Hargreaves Industrial Services Limited

Active02307132 Private limited company
Incorporated
19 October 1988 (38 years)
Previously known as
Norec Limited (until 2 June 2014)
Norec Engineering Limited (until 1 November 1993)
Norton Hambleton Ortech Limited (until 13 February 1990)
Earlier: Blackmast Limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Management consultancy activities other than financial management (70229)
Engineering design activities for industrial process and production (71121)
Other engineering activities (71129)
Accounts type
Full
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
1 June 2025
Appointed Hicks, Simon Angus as Director
1 August 2024
Appointed Watson, John Raymond as Director
9 August 2023
23 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
16 July 2018
25 June 2018
Appointed Hager, Sean as Director
1 June 2018
Resigned Haynes, Julie May as Director
4 October 2017
Resigned Cockburn, Iain Duncan as Director
6 May 2016
Resigned Tobin, Daniel John as Director
1 July 2014
Resigned Macquarrie, Stephen Nigel as Secretary
30 June 2013
Resigned Warburton, Garry Brian as Director
24 October 2012
Appointed Tobin, Daniel John as Director
1 June 2012
Appointed Haynes, Julie May as Director
1 June 2012
Resigned Kelley, Gregory as Director
30 November 2010
Appointed Barlow, Paul Michael as Director
30 November 2010
Resigned Barlow, Paul Michael as Director
30 November 2010
Appointed Jones, Pauline Helen as Director
30 November 2010
Resigned Jones, Pauline Helen as Director
1 January 2008
Appointed Cockburn, Iain Duncan as Director
31 December 2007
Resigned Dillon, Peter Marshall as Director
1 September 2006
Appointed Dillon, Peter Marshall as Director
1 September 2006
Appointed Macquarrie, Stephen Nigel as Secretary
1 September 2006
Appointed Warburton, Garry Brian as Director
1 September 2006
Appointed Banham, Gordon Frank Colenso as Director
1 September 2006
Appointed Kelley, Gregory as Director
1 September 2006
Resigned Warburton, Garry Brian as Secretary
1 September 2006
Resigned Capolongo, James Anthony as Director
20 October 1997
Appointed Warburton, Garry Brian as Secretary
17 October 1997
Resigned Moore, David Maxwell as Secretary
17 October 1997
Resigned Braddock, David as Director
26 April 1996
Resigned Fruchtman, Irwin as Director
1 March 1994
Resigned Roen, Allard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4952865

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd Owns 25–50% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited Owns 50–75% of shares
Maltby Colliery Limited Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Industrial Services Limited This company Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited Owns 75–100% of shares
S & B Utilities Limited Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Wilsden Ltd Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 May 2026
30 September 2026Director's details changed
18 September 2026Registered office address changed
8 June 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates2 March 2026
Show all 210 filings

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