounts made up to 31 May 2019 (16 pages) |
| 11 September 2019 | Change of details for Hargreaves Services Plc as a person with significant control on 1 September 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 6 September 2019 | Appointment of Mr David Robert Anderson as a director on 6 September 2019 (2 pages) |
| 18 January 2019 | Full accounts made up to 31 May 2018 (12 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 109535260002, created on 5 October 2018 (40 pages) |
| 12 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 20 August 2018 | Resolutions
|
| 13 August 2018 | Registration of charge 109535260001, created on 31 July 2018 (60 pages) |
| 16 November 2017 | Resolutions
|
| 16 November 2017 | Resolutions
|
| 26 September 2017 | Current accounting period shortened from 30 September 2018 to 31 May 2018 (1 page) |
| 26 September 2017 | Current accounting period shortened from 30 September 2018 to 31 May 2018 (1 page) |
| 8 September 2017 | Incorporation
Statement of capital on 2017-09-08
|
| 8 September 2017 | Incorporation
Statement of capital on 2017-09-08
|