- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HARGREAVES (UK) SERVICES LIMITED
HARGREAVES (UK) SERVICES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03735251). UBO chain traced 6 hops, 2 owners, 8 holdings, 20 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-03-17
- Legal form
- ltd
- Activity
- 46720, 49410
- Registered office
- West Terrace Esh Winning, Durham, DH7 9PT
Also appears in
GLEIF- Hargreaves (Uk) Services Limited · gb-coh:3735251
- HARGREAVES (UK) SERVICES LIMITEDGLEIF · lei:213800TZXITN6F3CGH98
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HARGREAVES (UK) SERVICES LIMITED
- HARGREAVES (UK) SERVICES LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03735251
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-17
- Registered office
- West Terrace Esh Winning, Durham, DH7 9PT
- SIC
- 46720, 49410
People & control
25 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Hargreaves (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- HARGREAVES SERVICES PLCbeneficial owner
- ROCFUEL LIMITEDbeneficial owner
- MALTBY COLLIERY LIMITEDbeneficial owner
- HARGREAVES CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2018-11-23 · Companies House
- HICKS, Simon Angus
- director · British · appointed 2025-06-01 · Companies House
- SOWERBY, Neal
- director · British · appointed 1999-03-17 · Companies House
- VICKERS, Robert Frank
- director · British · appointed 2024-09-30 · Companies House
- WATSON, John Raymond
- director · British · appointed 2024-08-01 · Companies House
- ANSON, Steven Leslie
- director · British · appointed 2007-08-20 · resigned · Companies House
- BANHAM, Gordon Frank Colenso
- director · British · appointed 2003-06-01 · resigned · Companies House
- BARKER, Stephen James
- director · British · appointed 2020-10-01 · resigned · Companies House
- BARRACLOUGH, Nigel Mark
- director · British · appointed 2011-11-01 · resigned · Companies House
- BIRKETT, John Paul, Mr
- director · English · appointed 2005-03-10 · resigned · Companies House
- BROTHERSTON, Robert
- director · British · appointed 1999-03-17 · resigned · Companies House
- BURKS, John Paul
- director · British · appointed 2017-05-15 · resigned · Companies House
- CARBON ACTION LTDAlso holds roles at 3 other companies
- RECIRCLED RESOURCES LTDbeneficial owner
- Mr Richard Thompsonbeneficial owner
- Hargreaves (Uk) Services Limitedbeneficial owner
- COCKBURN, Iain Duncan
- director · British · appointed 2008-01-01 · resigned · Companies House
- DILLON, Peter Marshall
- director · British · appointed 2003-08-20 · resigned · Companies House
- DOUGAN, Kevin James Stewart
- director · British · appointed 2005-03-10 · resigned · Companies House
- HARGREAVES INDUSTRIAL PRODUCTS LIMITEDAlso holds roles at 2 other companies
- HARGREAVES SERVICES PLCbeneficial owner
- Hargreaves (Uk) Services Limitedbeneficial owner
- HARGREAVES WASTE MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- HARGREAVES INDUSTRIAL SERVICES LIMITEDbeneficial owner
- HODGSON, Terence Michael
- secretary · British · appointed 2000-11-20 · resigned · Companies House
- MACQUARRIE, Stephen Nigel
- secretary · British · appointed 2004-11-01 · resigned · Companies House
- MCLEOD CONSTRUCTION MATERIALS LTDAlso holds roles at 5 other companies
- Mrs Lisa Mcleodbeneficial owner
- Mr James Mcleodbeneficial owner
- Mr Michael Mcleodbeneficial owner
- ROBERTSON, Andrew Norman
- secretary · appointed 2014-07-01 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-03-17 · resigned · Companies House
- THOMSON, Michael
- secretary · British · appointed 1999-03-17 · resigned · Companies House
25 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARGREAVES (UK) SERVICES LIMITED?
- What is HARGREAVES (UK) SERVICES LIMITED's risk level?
- Where does HARGREAVES (UK) SERVICES LIMITED appear across sources?
Community intel
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