Hargreaves Land Limited

Active07813088 Private limited company

Incorporated: 18 October 2011 (15 years)
Previously known as: Hargreaves Surface Mining Limited (until 4 June 2018)
This list may be incomplete. See all names on Companies House
Industry: Buying and selling of own real estate (68100)
Directors: Stephen James Mcburney
Simon Angus Hicks
Stephen Joseph Craigen
all 5 directors
Owned by: Hargreaves Land Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: Wellbar Central 7th Floor
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: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Charges

Total: 18
Outstanding: 7
Part satisfied: 0
Satisfied: 11

Officers 5 active

Officer details are public data from the Companies House register.

Mcburney, Stephen James

Director · Appointed 22 July 2026

Also at Project Catix 1 Ltd, Project Catix 2 Ltd, Project Ilkxxx Ltd · more companies

British

Born February 1979 (47)

Hicks, Simon Angus

Director · Appointed 31 May 2026

Also at Hargreaves Trading Limited · more companies

British

Born September 1968 (58)

Craigen, Stephen Joseph

Director · Appointed 22 April 2026

Also at HS Transport Services Limited, Hargreaves Services PLC, Hargreaves Zinc Processing Limited · more companies

British

Born December 1983 (42)

Skipper, Oliver George

Director · Appointed 26 February 2026

Also at Hargreaves Land (North) Limited, Hargreaves Services (Westfield) Limited, Hargreaves Services (Blindwells) Limited

British

Born June 1978 (48)

Lindsay, Bruce John

Director · Appointed 1 June 2025

Also at Hargreaves Maltby Limited, Tower Regeneration Limited, Forward Sound Limited · more companies

British

Born February 1966 (60)

Officer history (10 former)

22 July 2026

Appointed Mcburney, Stephen James as Director

31 May 2026

Appointed Hicks, Simon Angus as Director

31 May 2026

Resigned Banham, Gordon Frank Colenso as Director

22 April 2026

Resigned Hargreaves Corporate Director Limited as Corporate Director

22 April 2026

Appointed Craigen, Stephen Joseph as Director

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

27 April 2023

Resigned Slater, Iain Philip as Director

31 March 2023

Resigned Ramsbotham, James David Alexander as Director

31 October 2020

Resigned Burks, John Paul as Director

4 November 2019

Appointed Ramsbotham, James David Alexander as Director

26 March 2019

Appointed Anderson, David Robert as Director

23 November 2018

Appointed Hargreaves Corporate Director Limited as Corporate Director

8 October 2018

Appointed Slater, Iain Philip as Director

1 December 2017

Appointed Burks, John Paul as Director

1 December 2017

Resigned Dougan, Kevin James Stewart as Director

4 October 2017

Resigned Cockburn, Iain Duncan as Director

31 May 2015

Resigned Gillatt, Peter John as Director

1 July 2014

Resigned Macquarrie, Stephen Nigel as Secretary

2 December 2013

Appointed Gillatt, Peter John as Director

18 October 2011

Appointed Cockburn, Iain Duncan as Director

18 October 2011

Appointed Dougan, Kevin James Stewart as Director

18 October 2011

Appointed Macquarrie, Stephen Nigel as Secretary

18 October 2011

Appointed Banham, Gordon Frank Colenso as Director

Ownership 1 active

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

Hargreaves Land Holdings Limited

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. 11820611

Other holdings 9

Companies where Hargreaves Land Limited is registered as a person with significant control

Occw (Broken Cross) Limited

Owns 75–100% of shares

Active

Occw (Chalmerston) Limited

Owns 75–100% of shares

Active

Occw (Damside) Limited

Owns 75–100% of shares

Active

Occw (Duncanziemere) Limited

Owns 75–100% of shares

Active

Occw (House of Water) Limited

Owns 75–100% of shares

Active

Occw (Netherton) Limited

Owns 75–100% of shares

Active

Project Catix 1 Ltd

Owns 75–100% of shares

Active

Project Catix 2 Ltd

Owns 75–100% of shares

Active

Project Ilkxxx Ltd

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Hargreaves Services PLC

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 This company 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	Pages	PDF
20 September 2026	Registered office address changed
23 July 2026	Appointment of a director
8 June 2026	Termination of appointment of a director
8 June 2026	Appointment of a director
22 April 2026	Termination of appointment of a director