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HARGREAVES LAND (SOUTH) LIMITED (04640579)

HARGREAVES LAND (SOUTH) LIMITED (04640579) is an active UK company. incorporated on 17 January 2003. with registered office in Durham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HARGREAVES LAND (SOUTH) LIMITED has been registered for 23 years. Current directors include LINDSAY, Bruce John, HARGREAVES CORPORATE DIRECTOR LIMITED.

Company Number
04640579
Status
active
Type
ltd
Incorporated
17 January 2003
Age
23 years
Address
West Terrace, Durham, DH7 9PT
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LINDSAY, Bruce John, HARGREAVES CORPORATE DIRECTOR LIMITED
SIC Codes
68100

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Introduction
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HARGREAVES LAND (SOUTH) LIMITED

HARGREAVES LAND (SOUTH) LIMITED is an active company incorporated on 17 January 2003 with the registered office located in Durham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HARGREAVES LAND (SOUTH) LIMITED was registered 23 years ago.(SIC: 68100)

Status

active

Active since 23 years ago

Company No

04640579

LTD Company

Age

23 Years

Incorporated 17 January 2003

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 November 2025 (4 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026

Previous Company Names

RENAISSANCE (PADIHAM) LIMITED
From: 13 December 2010To: 16 May 2019
MULLER RENAISSANCE (PADIHAM) LIMITED
From: 31 October 2006To: 13 December 2010
EGERTON LODGE PROPERTY INVESTMENT LIMITED
From: 17 January 2003To: 31 October 2006
Contact
Address

West Terrace Esh Winning Durham, DH7 9PT,

Previous Addresses

Coggeshall Road Earls Colne Essex CO6 2JX
From: 15 December 2010To: 1 November 2016
the Point Crewe Road Alsager Cheshire ST7 2GP
From: 17 January 2003To: 15 December 2010
Timeline

19 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Dec 10
Director Left
Dec 10
Share Issue
Jan 11
Director Joined
Feb 16
Director Joined
Feb 16
Loan Cleared
Feb 16
Loan Secured
Mar 16
Director Left
Dec 17
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Nov 18
Director Left
Jun 19
Director Joined
Sept 19
Loan Cleared
Jul 21
Director Left
Jul 22
Director Left
Jun 25
Director Joined
Jun 25
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

LINDSAY, Bruce John

Active
Esh Winning, DurhamDH7 9PT
Born February 1966
Director
Appointed 01 Jun 2025

HARGREAVES CORPORATE DIRECTOR LIMITED

Active
Esh Winning, DurhamDH7 9PT
Corporate director
Appointed 23 Nov 2018

JOHNSTON, Phillip Charles

Resigned
Crewe Road, AlsagerST7 2GP
Secretary
Appointed 01 Nov 2006
Resigned 07 Dec 2010

MULLER, Rachael Jane

Resigned
The Old Stables Hatherton Lodge, NantwichCW5 7LD
Secretary
Appointed 17 Jan 2003
Resigned 01 Nov 2006

SAVILLE, Ian David

Resigned
Esh Winning, DurhamDH7 9PT
Secretary
Appointed 07 Dec 2010
Resigned 28 Oct 2016

ANDERSON, David Robert

Resigned
Esh Winning, DurhamDH7 9PT
Born February 1967
Director
Appointed 06 Sept 2019
Resigned 31 May 2025

BROTHERSTON, Robert

Resigned
Esh Winning, DurhamDH7 9PT
Born August 1958
Director
Appointed 09 Jan 2016
Resigned 10 Jan 2018

DOUGAN, Kevin James Stewart

Resigned
Esh Winning, DurhamDH7 9PT
Born June 1954
Director
Appointed 09 Jan 2016
Resigned 01 Dec 2017

JOHNSTON, Phillip Charles

Resigned
41 Cloverfields, CheshireCW1 5AL
Born June 1961
Director
Appointed 17 Jan 2003
Resigned 01 Nov 2006

LIGGINS, Gregory Mark

Resigned
Esh Winning, DurhamDH7 9PT
Born January 1984
Director
Appointed 19 Jan 2018
Resigned 08 Jul 2022

MULLER, Colin Richard

Resigned
Crewe Road, AlsagerST7 2GP
Born November 1959
Director
Appointed 01 Nov 2006
Resigned 07 Dec 2010

MULLER, Rachael Jane

Resigned
Crewe Road, AlsagerST7 2GP
Born April 1967
Director
Appointed 01 Nov 2006
Resigned 07 Dec 2010

PUGH, Guy Warwick

Resigned
Esh Winning, DurhamDH7 9PT
Born January 1956
Director
Appointed 01 Nov 2006
Resigned 10 Jun 2019

VINCENT, David Peter

Resigned
Esh Winning, DurhamDH7 9PT
Born June 1958
Director
Appointed 01 Nov 2006
Resigned 31 Dec 2017

Persons with significant control

1

Renaissance Land Regeneration Limited

Active
Esh Winning, DurhamDH7 9PT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Dormant
9 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
6 January 2026
RP01AP01RP01AP01
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 January 2024
AAAnnual Accounts
Legacy
17 January 2024
AGREEMENT2AGREEMENT2
Legacy
13 December 2023
PARENT_ACCPARENT_ACC
Legacy
13 December 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 November 2022
AAAnnual Accounts
Legacy
24 November 2022
PARENT_ACCPARENT_ACC
Legacy
24 November 2022
GUARANTEE2GUARANTEE2
Legacy
24 November 2022
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
18 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 July 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Resolution
16 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2019
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
23 November 2018
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
5 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 November 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 November 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 February 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Change Account Reference Date Company
5 February 2016
AA01Change of Accounting Reference Date
Auditors Resignation Company
5 February 2016
AUDAUD
Resolution
5 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Full
20 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
10 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
5 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Legacy
5 April 2013
MG01MG01
Legacy
1 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Full
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Accounts With Accounts Type Full
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Change Person Secretary Company With Change Date
7 February 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2011
CH01Change of Director Details
Legacy
3 February 2011
MG02MG02
Legacy
14 January 2011
MG02MG02
Capital Alter Shares Consolidation
11 January 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
11 January 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
15 December 2010
AD01Change of Registered Office Address
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
15 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
15 December 2010
TM02Termination of Secretary
Certificate Change Of Name Company
13 December 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 December 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
8 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Secretary Company With Change Date
10 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Legacy
11 August 2009
288cChange of Particulars
Legacy
11 August 2009
288cChange of Particulars
Legacy
30 January 2009
287Change of Registered Office
Legacy
30 January 2009
363aAnnual Return
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2007
AAAnnual Accounts
Legacy
22 February 2007
363sAnnual Return (shuttle)
Legacy
22 November 2006
395Particulars of Mortgage or Charge
Legacy
22 November 2006
395Particulars of Mortgage or Charge
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
288aAppointment of Director or Secretary
Resolution
16 November 2006
RESOLUTIONSResolutions
Legacy
16 November 2006
88(2)R88(2)R
Resolution
16 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Certificate Change Of Name Company
31 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 February 2006
363sAnnual Return (shuttle)
Legacy
6 July 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
8 February 2005
AAAnnual Accounts
Legacy
21 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 May 2004
AAAnnual Accounts
Legacy
17 February 2004
363sAnnual Return (shuttle)
Legacy
23 January 2004
288cChange of Particulars
Legacy
23 January 2004
287Change of Registered Office
Legacy
23 January 2004
287Change of Registered Office
Legacy
11 June 2003
225Change of Accounting Reference Date
Incorporation Company
17 January 2003
NEWINCIncorporation