Hargreaves (UK) Services Limited

Active03735251 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Wholesale of metals and metal ores (46720)
Freight transport by road (49410)
Accounts type
Full
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Website & contact details

Group website
The site of this company’s group or brand.

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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born September 1968 (58)
Vickers, Robert Frank
Director · Appointed 30 September 2024
British
Born November 1973
Director · Appointed 1 August 2024
British
Born June 1986 (40)
Corporate Director · Appointed 23 November 2018
Director · Appointed 17 March 1999
British
Born November 1962
Officer history (23 former)
1 June 2025
Appointed Hicks, Simon Angus as Director
1 November 2024
Resigned Barker, Stephen James as Director
30 September 2024
Appointed Vickers, Robert Frank as Director
1 August 2024
Appointed Watson, John Raymond as Director
31 October 2020
Resigned Burks, John Paul as Director
1 October 2020
Appointed Barker, Stephen James as Director
31 August 2019
Resigned Robertson, Andrew Norman as Secretary
31 July 2019
Resigned Brotherston, Robert as Director
23 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
17 August 2018
Resigned Spence-Wolrich, Andrew Robert as Director
1 December 2017
Resigned Dougan, Kevin James Stewart as Director
15 May 2017
Resigned Cockburn, Iain Duncan as Director
15 May 2017
Appointed Burks, John Paul as Director
15 May 2017
Appointed Spence-Wolrich, Andrew Robert as Director
15 May 2017
Resigned Anson, Steven Leslie as Director
15 May 2017
Resigned Banham, Gordon Frank Colenso as Director
3 November 2016
Resigned Birkett, John Paul, Mr as Director
30 April 2016
Resigned Macquarrie, Stephen Nigel as Director
30 September 2014
Resigned Barraclough, Nigel Mark as Director
1 July 2014
Appointed Robertson, Andrew Norman as Secretary
1 July 2014
Resigned Macquarrie, Stephen Nigel as Secretary
31 October 2012
Resigned Vicary, Gareth Rhys as Director
1 November 2011
Appointed Barraclough, Nigel Mark as Director
10 December 2010
Resigned Forrest, Mark Patrick as Director
31 March 2010
Resigned Vikentiou, Nicholas as Director
3 September 2009
Resigned Marshall, Christopher Andrew as Director
13 March 2009
Resigned Young, Paul Andrew as Director
27 January 2009
Appointed Forrest, Mark Patrick as Director
1 January 2008
Appointed Cockburn, Iain Duncan as Director
31 December 2007
Resigned Dillon, Peter Marshall as Director
20 August 2007
Appointed Anson, Steven Leslie as Director
22 January 2007
Appointed Vicary, Gareth Rhys as Director
10 March 2005
Appointed Marshall, Christopher Andrew as Director
10 March 2005
Appointed Dougan, Kevin James Stewart as Director
10 March 2005
Appointed Birkett, John Paul, Mr as Director
10 March 2005
Appointed Macquarrie, Stephen Nigel as Director
10 March 2005
Appointed Vikentiou, Nicholas as Director
1 November 2004
Resigned Hodgson, Terence Michael as Secretary
1 November 2004
Appointed Macquarrie, Stephen Nigel as Secretary
30 April 2004
Resigned Young, Robert as Director
20 August 2003
Appointed Dillon, Peter Marshall as Director
1 June 2003
Appointed Banham, Gordon Frank Colenso as Director
20 November 2000
Resigned Thomson, Michael as Secretary
20 November 2000
Appointed Hodgson, Terence Michael as Secretary
17 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Young, Robert as Director
17 March 1999
Appointed Thomson, Michael as Secretary
17 March 1999
Appointed Young, Paul Andrew as Director
17 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Brotherston, Robert as Director
17 March 1999
Appointed Sowerby, Neal 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. 4140051

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 This company 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 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 190

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 May 2026
30 September 2026Director's details changed
18 September 2026Registered office address changed
2 March 2026Confirmation statement with no updates2 March 2026
6 November 2025Full accounts31 May 2025
Show all 190 filings

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