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Hargreaves Maltby Limited

Hargreaves Maltby Limited is an active company incorporated on 18 October 2012 with the registered office located in Durham, County Durham. Hargreaves Maltby Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08258952
Private limited company
Age
12 years
Incorporated 18 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Hargreaves Maltby Limited
Contact
Address
West Terrace
Esh Winning
Durham
DH7 9PT
Same address since incorporation
Telephone
01913734485
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Robert Anderson
Director • British • Lives in England • Born in Feb 1967
Gordon Frank Colenso Banham
Director • British • Lives in England • Born in Jun 1964
Bruce John Lindsay
Director • British • Lives in Scotland • Born in Feb 1966
Hargreaves Land Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Sound Limited
Gordon Frank Colenso Banham, Hargreaves Corporate Director Limited, and 2 more are mutual people.
Active
Tower Regeneration Limited
Gordon Frank Colenso Banham, Hargreaves Corporate Director Limited, and 2 more are mutual people.
Active
Hargreaves Property Ventures Limited
Hargreaves Corporate Director Limited, David Robert Anderson, and 2 more are mutual people.
Active
Hargreaves Land Holdings Limited
Gordon Frank Colenso Banham, Hargreaves Corporate Director Limited, and 2 more are mutual people.
Active
Hargreaves Land (South) Limited
Hargreaves Corporate Director Limited, David Robert Anderson, and 1 more are mutual people.
Active
Renaissance Land Regeneration Limited
Hargreaves Corporate Director Limited, David Robert Anderson, and 1 more are mutual people.
Active
Hargreaves Land (North) Limited
Hargreaves Corporate Director Limited, David Robert Anderson, and 1 more are mutual people.
Active
Renaissance Land Management Limited
Hargreaves Corporate Director Limited, David Robert Anderson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£5.66M
Increased by £5.66M (%)
Turnover
£4.85M
Increased by £2.52M (+108%)
Employees
2
Same as previous period
Total Assets
£5.67M
Increased by £4.26M (+304%)
Total Liabilities
-£4.83M
Increased by £2.74M (+131%)
Net Assets
£833K
Increased by £1.52M (-221%)
Debt Ratio (%)
85%
Decreased by 63.88% (-43%)
See 10 Year Full Financials
Latest Activity
Mr Bruce John Lindsay Appointed
3 Months Ago on 1 Jun 2025
David Robert Anderson Resigned
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Appointment of Mr Bruce John Lindsay as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of David Robert Anderson as a director on 31 May 2025
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 17 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 17 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 12 Dec 2023
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Repayment History
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