Hargreaves Wilsden Ltd
- Company number
- 15316722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2023
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Goitre Tower Anthracite Limited (77 companies)
Registered office
Previous names
- Ptarmigan Wilsden Ltd (until 13 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Bruce John | Director | 1 Jun 2025 | |
| HARGREAVES CORPORATE DIRECTOR LIMITED | Corporate-Director | 12 Aug 2024 | |
| MCBURNEY, Stephen James | Director | 29 Nov 2023 | |
| ANDERSON, David Robert | Director | 12 Aug 2024 | 31 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hargreaves Land Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2024 | |
| Ptarmigan Land Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2023 | 12 Aug 2024 |
| Mr Hugo Giles Stephen Astley Kirby | Right To Appoint And Remove Directors | 29 Nov 2023 | 13 Dec 2023 |
Accounts
| Year ended |
|---|
| 30 Nov 2024 |
Connections
Owned by
Hargreaves Wilsden Ltd → Hargreaves Land Limited → Hargreaves Land Holdings Limited → Hargreaves Services PLC
Directors’ other companies
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Project Catix 2 Ltd
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Project Ilkxxx Ltd
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Forward Sound Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Hargreaves Zinc Processing Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Renaissance Land Management Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Hargreaves Carbon Products Europe Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Hargreaves Ld Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Hblt Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at H Technical Resources Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Hargreaves Waste Management Services 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)