Hargreaves Maltby Limited. Head office in Durham. Check Director.

Hargreaves Maltby Limited, Durham

Hargreaves Maltby Limited is a private limited company. Previously, it was called Hargreaves Services Mining Developments Limited (changed on 2014-05-08). Registered at West Terrace, Esh Winning, Durham DH7 9PT, this 11 years old enterprise was incorporated on 2012-10-18 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this firm: David A. (appointed on 06 September 2019), Gordon B. (appointed on 10 January 2018).

About
Name: Hargreaves Maltby Limited
Number: 08258952
Incorporation date: 2012-10-18
End of financial year: 31 May


Address:	West Terrace Esh Winning Durham DH7 9PT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Hargreaves Land Holdings Limited

6 April 2016

Address	West Terrace Esh Winning, Durham, DH7 9PT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11820611
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Hargreaves Maltby Limited confirmation statement filing is 2023-12-09. The last confirmation statement was filed on 2022-11-25. The deadline for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, an only firm Hargreaves Land Holdings Limited that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Esh Winning, DH7 9PT Durham.

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 17th, January 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 17th, January 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 17th, January 2024 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 12th, December 2023 \| accounts	Free Download (110 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 12th, December 2023 \| other	Free Download (3 pages)
MR04	Charge 082589520008 satisfaction in full. filed on: 9th, November 2023 \| mortgage	Free Download (1 page)
MR04	Charge 082589520005 satisfaction in full. filed on: 9th, November 2023 \| mortgage	Free Download (1 page)
MR04	Charge 082589520006 satisfaction in full. filed on: 9th, November 2023 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 24th, November 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 24th, November 2022 \| accounts	Free Download (104 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 24th, November 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 24th, November 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 3rd, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 3rd, March 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 3rd, March 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 3rd, March 2022 \| accounts	Free Download (104 pages)
MR04	Charge 082589520004 satisfaction in full. filed on: 31st, July 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 082589520007 satisfaction in full. filed on: 31st, July 2021 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 4th, March 2021 \| accounts	Free Download (25 pages)
MR01	Registration of charge 082589520008, created on 2021/01/12 filed on: 13th, January 2021 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 082589520007, created on 2020/07/28 filed on: 4th, August 2020 \| mortgage	Free Download (62 pages)
MR01	Registration of charge 082589520006, created on 2020/06/23 filed on: 7th, July 2020 \| mortgage	Free Download (10 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 17th, January 2020 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2019/09/06. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 15th, January 2019 \| accounts	Free Download (21 pages)
AP02	New member appointment on 2018/10/31. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 082589520005, created on 2018/10/05 filed on: 10th, October 2018 \| mortgage	Free Download (40 pages)
MR04	Charge 082589520003 satisfaction in full. filed on: 25th, August 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 082589520004, created on 2018/07/31 filed on: 9th, August 2018 \| mortgage	Free Download (60 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (21 pages)
TM01	2018/01/10 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download
AP01	New director appointment on 2018/01/10. filed on: 10th, January 2018 \| officers	Free Download
TM01	2017/12/01 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/05/31 filed on: 16th, February 2017 \| accounts	Free Download (22 pages)
TM01	2016/05/06 - the day director's appointment was terminated filed on: 24th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/05/31 filed on: 2nd, March 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/10/18 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/05/31 filed on: 27th, October 2015 \| accounts	Free Download (1 page)
MR04	Charge 082589520001 satisfaction in full. filed on: 10th, August 2015 \| mortgage	Free Download (4 pages)
MR04	Charge 082589520002 satisfaction in full. filed on: 10th, August 2015 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 10th, August 2015 \| accounts	Free Download (15 pages)
MR01	Registration of charge 082589520003, created on 2015/07/31 filed on: 5th, August 2015 \| mortgage	Free Download (53 pages)
AP01	New director appointment on 2015/02/09. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/18 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 23rd, July 2014 \| accounts	Free Download (7 pages)
TM02	2014/07/01 - the day secretary's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 6th, June 2014 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2014 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, June 2014 \| resolution	Free Download (3 pages)
MR01	Registration of charge 082589520002 filed on: 4th, June 2014 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 082589520001 filed on: 4th, June 2014 \| mortgage	Free Download (7 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed hargreaves services mining developments LIMITEDcertificate issued on 08/05/14 filed on: 8th, May 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/05/06 change of name
NM01	Resolution of change of name change of name
TM01	2014/05/08 - the day director's appointment was terminated filed on: 8th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/18 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/25 capital
NEWINC	Company registration filed on: 18th, October 2012 \| incorporation	Free Download (8 pages)

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