Hargreaves Services PLC

Active04952865 Public limited company

Incorporated: 4 November 2003 (23 years)
Industry: Activities of head offices (70100)
Directors: Simon Angus Hicks
Stephen Joseph Craigen
Nicholas Mills
all 6 directors
Accounts type: Group
Region: North East
Address: Wellbar Central
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Website & contact details

Group website: hsgplc.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 November 2027
Last accounts: 31 May 2026
Conf. stmt due: 16 November 2027
Last conf. stmt: 2 November 2026

Charges

Total: 19
Outstanding: 6
Part satisfied: 0
Satisfied: 13

Officers 7 active

Officer details are public data from the Companies House register.

Hicks, Simon Angus

Director · Appointed 1 June 2025

Also at Hargreaves Maltby Limited, Hargreaves Corporate Director Limited, Hargreaves Industrial Services Limited · more companies

British

Born September 1968 (58)

Hankin, David Mark

Secretary · Appointed 9 August 2023

Craigen, Stephen Joseph

Director · Appointed 1 August 2023

Also at HS Transport Services Limited, Hargreaves Zinc Processing Limited, Hargreaves Carbon Products Europe Limited · more companies

British

Born December 1983 (42)

Mills, Nicholas

Director · Appointed 9 September 2020

Also at Niox Group PLC, Harwood Capital Management Limited, North Atlantic Investment Services Limited · more companies

British

Born August 1990 (36)

Jones, Christopher David

Director · Appointed 1 April 2020

British

Born August 1965 (61)

Mcdowell, Roger Steven

Director · Appointed 11 May 2018

Also at Tribal Group PLC, Avingtrans PLC, British Smaller Companies VCT2 PLC · more companies

British

Born May 1955 (71)

Halkes, Nigel Leslie

Director · Appointed 21 August 2015

British

Born September 1955 (71)

Officer history (21 former)

31 July 2026

Resigned Banham, Gordon Frank Colenso as Director

1 June 2025

Appointed Hicks, Simon Angus as Director

31 May 2025

Resigned Anderson, David Robert as Director

9 August 2023

Resigned Samuel, John William Young Strachan as Director

9 August 2023

Appointed Hankin, David Mark as Secretary

9 August 2023

Resigned Samuel, John William Young Strachan as Secretary

1 August 2023

Appointed Craigen, Stephen Joseph as Director

9 September 2020

Appointed Mills, Nicholas as Director

1 April 2020

Appointed Jones, Christopher David as Director

1 September 2019

Appointed Samuel, John William Young Strachan as Secretary

31 August 2019

Resigned Robertson, Andrew Norman as Secretary

12 November 2018

Appointed Anderson, David Robert as Director

30 October 2018

Resigned Jones, Peter Anthony as Director

1 August 2018

Resigned Morgan, David William as Director

11 May 2018

Appointed Mcdowell, Roger Steven as Director

2 January 2018

Appointed Samuel, John William Young Strachan as Director

2 January 2018

Resigned Cockburn, Iain Duncan as Director

1 December 2017

Resigned Dougan, Kevin James Stewart as Director

8 October 2015

Resigned Ross, Timothy Stuart as Director

21 August 2015

Appointed Halkes, Nigel Leslie as Director

1 July 2014

Resigned Macquarrie, Stephen Nigel as Secretary

1 July 2014

Appointed Robertson, Andrew Norman as Secretary

6 June 2014

Appointed Jones, Peter Anthony as Director

9 September 2013

Resigned Gillatt, Peter John as Director

24 February 2012

Appointed Morgan, David William as Director

30 September 2011

Resigned Barraclough, Nigel Mark as Director

1 September 2011

Appointed Gillatt, Peter John as Director

1 January 2008

Appointed Cockburn, Iain Duncan as Director

31 December 2007

Resigned Dillon, Peter Marshall as Director

3 November 2005

Appointed Ross, Timothy Stuart as Director

3 November 2005

Resigned Young, Robert as Director

29 March 2005

Resigned Huntington, John Michael as Director

1 November 2004

Resigned Hodgson, Terence Michael as Secretary

1 November 2004

Appointed Macquarrie, Stephen Nigel as Secretary

31 August 2004

Appointed Young, Robert as Director

30 April 2004

Appointed Huntington, John Michael as Director

30 April 2004

Appointed Dougan, Kevin James Stewart as Director

30 April 2004

Appointed Barraclough, Nigel Mark as Director

23 February 2004

Appointed Banham, Gordon Frank Colenso as Director

23 February 2004

Appointed Hodgson, Terence Michael as Secretary

23 February 2004

Appointed Dillon, Peter Marshall as Director

23 February 2004

Resigned Simpson, Alexander Daniel Keeler as Secretary

23 February 2004

Resigned Whittington, Caroline Ann as Director

10 November 2003

Appointed Simpson, Alexander Daniel Keeler as Secretary

10 November 2003

Appointed Whittington, Caroline Ann as Director

10 November 2003

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

10 November 2003

Resigned York Place Company Nominees Limited as Corporate Nominee Director

4 November 2003

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

4 November 2003

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Other holdings 1

Companies where Hargreaves Services PLC is registered as a person with significant control

R. Hanson & Son Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Hargreaves Services PLC This company

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 Environmental Services Limited Owns 75–100% of shares

Hargreaves Industrial Products Limited Owns 75–100% 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

Monckton Coke & Chemical Company Limited(the) 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 Carbon Products Europe Limited Owns 50–75% of shares

Hargreaves Corporate Director Limited Owns 75–100% of shares

Hargreaves Industrial Services Limited Owns 75–100% of shares

Hargreaves Waste Management Services 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

And 9 more

Hargreaves Maltby Limited Owns 50–75% of shares

Hargreaves Property Ventures Limited Owns 75–100% of shares

Hargreaves Services (Blindwells) Limited Owns 75–100% of shares

Hargreaves Services (Westfield) 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

And 2 more

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

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
9 November 2026	Memorandum and Articles of Association		—
9 November 2026	Resolutions		—
3 November 2026	Confirmation statement with no updates	2 November 2026
15 September 2026	Registered office address changed
31 July 2026	Termination of appointment of a director