Company NameHargreaves Corporate Director Limited
Company StatusActive
Company Number11459305
CategoryPrivate Limited Company
Incorporation Date11 July 2018(5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gordon Frank Colenso Banham
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameMr David Robert Anderson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2019(6 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameMr Stephen Joseph Craigen
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2023(5 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT
Director NameMr John William Young Strachan Samuel
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Terrace Esh Winning
Durham
DH7 9PT

Location

Registered AddressWest Terrace
Esh Winning
Durham
DH7 9PT
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishEsh
WardEsh and Witton Gilbert
Built Up AreaEsh Winning
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (3 months from now)

Filing History

9 August 2023Termination of appointment of John William Young Strachan Samuel as a director on 9 August 2023 (1 page)
9 August 2023Appointment of Mr Stephen Joseph Craigen as a director on 9 August 2023 (2 pages)
12 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
12 October 2022Accounts for a dormant company made up to 31 May 2022 (3 pages)
13 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 February 2022Accounts for a dormant company made up to 31 May 2021 (3 pages)
12 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
5 October 2020Accounts for a dormant company made up to 31 May 2020 (3 pages)
10 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
10 September 2019Accounts for a dormant company made up to 31 May 2019 (3 pages)
10 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
31 January 2019Appointment of Mr David Robert Anderson as a director on 31 January 2019 (2 pages)
13 November 2018Current accounting period shortened from 31 July 2019 to 31 May 2019 (1 page)
11 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-11
  • GBP 1
(27 pages)