HE Contracts Limited

Active03523630 Private limited company
Incorporated
9 March 1998 (28 years)
Previously known as
Hargreaves Engineering & Contracts Limited (until 31 October 2019)
Ajs Contracts Limited (until 1 April 2014)
Industry
Machining (25620)
Accounts type
Dormant
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 May 2026
Appointed Hager, Sean as Director
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
23 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
1 June 2018
Resigned Haynes, Julie May as Director
4 October 2017
Resigned Cockburn, Iain Duncan as Director
1 July 2014
Resigned Macquarrie, Stephen Nigel as Secretary
30 June 2013
Resigned Warburton, Garry Brian as Director
1 June 2012
Appointed Haynes, Julie May as Director
1 June 2012
Resigned Kelley, Gregory as Director
2 April 2008
Resigned Wragg, Alan as Director
2 April 2008
Appointed Kelley, Gregory as Director
2 April 2008
Appointed Macquarrie, Stephen Nigel as Secretary
2 April 2008
Appointed Banham, Gordon Frank Colenso as Director
2 April 2008
Appointed Warburton, Garry Brian as Director
2 April 2008
Resigned Armstrong, Patrick as Director
2 April 2008
Resigned Wheatley, John as Director
2 April 2008
Appointed Cockburn, Iain Duncan as Director
2 April 2008
Resigned Smith, Christopher as Director
2 April 2008
Resigned Morris, Susan Elizabeth as Secretary
6 April 2003
Appointed Armstrong, Patrick as Director
27 April 1998
Resigned Armstrong, Patrick as Director
30 March 1998
Appointed Smith, Christopher as Director
30 March 1998
Appointed Wragg, Alan as Director
30 March 1998
Appointed Armstrong, Patrick as Director
9 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1998
Appointed Morris, Susan Elizabeth as Secretary
9 March 1998
Appointed Wheatley, John 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
Private Limited Company
Reg. no. 2307132

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 Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
2 March 2026Confirmation statement with no updates2 March 2026
14 January 2026Accounts for a dormant company31 May 2025
Show all recent filings

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