Introduction
Watch Company
H
HARGREAVES PROPERTY VENTURES LIMITED
HARGREAVES PROPERTY VENTURES LIMITED is an active company incorporated on 8 September 2017 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 PROPERTY VENTURES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10953526
LTD Company
Age
8 Years
Incorporated 8 September 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
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
HARGREAVES ESTATES HOLDINGS LIMITED
From: 8 September 2017To: 16 November 2017
Address
West Terrace Esh Winning Durham, DH7 9PT,
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Corporate Director Company With ...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Jul 22
Termination Director Company With Name T...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BANHAM, Gordon Frank Colenso
ActiveEsh Winning, DurhamDH7 9PT
Born June 1964
Director
Appointed 08 Sept 2017
BANHAM, Gordon Frank Colenso
Esh Winning, DurhamDH7 9PT
Born June 1964
Director
08 Sept 2017
Active
LINDSAY, Bruce John
ActiveEsh Winning, DurhamDH7 9PT
Born February 1966
Director
Appointed 01 Jun 2025
LINDSAY, Bruce John
Esh Winning, DurhamDH7 9PT
Born February 1966
Director
01 Jun 2025
Active
HARGREAVES CORPORATE DIRECTOR LIMITED
ActiveEsh Winning, DurhamDH7 9PT
Corporate director
Appointed 23 Nov 2018
HARGREAVES CORPORATE DIRECTOR LIMITED
Esh Winning, DurhamDH7 9PT
Corporate director
23 Nov 2018
Active
ANDERSON, David Robert
ResignedEsh Winning, DurhamDH7 9PT
Born February 1967
Director
Appointed 06 Sept 2019
Resigned 31 May 2025
ANDERSON, David Robert
Esh Winning, DurhamDH7 9PT
Born February 1967
Director
06 Sept 2019
Resigned 31 May 2025
Resigned
LIGGINS, Gregory Mark
ResignedEsh Winning, DurhamDH7 9PT
Born January 1984
Director
Appointed 05 Jan 2021
Resigned 08 Jul 2022
LIGGINS, Gregory Mark
Esh Winning, DurhamDH7 9PT
Born January 1984
Director
05 Jan 2021
Resigned 08 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 08 Sept 2017
Hargreaves Land Holdings Limited
Esh Winning, DurhamDH7 9PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
13 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2021
4 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2020
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020
11 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2019
23 November 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 November 2018
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
13 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2018
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2017