Hargreaves Maltby Limited
- Company number
- 08258952
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Oct 2012
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Goitre Tower Anthracite Limited (77 companies)
Registered office
Previous names
- Hargreaves Services Mining Developments Limited (until 8 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANHAM, Gordon Frank Colenso | Director | 18 Oct 2012 | 6 May 2014 |
| MACQUARRIE, Stephen Nigel | Secretary | 18 Oct 2012 | 1 Jul 2014 |
| TOBIN, Daniel John | Director | 23 May 2014 | 6 May 2016 |
| DOUGAN, Kevin James Stewart | Director | 18 Oct 2012 | 1 Dec 2017 |
| ANSON, Steven Leslie | Director | 9 Feb 2015 | 10 Jan 2018 |
| ANDERSON, David Robert | Director | 6 Sep 2019 | 31 May 2025 |
| BANHAM, Gordon Frank Colenso | Director | 10 Jan 2018 | 31 May 2026 |
| HICKS, Simon Angus | Director | 31 May 2026 | |
| LINDSAY, Bruce John | Director | 1 Jun 2025 | |
| HARGREAVES CORPORATE DIRECTOR LIMITED | Corporate-Director | 31 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hargreaves Land Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hargreaves Maltby Limited → Hargreaves Land Holdings Limited → Hargreaves Services PLC
Directors’ other companies
- HICKS, Simon Angus - Director at Hargreaves Services PLC
- HICKS, Simon Angus - Director at Hargreaves Corporate Director Limited
- LINDSAY, Bruce John - Director at Tower Regeneration Leasing Limited
- LINDSAY, Bruce John - Director at Hargreaves Services (Blindwells) Limited
- LINDSAY, Bruce John - Director at Hargreaves Services Forestry Limited
- LINDSAY, Bruce John - Director at Occw (Duncanziemere) Limited
- LINDSAY, Bruce John - Director at Occw (Netherton) Limited
- LINDSAY, Bruce John - Director at Occw (Broken Cross) Limited
- LINDSAY, Bruce John - Director at Renaissance Land Regeneration Limited
- LINDSAY, Bruce John - Director at Renaissance Land Management Limited
Companies at the same address
- 517epa Limited (08898352)
- Broken Cross Energy Spv Limited (14644674)
- Broken Cross Windfarm Spv Limited (14644764)
- C. A. Blackwell (Contracts) Limited (00570590)
- C.A. Blackwell (Plant) Limited (04186804)
- C.A. Blackwell Group Limited (00664770)
- Carbon Action Ltd (07098256)
- Coal 4 Energy Limited (05705910)
- Dalquhandy Windfarm Spv Limited (14644226)
- Forward Sound Limited (06723693)