Company
Hargreaves Hatfield Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Gregory Mark Liggins 2020-2022 View profile
- Stuart Mcloughlin 2020-2025 View profile
- Hargreaves Corporate Director Limited 2018-2020 View profile
- Gordon Frank Colenso Banham 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2018
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Waystone Hargreaves Land LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Group
- Hargreaves Hatfield Limited
is controlled by Waystone Hargreaves Land LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 · source: Companies House PSC register - Waystone Hargreaves Land LLP
is controlled by Waystone Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Waystone Limited
is controlled by Waystone (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Waystone (Holdings) Limited
is controlled by CP Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - CP Holdings Limited
is controlled by Iris Gibbor
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iris Gibbor.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Robert Anderson Director · appointed 2020
- Alistair James Mcloughlin Director · appointed 2020
Directors past 6 years
- David Robert Anderson Director · appointed 2020
- Alistair James Mcloughlin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Robert Anderson Director · appointed 2020
- Alistair James Mcloughlin Director · appointed 2020
Left in the last 12 months
- Stuart Mcloughlin Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11188795
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data