HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED

Non-Trading

General Information

NAME
HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED

COMPANY NUMBER
01588780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/10/1981 (43 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
23/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

123 SHEPHERDS HILL, HAROLD WOOD, ROMFORD
ESSEX
RM3 0NP

TRADING ADDRESSES

123 Shepherds Hill
ROMFORD
RM3 0NP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Board Member Mohammad Ismal Javed Kootbaully (932606675) Appointed
Date: 24/07/2024	Event: Toni Mary Baker (919132386) has left the board
Date: 24/07/2024	Event: Kieron Bon-Scott Scammell (919132397) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A J PROPERTIES LTD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEYPRIME PROPERTY LTD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEYPRIME PROPERTY LTD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOCAL SPACE LTD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. BROWN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ATTREED	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS C. PATEL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. LIBBY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS V. SHETYE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. WADMAN & MISS GREGORY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D JOHN & MRS C. HARVEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. JOHN & MRS C. HARVEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K. & MRS C. MYKOO	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K. SCAMMELL & MISS T. BAKER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BURGE & R. EDMUNDS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM COUGHLAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHORT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. CONSTABLE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GLOVER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CLARKE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TURNER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. KING	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MARRINER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. COLLINS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. TWEEDIE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. COOK	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HARRIS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SURAIAKUMARAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. STAINES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KOOTBAULLY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PREMI	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ROBINSON-BAILEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. STUBBINGTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PROPHET	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SCANLON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. HICKS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MCNICHOLS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MCNICHOLS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GOODWIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HARRISON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. GABRIEL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PARKINSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U. HARMER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.I. OKOLO	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Bowdery 23/08/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Goodwin 08/04/2021 - Present (3 years and 7 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mohammad Ismal Javed Kootbaully 01/08/2024 - Present (3 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Pravitt 12/12/1991 - 01/09/1993 (1 years and 8 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Edward Harris Director: 01/09/2010 - 14/02/2015 (4 years and 5 months) Secretary: 12/12/1991 - 14/05/1998 (6 years and 5 months) Born in Oct 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Board Member Mohammad Ismal Javed Kootbaully (932606675) Appointed
Date: 24/07/2024	Event: Toni Mary Baker (919132386) has left the board
Date: 24/07/2024	Event: Kieron Bon-Scott Scammell (919132397) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Accounts filed
Date: 12/04/2021	Event: New Board Member David John Goodwin (928182911) Appointed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: Change in Reg. Office
Date: 21/03/2020	Event: New Accounts filed
Date: 15/01/2020	Event: Darren David Pavitt (905238322) has left the board
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 02/12/2017	Event: New Accounts filed
Date: 15/09/2017	Event: John Edward Harris (923431140) has left the board
Date: 08/09/2017	Event: New Company Secretary Alan Bowdery (923756636) Appointed
Date: 06/07/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 06/07/2017	Event: Change in Reg. Office
Date: 28/06/2017	Event: New Board Member John Edward Harris (923431140) Appointed
Date: 27/03/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Board Member Tony George McNicholl (922694550) Appointed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 29/09/2016	Event: New Board Member Darren David Pavitt (905238322) Appointed
Date: 03/08/2016	Event: Terence Robert Corti (919692850) has left the board
Date: 12/05/2016	Event: Deborah Harrison (919692302) has left the board
Date: 12/05/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 04/04/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915574656) has left the board
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 23/04/2015	Event: New Board Member Deborah Harrison (919692302) Appointed
Date: 23/04/2015	Event: New Board Member Terence Robert Corti (919692850) Appointed
Date: 22/04/2015	Event: New Accounts filed
Date: 25/02/2015	Event: Terence Michael Hicks (917972898) has left the board
Date: 25/02/2015	Event: John Edward Harris (910446685) has left the board
Date: 20/12/2014	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Board Member Toni Mary Baker (919132386) Appointed
Date: 01/10/2014	Event: New Board Member Kieron Bon-Scott Scammell (919132397) Appointed
Date: 17/01/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Confirmation Statement filed
Date: 19/07/2013	Event: Roy James Scanlan (917971293) has left the board
Date: 15/07/2013	Event: Pauline Kay Hicks (910446728) has left the board
Date: 15/07/2013	Event: New Board Member Terence Michael Hicks (917972898) Appointed

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HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45

£45

£0

£45

People Overview

2

18

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45

£45

£0

£45

Accounts

People Overview

2

18

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™