HS

HARGREAVES SERVICES PLC

Active

Company number 04952865

Newcastle Upon Tyne, England · Incorporated 4 November 2003

Wellbar Central, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

YORKSHIRE PHOENIX LIMITED · 4 November 2003 – 9 February 2004

WM 0502 LIMITED · 9 February 2004 – 24 June 2004

HARGREAVES (UK) HOLDINGS LIMITED · 24 June 2004 – 18 November 2005

Previous registered addresses

West Terrace Esh Winning Durham Durham DH7 9PT · until 15 September 2026

Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD England · until 5 July 2021

Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England · until 5 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Interim
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HICKS, Simon Angus
Director
1 June 2025
HD
HANKIN, David Mark
Secretary
9 August 2023
CS
CRAIGEN, Stephen Joseph
Director
1 August 2023
MN
MILLS, Nicholas
Director
9 September 2020
JC
JONES, Christopher David
Director
1 April 2020
MR
MCDOWELL, Roger Steven
Director
11 May 2018
HN
HALKES, Nigel Leslie
Director
21 August 2015
SJ
SAMUEL, John William Young Strachan
Secretary · Resigned
1 September 2019
AD
ANDERSON, David Robert
Director · Resigned
12 November 2018
SJ
SAMUEL, John William Young Strachan
Director · Resigned
2 January 2018
RA
ROBERTSON, Andrew Norman
Secretary · Resigned
1 July 2014
JP
JONES, Peter Anthony
Director · Resigned
6 June 2014
MD
MORGAN, David William
Director · Resigned
24 February 2012
GP
GILLATT, Peter John
Director · Resigned
1 September 2011
CI
COCKBURN, Iain Duncan
Director · Resigned
1 January 2008
RT
ROSS, Timothy Stuart
Director · Resigned
3 November 2005
MS
MACQUARRIE, Stephen Nigel
Secretary · Resigned
1 November 2004
YR
YOUNG, Robert
Director · Resigned
31 August 2004
BN
BARRACLOUGH, Nigel Mark
Director · Resigned
30 April 2004
DK
DOUGAN, Kevin James Stewart
Director · Resigned
30 April 2004
HJ
HUNTINGTON, John Michael
Director · Resigned
30 April 2004
HT
HODGSON, Terence Michael
Secretary · Resigned
23 February 2004
BG
BANHAM, Gordon Frank Colenso
Director · Resigned
23 February 2004
DP
DILLON, Peter Marshall
Director · Resigned
23 February 2004
SA
SIMPSON, Alexander Daniel Keeler
Secretary · Resigned
10 November 2003
WC
WHITTINGTON, Caroline Ann
Director · Resigned
10 November 2003
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 November 2003
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Capital Cancellation Shares
Capital
2 June 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 June 2026 View
Resolution
Resolution
1 June 2026 View
Accounts With Accounts Type Interim
Accounts
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Accounts With Accounts Type Group
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Group
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Group
Accounts
21 October 2022 View
Accounts With Accounts Type Group
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2021 View
Change Sail Address Company With Old Address New Address
Address
5 July 2021 View
Change Sail Address Company With Old Address New Address
Address
5 July 2021 View
Move Registers To Sail Company With New Address
Address
7 May 2021 View
Change Sail Address Company With New Address
Address
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Group
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Group
Accounts
29 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Group
Accounts
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Group
Accounts
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Group
Accounts
4 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Accounts With Accounts Type Group
Accounts
6 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2015 View
Accounts With Accounts Type Group
Accounts
28 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 November 2014 View
Resolution
Resolution
17 November 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Appoint Person Secretary Company With Name
Officers
2 July 2014 View
Termination Secretary Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Capital Allotment Shares
Capital
23 May 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Capital Allotment Shares
Capital
16 December 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Memorandum Articles
Incorporation
15 November 2013 View
Resolution
Resolution
15 November 2013 View
Accounts With Accounts Type Group
Accounts
12 November 2013 View
Capital Allotment Shares
Capital
11 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 November 2013 View
Capital Allotment Shares
Capital
25 October 2013 View
Miscellaneous
Miscellaneous
17 October 2013 View
Capital Allotment Shares
Capital
15 October 2013 View
Auditors Resignation Company
Auditors
11 October 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Capital Allotment Shares
Capital
24 September 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 August 2013 View
Capital Allotment Shares
Capital
21 August 2013 View
Capital Allotment Shares
Capital
20 August 2013 View
Capital Allotment Shares
Capital
8 August 2013 View
Capital Allotment Shares
Capital
5 August 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Capital Allotment Shares
Capital
22 July 2013 View
Capital Allotment Shares
Capital
17 July 2013 View
Capital Allotment Shares
Capital
1 July 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Capital Allotment Shares
Capital
6 June 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Resolution
Resolution
21 May 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Capital Allotment Shares
Capital
31 December 2012 View
Capital Allotment Shares
Capital
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 December 2012 View
Accounts With Accounts Type Group
Accounts
28 November 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Capital Allotment Shares
Capital
25 September 2012 View
Capital Allotment Shares
Capital
25 September 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Capital Allotment Shares
Capital
9 August 2012 View
Capital Allotment Shares
Capital
3 August 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Capital Allotment Shares
Capital
11 July 2012 View
Capital Allotment Shares
Capital
6 July 2012 View
Capital Allotment Shares
Capital
26 June 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Legacy
Mortgage
12 April 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Capital Allotment Shares
Capital
22 December 2011 View
Capital Allotment Shares
Capital
22 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 December 2011 View
Resolution
Resolution
24 November 2011 View
Accounts With Accounts Type Group
Accounts
22 November 2011 View
Capital Allotment Shares
Capital
22 November 2011 View
Capital Allotment Shares
Capital
26 October 2011 View
Capital Allotment Shares
Capital
24 October 2011 View
Capital Allotment Shares
Capital
24 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Capital Allotment Shares
Capital
15 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Capital Allotment Shares
Capital
8 September 2011 View
Capital Allotment Shares
Capital
25 August 2011 View
Capital Allotment Shares
Capital
22 July 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Capital Allotment Shares
Capital
25 March 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Capital Allotment Shares
Capital
8 December 2010 View
Capital Allotment Shares
Capital
7 December 2010 View
Capital Allotment Shares
Capital
3 December 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 December 2010 View
Resolution
Resolution
30 November 2010 View
Capital Allotment Shares
Capital
19 November 2010 View
Accounts With Accounts Type Group
Accounts
17 November 2010 View
Capital Allotment Shares
Capital
3 November 2010 View
Capital Allotment Shares
Capital
3 November 2010 View
Capital Allotment Shares
Capital
16 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Capital Allotment Shares
Capital
30 July 2010 View
Capital Allotment Shares
Capital
28 July 2010 View
Capital Allotment Shares
Capital
28 July 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Capital Allotment Shares
Capital
10 March 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Capital Allotment Shares
Capital
30 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Resolution
Resolution
30 November 2009 View
Accounts With Accounts Type Group
Accounts
30 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Mortgage
15 October 2009 View
Legacy
Mortgage
29 September 2009 View
Legacy
Capital
15 September 2009 View
Legacy
Mortgage
3 September 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Capital
28 May 2009 View
Legacy
Capital
8 May 2009 View
Legacy
Address
7 May 2009 View
Legacy
Capital
17 April 2009 View
Legacy
Mortgage
17 April 2009 View
Legacy
Address
27 March 2009 View
Legacy
Capital
9 March 2009 View
Legacy
Capital
20 February 2009 View
Memorandum Articles
Incorporation
30 December 2008 View
Legacy
Annual Return
18 December 2008 View
Legacy
Address
18 December 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Resolution
Resolution
21 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
16 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Group
Accounts
7 January 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Capital
23 March 2007 View
Statement Of Affairs
Miscellaneous
21 March 2007 View
Legacy
Capital
21 March 2007 View
Accounts With Accounts Type Group
Accounts
15 January 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Annual Return
19 December 2006 View
Auditors Resignation Company
Auditors
4 April 2006 View
Accounts With Accounts Type Group
Accounts
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
9 January 2006 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Capital
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Capital
14 December 2005 View
Accounts With Accounts Type Interim
Accounts
6 December 2005 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
23 November 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
18 November 2005 View
Legacy
Reregistration
18 November 2005 View
Accounts Balance Sheet
Accounts
18 November 2005 View
Auditors Statement
Auditors
18 November 2005 View
Auditors Report
Auditors
18 November 2005 View
Re Registration Memorandum Articles
Incorporation
18 November 2005 View
Legacy
Reregistration
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
24 August 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Officers
13 April 2005 View
Accounts With Accounts Type Group
Accounts
13 April 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
30 June 2004 View
Certificate Change Of Name Company
Change Of Name
24 June 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Legacy
Mortgage
14 May 2004 View
Legacy
Address
20 April 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Certificate Change Of Name Company
Change Of Name
9 February 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Address
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Incorporation Company
Incorporation
4 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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