CompanyTrack
H

HARGREAVES LAND (NORTH) LIMITED

Active Durham

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
H

HARGREAVES LAND (NORTH) LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 2005 Active Durham, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2024
Confirmation Statement Submitted 26 Nov 2024
Net assets £-5.41M £64.00K 2024 year on year
Total assets £5.50M £1.03M 2024 year on year
Total Liabilities £10.90M £968.00K 2024 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

West Terrace Esh Winning Durham DH7 9PT England

Credit Report

Discover HARGREAVES LAND (NORTH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£5.41M

Increased by £64.00k (+1%)

Total Liabilities

£10.90M

Increased by £968.00k (+10%)

Turnover

N/A

Employees

2

Debt Ratio

198%

Decreased by 24 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 13 resigned
Status
Bruce John LindsayDirectorBritishScotland601 Jun 2025Active
Hargreaves Corporate Director LimitedCorporate-directorUnited KingdomUnknown23 Nov 2018Active
Stephen Joseph CraigenDirectorBritishEngland427 Aug 2023Active

Shareholders

Shareholders (1)

Renaissance Land Regeneration Ltd
50.0%
10016 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renaissance Land Regeneration Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RENAISSANCE LAND REGENERATION LIMITED united kingdom shares 75 to 100 percent
HARGREAVES LAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES PLC united kingdom
HARGREAVES LAND (NORTH) LIMITED Current Company
WAYSTONE HARGREAVES LAND LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025OfficersAppointment of Mr Bruce John Lindsay as director on 2025-06-01View(2 pages)
2 Jun 2025OfficersTermination of David Robert Anderson as director on 2025-05-31View(1 page)
28 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/05/24View(3 pages)
28 Nov 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/24View(1 page)
28 Nov 2024AccountsAnnual accounts filedView(123 pages)
2 Jun 2025 Officers

Appointment of Mr Bruce John Lindsay as director on 2025-06-01

2 Jun 2025 Officers

Termination of David Robert Anderson as director on 2025-05-31

28 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/24

28 Nov 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

28 Nov 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Bruce John Lindsay as director on 2025-06-01

8 months ago on 2 Jun 2025

Termination of David Robert Anderson as director on 2025-05-31

8 months ago on 2 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

1 years ago on 28 Nov 2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

1 years ago on 28 Nov 2024

Annual accounts filed

1 years ago on 28 Nov 2024