Hargreaves Wilsden Ltd

Active15316722 Private limited company

Incorporated: 29 November 2023 (2 years)
Previously known as: Ptarmigan Wilsden Ltd (until 13 August 2024)
This list may be incomplete. See all names on Companies House
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Bruce John Lindsay
Stephen James Mcburney

list may be incomplete
Owned by: Hargreaves Land Limited
Accounts type: Micro entity
Region: North East
Address: Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due: 28 February 2027
Last accounts: 30 November 2024
Conf. stmt due: 12 December 2026
Last conf. stmt: 28 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

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)

Mcburney, Stephen James

Director · Appointed 29 November 2023

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

British

Born February 1979 (47)

Officer history (1 former)

1 June 2025

Appointed Lindsay, Bruce John as Director

31 May 2025

Resigned Anderson, David Robert as Director

12 August 2024

Appointed Anderson, David Robert as Director

29 November 2023

Appointed Mcburney, Stephen James as Director

Ownership 1 active

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

Hargreaves Land Limited

Corporate entity · Notified 12 August 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07813088

Former controllers (2)

12 August 2024

Ceased Ptarmigan Land Developments Ltd — Owns 75–100% of shares

13 December 2023

Ceased Hugo Giles Stephen Astley Kirby — Right to appoint and remove directors

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 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 This company 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
16 September 2026	Registered office address changed
8 January 2026	Replacement filing for the appointment of a director
8 January 2026	Confirmation statement with no updates	28 November 2025
6 January 2026	Replacement filing for the appointment of a director
17 September 2025	Current accounting period extended