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Hargreaves Wilsden Ltd

Hargreaves Wilsden Ltd is an active company incorporated on 29 November 2023 with the registered office located in Durham, County Durham. Hargreaves Wilsden Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15316722
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
West Terrace
Esh Winning
Durham
DH7 9PT
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was 2 Frederic Mews London SW1X 8EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in Scotland • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Catix 1 Ltd
Charles Hugh Wheatman, Craig Urquhart Neilson, and 4 more are mutual people.
Active
Hargreaves Hemingfield Ltd
Charles Hugh Wheatman, Craig Urquhart Neilson, and 4 more are mutual people.
Active
Project Catix 2 Ltd
Craig Urquhart Neilson, Stephen James McBurney, and 3 more are mutual people.
Active
Project ILKXXX Ltd
Craig Urquhart Neilson, Stephen James McBurney, and 3 more are mutual people.
Active
Hargreaves Land (South) Limited
Bruce John Lindsay, David Robert Anderson, and 1 more are mutual people.
Active
Renaissance Land Regeneration Limited
Bruce John Lindsay, David Robert Anderson, and 1 more are mutual people.
Active
Hargreaves Land (North) Limited
Bruce John Lindsay, David Robert Anderson, and 1 more are mutual people.
Active
Renaissance Land Management Limited
Bruce John Lindsay, David Robert Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£97.14K
Total Liabilities
-£97.14K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Bruce John Lindsay Appointed
4 Months Ago on 1 Jun 2025
David Robert Anderson Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Hargreaves Land Limited (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Ptarmigan Land Developments Ltd (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Hargreaves Corporate Director Limited Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mr David Robert Anderson Appointed
1 Year 2 Months Ago on 12 Aug 2024
Charles Hugh Wheatman Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 May 2026
Submitted on 17 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 9 Sep 2025
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
Confirmation statement made on 28 November 2024 with updates
Submitted on 2 Dec 2024
Certificate of change of name
Submitted on 13 Aug 2024
Cessation of Ptarmigan Land Developments Ltd as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Hugo Giles Stephen Astley Kirby as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Craig Urquhart Neilson as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Charles Hugh Wheatman as a director on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
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