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Home > England & Wales Companies > HARGREAVES WASTE SERVICES LIMITED
Company Information for

HARGREAVES WASTE SERVICES LIMITED

WEST TERRACE, ESH WINNING, DURHAM, CO DURHAM, DH7 9PT,
Company Registration Number
03362647
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hargreaves Waste Services Ltd
HARGREAVES WASTE SERVICES LIMITED was founded on 1997-04-30 and has its registered office in Durham. The organisation's status is listed as "Active - Proposal to Strike off". Hargreaves Waste Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARGREAVES WASTE SERVICES LIMITED
 
Legal Registered Office
WEST TERRACE
ESH WINNING
DURHAM
CO DURHAM
DH7 9PT
Other companies in DH7
 
Filing Information
Company Number 03362647
Company ID Number 03362647
Date formed 1997-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARGREAVES WASTE SERVICES LIMITED
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Company Officers of HARGREAVES WASTE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAIN DUNCAN COCKBURN
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NIGEL MACQUARRIE
 Company Secretary 2004-11-01 2014-07-01
PETER MARSHALL DILLON
 Director 2003-04-02 2007-12-31
GORDON FRANK COLENSO BANHAM
 Director 2001-10-19 2005-03-10
ROBERT BROTHERSTON
 Director 2001-10-19 2005-03-10
KEVIN JAMES STEWART DOUGAN
 Director 2003-03-14 2005-03-10
STEPHEN NIGEL MACQUARRIE
 Director 2001-10-19 2005-03-10
CHRISTOPHER ANDREW MARSHALL
 Director 2001-10-19 2005-03-10
NEAL SOWERBY
 Director 2001-10-19 2005-03-10
PAUL ANDREW YOUNG
 Director 2001-10-19 2005-03-10
TERENCE MICHAEL HODGSON
 Company Secretary 2001-10-19 2004-11-01
TERENCE MICHAEL HODGSON
 Director 2001-10-19 2004-04-30
ROBERT YOUNG
 Director 2003-03-04 2004-04-30
ROBERT YOUNG
 Director 1997-04-30 2001-10-31
ROBERT BROTHERSTON
 Company Secretary 1997-04-30 2001-10-19
CRS LEGAL SERVICES LIMITED
 Company Secretary 1997-04-30 1997-04-30
MC FORMATIONS LIMITED
 Director 1997-04-30 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DUNCAN COCKBURN BEL 2 LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
IAIN DUNCAN COCKBURN GLENTAGGART WIND LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
IAIN DUNCAN COCKBURN WESTFIELD ENERGY RECOVERY LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
IAIN DUNCAN COCKBURN BROKEN CROSS WIND FARM LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
IAIN DUNCAN COCKBURN DALQUHANDY WIND FARM LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
IAIN DUNCAN COCKBURN WESTFIELD ENERGY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
IAIN DUNCAN COCKBURN NORTH KYLE WIND FARM LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
IAIN DUNCAN COCKBURN BROCKWELL ENERGY LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
IAIN DUNCAN COCKBURN SELBY ENERGY LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
IAIN DUNCAN COCKBURN MONCKTON ENERGY LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
IAIN DUNCAN COCKBURN MALTBY ENERGY LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
IAIN DUNCAN COCKBURN FEATHERSTONE ENERGY LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
IAIN DUNCAN COCKBURN EARLS GATE ENERGY CENTRE LIMITED Director 2015-10-28 CURRENT 2014-08-21 Active
IAIN DUNCAN COCKBURN EGEC HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
IAIN DUNCAN COCKBURN HARGREAVES SERVICES (PIPERHILL) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-06-30
IAIN DUNCAN COCKBURN HARGREAVES SERVICES (KILLOCH) LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-06-30
IAIN DUNCAN COCKBURN REDCAR STEEL AND COAL COMPANY LIMITED Director 2011-11-04 CURRENT 2011-11-04 Dissolved 2017-04-11
IAIN DUNCAN COCKBURN HCL REALISATIONS 2013 LTD Director 2011-08-19 CURRENT 2011-04-15 Liquidation
IAIN DUNCAN COCKBURN HARGREAVES MINERAL SERVICES LIMITED Director 2008-01-01 CURRENT 2004-08-25 Dissolved 2017-08-22
IAIN DUNCAN COCKBURN HARGREAVES ENVIRONMENTAL SERVICES LIMITED Director 2008-01-01 CURRENT 1997-02-21 Dissolved 2017-04-11
IAIN DUNCAN COCKBURN G.R. WARDLE & SON LIMITED Director 2008-01-01 CURRENT 1997-10-13 Dissolved 2017-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-12Voluntary dissolution strike-off suspended
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-07Application to strike the company off the register
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN COCKBURN
2019-06-18AP02Appointment of Hargreaves Corporate Director Limited as director on 2019-06-18
2019-06-18AP01DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-04PSC02Notification of Hargreaves (Uk) Limited as a person with significant control on 2016-04-06
2018-02-21AC92Restoration by order of the court
2017-08-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-09SOAS(A)Voluntary dissolution strike-off suspended
2017-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-19RES13Resolutions passed:
  • Dissolution 22/12/2016
2017-01-11DS01Application to strike the company off the register
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-09AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-24AUDAUDITOR'S RESIGNATION
2014-09-09AUDAUDITOR'S RESIGNATION
2014-07-15TM02Termination of appointment of Stephen Nigel Macquarrie on 2014-07-01
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-11AR0130/04/12 FULL LIST
2012-02-24AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-24AR0130/04/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-05-19AR0130/04/10 FULL LIST
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010
2010-02-22AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009
2009-05-18363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008
2008-05-14363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2007-05-30363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-04AUDAUDITOR'S RESIGNATION
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06288bDIRECTOR RESIGNED
2005-06-06363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2004-12-06288bSECRETARY RESIGNED
2004-12-06288aNEW SECRETARY APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-05-28363(288)DIRECTOR RESIGNED
2004-05-28363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-03-22288aNEW DIRECTOR APPOINTED
2002-06-27AUDAUDITOR'S RESIGNATION
2002-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARGREAVES WASTE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARGREAVES WASTE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of HARGREAVES WASTE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HARGREAVES WASTE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARGREAVES WASTE SERVICES LIMITED
Trademarks
We have not found any records of HARGREAVES WASTE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARGREAVES WASTE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HARGREAVES WASTE SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HARGREAVES WASTE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARGREAVES WASTE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARGREAVES WASTE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH7 9PT