Founded in 2003, Hargreaves Services Plc are based in Durham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Hargreaves Services Plc. There are 7 directors listed as Samuel, John William Young Strachan, Halkes, Nigel Leslie, Jones, Christopher David, Mills, Nicholas Harwood Bertram, Robertson, Andrew Norman, Simpson, Alexander Daniel Keeler, Whittington, Caroline Ann for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALKES, Nigel Leslie | 21 August 2015 | - | 1 |
| JONES, Christopher David | 01 April 2020 | - | 1 |
| MILLS, Nicholas Harwood Bertram | 09 September 2020 | - | 1 |
| WHITTINGTON, Caroline Ann | 10 November 2003 | 23 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAMUEL, John William Young Strachan | 01 September 2019 | - | 1 |
| ROBERTSON, Andrew Norman | 01 July 2014 | 31 August 2019 | 1 |
| SIMPSON, Alexander Daniel Keeler | 10 November 2003 | 23 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| AP01 - Appointment of director | 11 September 2020 | |
| MR01 - N/A | 05 August 2020 | |
| MR01 - N/A | 07 July 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| AP03 - Appointment of secretary | 02 September 2019 | |
| TM02 - Termination of appointment of secretary | 02 September 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| CS01 - N/A | 06 November 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| MR01 - N/A | 10 October 2018 | |
| MR04 - N/A | 25 August 2018 | |
| MR01 - N/A | 10 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| MR04 - N/A | 23 May 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 15 November 2017 | |
| PSC08 - N/A | 24 July 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 04 November 2016 | |
| MR01 - N/A | 15 February 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 26 November 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| MR01 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| AP03 - Appointment of secretary | 02 July 2014 | |
| TM02 - Termination of appointment of secretary | 02 July 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| MR01 - N/A | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 23 May 2014 | |
| SH01 - Return of Allotment of shares | 15 January 2014 | |
| SH01 - Return of Allotment of shares | 15 January 2014 | |
| SH01 - Return of Allotment of shares | 15 January 2014 | |
| SH01 - Return of Allotment of shares | 06 January 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2013 | |
| SH01 - Return of Allotment of shares | 18 November 2013 | |
| RESOLUTIONS - N/A | 15 November 2013 | |
| MEM/ARTS - N/A | 15 November 2013 | |
| AA - Annual Accounts | 12 November 2013 | |
| SH01 - Return of Allotment of shares | 11 November 2013 | |
| AR01 - Annual Return | 08 November 2013 | |
| SH01 - Return of Allotment of shares | 25 October 2013 | |
| MISC - Miscellaneous document | 17 October 2013 | |
| SH01 - Return of Allotment of shares | 15 October 2013 | |
| AUD - Auditor's letter of resignation | 11 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 24 September 2013 | |
| SH01 - Return of Allotment of shares | 19 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| SH01 - Return of Allotment of shares | 10 September 2013 | |
| MR01 - N/A | 27 August 2013 | |
| SH01 - Return of Allotment of shares | 21 August 2013 | |
| SH01 - Return of Allotment of shares | 20 August 2013 | |
| SH01 - Return of Allotment of shares | 08 August 2013 | |
| SH01 - Return of Allotment of shares | 05 August 2013 | |
| SH01 - Return of Allotment of shares | 29 July 2013 | |
| SH01 - Return of Allotment of shares | 29 July 2013 | |
| SH01 - Return of Allotment of shares | 29 July 2013 | |
| SH01 - Return of Allotment of shares | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 17 July 2013 | |
| SH01 - Return of Allotment of shares | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| SH01 - Return of Allotment of shares | 24 May 2013 | |
| RESOLUTIONS - N/A | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 03 May 2013 | |
| SH01 - Return of Allotment of shares | 03 May 2013 | |
| SH01 - Return of Allotment of shares | 31 December 2012 | |
| RESOLUTIONS - N/A | 10 December 2012 | |
| SH01 - Return of Allotment of shares | 10 December 2012 | |
| SH01 - Return of Allotment of shares | 04 December 2012 | |
| SH01 - Return of Allotment of shares | 04 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| SH01 - Return of Allotment of shares | 09 November 2012 | |
| SH01 - Return of Allotment of shares | 07 November 2012 | |
| SH01 - Return of Allotment of shares | 10 October 2012 | |
| SH01 - Return of Allotment of shares | 10 October 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 14 August 2012 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| SH01 - Return of Allotment of shares | 03 August 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 19 July 2012 | |
| SH01 - Return of Allotment of shares | 11 July 2012 | |
| SH01 - Return of Allotment of shares | 06 July 2012 | |
| SH01 - Return of Allotment of shares | 26 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2012 | |
| AP01 - Appointment of director | 19 March 2012 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| AR01 - Annual Return | 02 December 2011 | |
| RESOLUTIONS - N/A | 24 November 2011 | |
| AA - Annual Accounts | 22 November 2011 | |
| SH01 - Return of Allotment of shares | 22 November 2011 | |
| SH01 - Return of Allotment of shares | 26 October 2011 | |
| SH01 - Return of Allotment of shares | 24 October 2011 | |
| SH01 - Return of Allotment of shares | 24 October 2011 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| SH01 - Return of Allotment of shares | 15 September 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| SH01 - Return of Allotment of shares | 08 September 2011 | |
| SH01 - Return of Allotment of shares | 25 August 2011 | |
| SH01 - Return of Allotment of shares | 22 July 2011 | |
| SH01 - Return of Allotment of shares | 08 July 2011 | |
| SH01 - Return of Allotment of shares | 27 June 2011 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| SH01 - Return of Allotment of shares | 13 April 2011 | |
| SH01 - Return of Allotment of shares | 25 March 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 12 January 2011 | |
| SH01 - Return of Allotment of shares | 05 January 2011 | |
| SH01 - Return of Allotment of shares | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 07 December 2010 | |
| SH01 - Return of Allotment of shares | 03 December 2010 | |
| AR01 - Annual Return | 03 December 2010 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| SH01 - Return of Allotment of shares | 19 November 2010 | |
| AA - Annual Accounts | 17 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 16 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 30 July 2010 | |
| SH01 - Return of Allotment of shares | 30 July 2010 | |
| SH01 - Return of Allotment of shares | 28 July 2010 | |
| SH01 - Return of Allotment of shares | 28 July 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| SH01 - Return of Allotment of shares | 10 March 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| SH01 - Return of Allotment of shares | 30 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AR01 - Annual Return | 05 December 2009 | |
| RESOLUTIONS - N/A | 30 November 2009 | |
| AA - Annual Accounts | 30 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
| 287 - Change in situation or address of Registered Office | 07 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 27 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 2009 | |
| MEM/ARTS - N/A | 30 December 2008 | |
| 363a - Annual Return | 18 December 2008 | |
| 353a - Register of members in non-legible form | 18 December 2008 | |
| AA - Annual Accounts | 11 December 2008 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| RESOLUTIONS - N/A | 01 December 2007 | |
| RESOLUTIONS - N/A | 01 December 2007 | |
| RESOLUTIONS - N/A | 01 December 2007 | |
| RESOLUTIONS - N/A | 01 December 2007 | |
| 363s - Annual Return | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| SA - Shares agreement | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AUD - Auditor's letter of resignation | 04 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| RESOLUTIONS - N/A | 23 December 2005 | |
| 123 - Notice of increase in nominal capital | 23 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 18 November 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 November 2005 | |
| BS - Balance sheet | 18 November 2005 | |
| AUDS - Auditor's statement | 18 November 2005 | |
| AUDR - Auditor's report | 18 November 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 18 November 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| RESOLUTIONS - N/A | 24 August 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 225 - Change of Accounting Reference Date | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| CERTNM - Change of name certificate | 24 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 18 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2004 | |
| 123 - Notice of increase in nominal capital | 15 May 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| CERTNM - Change of name certificate | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| NEWINC - New incorporation documents | 04 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2020 | Outstanding |
N/A |
| A registered charge | 23 June 2020 | Outstanding |
N/A |
| A registered charge | 05 October 2018 | Outstanding |
N/A |
| A registered charge | 31 July 2018 | Outstanding |
N/A |
| A registered charge | 09 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 16 August 2013 | Fully Satisfied |
N/A |
| Debenture | 03 April 2012 | Fully Satisfied |
N/A |
| Debenture | 18 September 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 June 2005 | Fully Satisfied |
N/A |
| Debenture | 17 June 2005 | Fully Satisfied |
N/A |
| Debenture | 17 June 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 2004 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 30 April 2004 | Fully Satisfied |
N/A |
