CompanyTrack
H

HARGREAVES CORPORATE DIRECTOR LIMITED

Active Durham

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
H

HARGREAVES CORPORATE DIRECTOR LIMITED

Other business support service activities n.e.c.

Founded 11 Jul 2018 Active Durham, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 28 Nov 2024
Confirmation Statement Submitted 21 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

West Terrace Esh Winning Durham DH7 9PT United Kingdom

Credit Report

Discover HARGREAVES CORPORATE DIRECTOR 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 2 resigned
Status
Gordon Frank Colenso BanhamDirectorBritishEngland6111 Jul 2018Active
Simon Angus HicksDirectorBritishEngland571 Jun 2025Active
Stephen Joseph CraigenDirectorBritishEngland429 Aug 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hargreaves Services Plc

United Kingdom

Active
Notified 11 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HARGREAVES SERVICES PLC united kingdom
HARGREAVES CORPORATE DIRECTOR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
2 Jun 2025OfficersAppointment of Mr Simon Angus Hicks 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 2024AccountsAnnual accounts made up to 2024-05-31View(3 pages)
10 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-10 with no updatesView(3 pages)
21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

2 Jun 2025 Officers

Appointment of Mr Simon Angus Hicks as director on 2025-06-01

2 Jun 2025 Officers

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

28 Nov 2024 Accounts

Annual accounts made up to 2024-05-31

10 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-10 with no updates

7 months ago on 21 Jul 2025

Appointment of Mr Simon Angus Hicks 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

Annual accounts made up to 2024-05-31

1 years ago on 28 Nov 2024

Confirmation statement made on 2024-07-10 with no updates

1 years ago on 10 Jul 2024