Hargreaves Land Holdings Limited
Company 11820611 Active
Connected board network
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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
- Simon Angus Hicks Director · appointed 2026
- Bruce John Lindsay Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Angus Hicks Director · appointed 2026
- Bruce John Lindsay Director · appointed 2025
Left in the last 12 months
- Gordon Frank Colenso Banham Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hargreaves Land Limited 2 shared directors
- Hargreaves Maltby Limited 2 shared directors
- Hargreaves Property Ventures Limited 2 shared directors
Connected through a shared director
- C.A. Blackwell Group Limited 1 shared director
- Hargreaves Industrial Services Limited 1 shared director
- Geofirma Soils Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11820611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2019 |
| Address | WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Hargreaves Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11
Owns 27 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renaissance Land Regeneration Limited
75-100% shares · notified 2016-04-06 - Hargreaves Services (Blindwells) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Services Wind Farm (Chalmerston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Services Wind Farm (Broken Cross) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Maltby Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hargreaves Services Forestry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Services Wind Farm (Glentaggart) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Services (Westfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Services Wind Farm (Damside) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Services Wind Farm (House of Water) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Services (Castlebridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Property Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - 11855078
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - 11914130
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - 13740687
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12 - Dalquhandy Windfarm SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 - Broken Cross Energy SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - Westfield EFW SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - Broken Cross Windfarm SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - Killoch Energy SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - North Kyle Windfarm SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - Westfield Solar SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - Kennoxhead SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - Westfield Windfarm SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - Poniel Energy SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - CHL (Glasgow) Limited
25-50% shares, 25-50% voting · notified 2026-01-22
Officers (5)
- Simon Angus Hicks Director · appointed 2026
- Bruce John Lindsay Director · appointed 2025
- Hargreaves Corporate Director Limited Corporate-director · appointed 2019
Show 2 former officers
- David Robert Anderson Director · appointed 2019 · resigned 2025
- Gordon Frank Colenso Banham Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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