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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 9 months ago.
Status
Active
Active since incorporation
Company No
15316722
Private limited company
Age
1 year 9 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 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 29 August 2025 (9 days remaining)
Contact
Address
West Terrace
Esh Winning
Durham
DH7 9PT
England
Address changed on 13 Aug 2024 (1 year 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
David Robert Anderson, Hargreaves Corporate Director Limited, and 1 more are mutual people.
Active
Renaissance Land Regeneration Limited
David Robert Anderson, Hargreaves Corporate Director Limited, and 1 more are mutual people.
Active
Hargreaves Land (North) Limited
David Robert Anderson, Hargreaves Corporate Director Limited, and 1 more are mutual people.
Active
Renaissance Land Management Limited
David Robert Anderson, Hargreaves Corporate Director Limited, and 1 more are mutual people.
Active
Financials
Hargreaves Wilsden Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Hargreaves Land Limited (PSC) Appointed
1 Year Ago on 12 Aug 2024
Ptarmigan Land Developments Ltd (PSC) Resigned
1 Year Ago on 12 Aug 2024
Hargreaves Corporate Director Limited Appointed
1 Year Ago on 12 Aug 2024
Mr David Robert Anderson Appointed
1 Year Ago on 12 Aug 2024
Charles Hugh Wheatman Resigned
1 Year Ago on 12 Aug 2024
Craig Urquhart Neilson Resigned
1 Year Ago on 12 Aug 2024
Hugo Giles Stephen Astley Kirby Resigned
1 Year Ago on 12 Aug 2024
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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
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
Appointment of Hargreaves Corporate Director Limited as a director on 12 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 2 Frederic Mews London SW1X 8EQ England to West Terrace Esh Winning Durham DH7 9PT on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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