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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Mcloughlin, Alistair James
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (71 offsprings)
    Officer
    2018-02-06 ~ 2020-07-24
    OF - Director → CIF 0
  • 3
    Liggins, Gregory Mark
    Director born in January 1984
    Individual (17 offsprings)
    Officer
    2020-07-24 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Lewis, Eric
    Individual (68 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcloughlin, Stuart
    Born in August 1939
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ 2025-10-28
    OF - Director → CIF 0
  • 6
    Anderson, David Robert
    Born in February 1967
    Individual (102 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Anderson, David Robert
    Director born in February 1967
    Individual (102 offsprings)
    2019-09-06 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    WAYSTONE HARGREAVES LAND LLP
    - now OC396237
    WAYSTONE UNITY LLP - 2019-08-14 OC396237
    MARCOL WAYSTONE LLP - 2018-02-01
    Cp House, Otterspool Way, Watford Bypass, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    West Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2018-11-23 ~ 2020-07-24
    OF - Director → CIF 0
parent relation
Company in focus

HARGREAVES HATFIELD LIMITED

Period: 2018-02-06 ~ now
Company number: 11188795 08587036
Registered name
HARGREAVES HATFIELD LIMITED - now 08587036
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
240,001 GBP2024-12-31
240,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-240,000 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31

  • HARGREAVES HATFIELD LIMITED
    Info
    Registered number 11188795
    Cp House, Otterspool Way, Watford WD25 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.