TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Hargreaves Land Holdings Limited
Adresse
West Terrace
Esh Winning
Durham
DH7 9PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11820611 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •