Hargreaves Land (North) Limited

Active05587293 Private limited company
Incorporated
10 October 2005 (21 years)
Previously known as
Renaissance Land (D20) Limited (until 13 May 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Renaissance Land Regeneration Ltd
Accounts type
Audit exemption subsidiary
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
26 February 2026
Appointed Skipper, Oliver George as Director
1 June 2025
Appointed Lindsay, Bruce John as Director
31 May 2025
Resigned Anderson, David Robert as Director
7 August 2023
Appointed Craigen, Stephen Joseph 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 April 2017
Resigned Johnson, Steven as Director
28 October 2016
Resigned Saville, Ian David as Secretary
9 January 2016
Appointed Dougan, Kevin James Stewart as Director
9 January 2016
Appointed Brotherston, Robert as Director
30 June 2012
Resigned Gooday, Keith David as Secretary
16 April 2012
Appointed Saville, Ian David as Secretary
31 March 2012
Resigned Gooday, Keith David as Director
15 August 2008
Resigned Durling, David Daisley as Director
8 April 2008
Resigned Grainger, Martin Brian as Director
3 April 2007
Resigned Lidster, Roger Leslie as Director
3 April 2007
Appointed Grainger, Martin Brian as Director
24 October 2005
Appointed Durling, David Daisley as Director
24 October 2005
Appointed Lidster, Roger Leslie as Director
10 October 2005
Appointed Gooday, Keith David as Director
10 October 2005
Appointed Gooday, Keith David as Secretary
10 October 2005
Appointed Johnson, Steven as Director
10 October 2005
Appointed Vincent, David Peter as Director
10 October 2005
Appointed Pugh, Guy Warwick as Director

Ownership 1 active

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

Renaissance Land Regeneration Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hargreaves Land (North) Limited This company
Waystone Hargreaves Land LLP Holds 25–50% of voting rights
Hargreaves Hatfield 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
4 March 2026Appointment of a director
28 January 2026Other filing
28 January 2026Other filing
28 January 2026Accounts filing
Show all recent filings

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