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Jméno	Hargreaves Services PLC
Adresa	West Terrace Esh Winning Co Durham DH7 9PT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. prosinec 2020
Company No.	04952865 Show on Companies House
Accounts	group last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Anderson, David Robert Durham Status: Active Notified: 12/11/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Banham, Gordon Frank Colenso Durham, Durham, United Kingdom Status: Active Notified: 23/02/2004 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Craigen, Stephen Joseph Durham Status: Active Notified: 01/08/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halkes, Nigel Leslie Durham, Durham Status: Active Notified: 21/08/2015 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hankin, David Mark Durham, Durham Status: Active Notified: 09/08/2023 Role: Secretary

Jones, Christopher David Durham, Durham Status: Active Notified: 01/04/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdowell, Roger Steven Durham, Durham Status: Active Notified: 11/05/2018 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Nicholas Harwood Bertram Durham, Durham Status: Active Notified: 09/09/2020 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ross, Timothy Stuart Durham, United Kingdom Status: Ceased Notified: 03/11/2005 Ceased: 08/10/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Young, Robert Iveston, Consett Status: Ceased Notified: 31/08/2004 Ceased: 03/11/2005 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Featherstone Energy Limited Status: Active Notified: 12/08/2016 Companies House Number: 10327314 Nature of Control