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All Information about:

                        
Name

Hargreaves Land Holdings Limited

Address
West Terrace
Esh Winning
Durham
DH7 9PT
VAT ID no VAT ID available
Company No. 11820611 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hargreaves Services Plc Status: Active Notified: 11/02/2019 Companies House Number: 04952865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Anderson, David Robert Durham, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Banham, Gordon Frank Colenso Durham, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hargreaves Corporate Director Limited, Durham, United Kingdom Status: Active Notified: 11/02/2019 Role: Director

    Companies Controlled by This Company (10)

    gb-flag GB Drakelands Holdings Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hargreaves Maltby Limited Status: Active Notified: 06/04/2016 Companies House Number: 08258952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Hargreaves Property Ventures Limited Status: Active Notified: 08/09/2017 Companies House Number: 10953526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hargreaves Regeneration Limited Status: Active Notified: 29/03/2019 Companies House Number: 11914130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hargreaves Services (Blindwells) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08587087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hargreaves Services (Westfield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08587036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hargreaves Services Wind Farm (Chalmerston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08587161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kennoxhead SPV Limited Status: Active Notified: 07/02/2023 Companies House Number: 14644723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield EFW SPV Limited Status: Active Notified: 07/02/2023 Companies House Number: 14644794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Solar SPV Limited Status: Active Notified: 07/02/2023 Companies House Number: 14645257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors