Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Forward Sound Limited
- Incorporated
- 14 October 2008 (18 years)
- Industry
- Support activities for other mining and quarrying (09900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Wellbar Central 7th Floor36 GallowgateNewcastle Upon TyneNE1 4TD
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
British
Born February 1966 (60)
Corporate Director · Appointed 23 November 2018
Director · Appointed 26 July 2018
British
Born June 1964 (62)
Officer history (18 former)
1 June 2025
31 May 2025
31 December 2019
31 December 2019
28 February 2019
Resigned Macquarrie, Stephen Nigel as Secretary
28 February 2019
23 November 2018
26 July 2018
22 January 2018
1 December 2017
4 October 2017
10 April 2015
10 April 2015
1 July 2014
Appointed Macquarrie, Stephen Nigel as Secretary
1 July 2014
15 October 2013
15 October 2013
15 October 2013
15 October 2013
27 March 2012
10 October 2011
10 October 2011
10 October 2011
10 October 2011
30 July 2009
Resigned Davies, Daniel John as Director
30 July 2009
23 February 2009
23 February 2009
21 January 2009
21 January 2009
Appointed Davies, Daniel John as Director
21 January 2009
21 January 2009
21 January 2009
21 January 2009
12 November 2008
12 November 2008
12 November 2008
12 November 2008
14 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4952865
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 This company 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
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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 13 January 2026 | Replacement filing for the appointment of a director | |||
| 10 November 2025 | Other filing | |||
| 10 November 2025 | Other filing | |||
| 10 November 2025 | Accounts filing |
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