Hargreaves Services Europe Limited

Active07785110 Private limited company
Incorporated
23 September 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Hilmar Eller
Daniel Kuballa
Owned by
Hilmar Eller
Accounts type
Group
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
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Eller, Hilmar
Director · Appointed 3 November 2011
German
Born January 1960 (66)
Kuballa, Daniel
Director · Appointed 3 November 2011
German
Born August 1968 (58)
Director · Appointed 23 September 2011
British
Born June 1964 (62)
Officer history (7 former)
28 November 2013
Resigned Dougan, Kevin James Stewart as Director
28 November 2013
Resigned Brotherston, Robert as Director
28 November 2013
Resigned Macquarrie, Stephen Nigel as Secretary
28 November 2013
Resigned Cockburn, Iain Duncan as Director
28 November 2013
Resigned Anson, Steven Leslie as Director
31 January 2013
Resigned Vandecasteele, Dimitri Andre Alidia as Director
9 January 2013
Resigned Oeyen, Frank Monique Francois as Director
4 November 2011
Appointed Oeyen, Frank Monique Francois as Director
4 November 2011
Appointed Vandecasteele, Dimitri Andre Alidia as Director
3 November 2011
Appointed Brotherston, Robert as Director
3 November 2011
Appointed Kuballa, Daniel as Director
3 November 2011
Appointed Dougan, Kevin James Stewart as Director
3 November 2011
Appointed Eller, Hilmar as Director
3 November 2011
Appointed Anson, Steven Leslie as Director
23 September 2011
Appointed Cockburn, Iain Duncan as Director
23 September 2011
Appointed Macquarrie, Stephen Nigel as Secretary
23 September 2011
Appointed Banham, Gordon Frank Colenso as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Public Limited Company
Reg. no. 4952865
Hilmar Eller
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born January 1960 (66)

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
10 February 2026Group of companies' accounts31 May 2025
11 January 2026Confirmation statement with no updates19 December 2025
1 May 2025Group of companies' accounts31 May 2024
20 December 2024Confirmation statement with updates19 December 2024
Show all recent filings

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