HARGREAVES HATFIELD LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 28 Aug 2025

Net assets £1.00

Total assets £0.00 £240.00K 2024 year on year

Total Liabilities £240.00K £480.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cp House Otterspool Way Watford WD25 8JJ England

Credit Report

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Mutual Companies

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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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£240.00k

Decreased by £480.00k (-67%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 300 (-100%)

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

4 active 4 resigned

Show resigned officers

						Status
Alistair James Mcloughlin	Director	British	England	57	24 Jul 2020	Active
David Robert Anderson	Director	British	England	59	24 Jul 2020	Active
Eric Lewis	Secretary	Unknown	Unknown	—	14 Feb 2022	Active
Stuart Mcloughlin	Director	British	United Kingdom	86	24 Jul 2020	Active

Shareholders

Shareholders (2)


Waystone Hargreaves Land Llp	100.0%	1	Ordinary	27 Aug 2020
Hargreaves Land Holdings Limited	0.0%	0	Ordinary	27 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Waystone Hargreaves Land Llp

United Kingdom

Active

Notified 6 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

WAYSTONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARGREAVES LAND (NORTH) LIMITED united kingdom shares 75 to 100 percent

RENAISSANCE LAND REGENERATION LIMITED united kingdom shares 75 to 100 percent

WAYSTONE (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

HARGREAVES LAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CP HOLDINGS LIMITED united kingdom

HARGREAVES SERVICES PLC united kingdom

HARGREAVES HATFIELD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Termination of Stuart Mcloughlin as director on 2025-10-28	View(1 page)
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-27 with no updates	View(3 pages)
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
13 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
27 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-27 with no updates	View(3 pages)