Hargreaves Land (South) Limited

Active04640579 Private limited company
Incorporated
17 January 2003 (23 years)
Previously known as
Renaissance (Padiham) Limited (until 16 May 2019)
Muller Renaissance (Padiham) Limited (until 13 December 2010)
Egerton Lodge Property Investment Limited (until 31 October 2006)
Industry
Buying and selling of own real estate (68100)
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
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 June 2025
Appointed Lindsay, Bruce John as Director
31 May 2025
Resigned Anderson, David Robert as Director
8 July 2022
Resigned Liggins, Gregory Mark as Director
6 September 2019
Appointed Anderson, David Robert as Director
10 June 2019
Resigned Pugh, Guy Warwick as Director
23 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
19 January 2018
Appointed Liggins, Gregory Mark as Director
10 January 2018
Resigned Brotherston, Robert as Director
31 December 2017
Resigned Vincent, David Peter as Director
1 December 2017
Resigned Dougan, Kevin James Stewart as Director
28 October 2016
Resigned Saville, Ian David as Secretary
9 January 2016
Appointed Brotherston, Robert as Director
9 January 2016
Appointed Dougan, Kevin James Stewart as Director
7 December 2010
Appointed Saville, Ian David as Secretary
7 December 2010
Resigned Johnston, Phillip Charles as Secretary
7 December 2010
Resigned Muller, Rachael Jane as Director
7 December 2010
Resigned Muller, Colin Richard as Director
1 November 2006
Appointed Johnston, Phillip Charles as Secretary
1 November 2006
Appointed Vincent, David Peter as Director
1 November 2006
Appointed Muller, Rachael Jane as Director
1 November 2006
Appointed Pugh, Guy Warwick as Director
1 November 2006
Appointed Muller, Colin Richard as Director
1 November 2006
Resigned Muller, Rachael Jane as Secretary
1 November 2006
Resigned Johnston, Phillip Charles as Director
17 January 2003
Appointed Muller, Rachael Jane as Secretary
17 January 2003
Appointed Johnston, Phillip Charles 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. 5019301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
9 February 2026Accounts for a dormant company31 May 2025
6 January 2026Replacement filing for the appointment of a director
6 January 2026Confirmation statement with no updates25 November 2025
2 June 2025Appointment of a director
Show all recent filings

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