CompanyTrack
H

HARGREAVES LAND HOLDINGS LIMITED

Active Durham

Activities of other holding companies n.e.c.

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

HARGREAVES LAND HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Feb 2019 Active Durham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £8.97M £8.96M 2024 year on year
Total assets £39.75M £9.72M 2024 year on year
Total Liabilities £30.78M £759.00K 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

West Terrace Esh Winning Durham DH7 9PT United Kingdom

Credit Report

Discover HARGREAVES LAND HOLDINGS 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

£8.97M

Increased by £8.96M (+59713%)

Total Liabilities

£30.78M

Increased by £759.00k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Decreased by 23 (-23%)

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 1 resigned
Status
Bruce John LindsayDirectorBritishScotland601 Jun 2025Active
Gordon Frank Colenso BanhamDirectorBritishEngland6111 Feb 2019Active
Hargreaves Corporate Director LimitedCorporate-directorUnited KingdomUnknown11 Feb 2019Active

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 Feb 2019
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 LAND HOLDINGS LIMITED Current Company
BROKEN CROSS ENERGY SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROKEN CROSS WINDFARM SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALQUHANDY WINDFARM SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DRAKELANDS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES MALTBY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HARGREAVES PROPERTY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES (BLINDWELLS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES (CASTLEBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES FORESTRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES (WESTFIELD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES WIND FARM (BROKEN CROSS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES WIND FARM (CHALMERSTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES WIND FARM (GLENTAGGART) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARGREAVES SERVICES WIND FARM (HOUSE OF WATER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENNOXHEAD SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KILLOCH ENERGY SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTH KYLE WINDFARM SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PONIEL ENERGY SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENAISSANCE LAND REGENERATION LIMITED united kingdom shares 75 to 100 percent
WESTFIELD EFW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTFIELD EFW SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTFIELD SOLAR SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTFIELD WINDFARM SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025OfficersTermination of David Robert Anderson as director on 2025-05-31View(1 page)
2 Jun 2025OfficersAppointment of Mr Bruce John Lindsay as director on 2025-06-01View(2 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with no updatesView(3 pages)
31 Jan 2025AccountsAnnual accounts made up to 2024-05-31View(16 pages)
28 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/05/24View(3 pages)
2 Jun 2025 Officers

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

2 Jun 2025 Officers

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

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

28 Nov 2024 Other

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

Recent Activity

Latest Activity

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

8 months ago on 2 Jun 2025

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

8 months ago on 2 Jun 2025

Confirmation statement made on 2025-02-10 with no updates

1 years ago on 11 Feb 2025

Annual accounts made up to 2024-05-31

1 years ago on 31 Jan 2025

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

1 years ago on 28 Nov 2024