• UK
  • HARRINGTON BROOKS GROUP LIMITED - C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ, United Kingdom

Company Information

Company registration number
08123197
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Deloitte Llp
Four Brindley Place
Birmingham
B1 2HZ
C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ UK

Management

Managing Directors
DILLON, John Eamon
EVANS, Steven Philip

Company Details

Type of Business
ltd
Incorporated
2012-06-28
Dissolved on
2020-07-22
SIC/NACE
64205

Ownership

Beneficial Owners
Mr John Eamon Dillon
-
Rjd Private Equity Fund Ii
One Advice Group Limited

Jurisdiction Particularities

Company Name (english)
Harrington Brooks Group Limited
Additional Status Details
Dissolved
Previous Names
HEDLEY BIDCO LIMITED
Filing of Accounts
Due Date: 2013-12-10
Last Date: 2017-03-10
Last Return Made Up To:
2013-06-28

HARRINGTON BROOKS GROUP LIMITED Company Description

HARRINGTON BROOKS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08123197. Its current trading status is "closed". It was registered 2012-06-28. It was previously called HEDLEY BIDCO LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest annual return was filed up to 2013-06-28.It can be contacted at C/o Deloitte Llp .
More information

Get HARRINGTON BROOKS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harrington Brooks Group Limited - C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-07-22) - GAZ2

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • liquidation-in-administration-move-to-dissolution (2020-04-22) - AM23

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  • liquidation-in-administration-progress-report (2019-05-28) - AM10

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  • liquidation-in-administration-extension-of-period (2019-03-03) - AM19

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  • liquidation-in-administration-progress-report (2019-11-14) - AM10

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  • liquidation-in-administration-proposals (2018-05-01) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2018-04-26) - AM01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2018-05-30) - AM02

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  • liquidation-in-administration-progress-report (2018-11-20) - AM10

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  • liquidation-administration-notice-deemed-approval-of-proposals (2018-05-18) - AM06

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  • accounts-with-accounts-type-full (2017-12-12) - AA

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-full (2016-12-18) - AA

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  • confirmation-statement-with-updates (2016-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2015-03-19) - TM01

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  • accounts-with-accounts-type-full (2015-11-23) - AA

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  • miscellaneous (2015-07-09) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-21) - TM01

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  • accounts-with-accounts-type-full (2015-01-08) - AA

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • change-person-director-company-with-change-date (2014-12-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • change-person-director-company-with-change-date (2014-04-24) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01

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  • change-of-name-notice (2013-04-22) - CONNOT

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  • certificate-change-of-name-company (2013-04-26) - CERTNM

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  • resolution (2013-04-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-20) - AD01

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  • appoint-person-director-company-with-name (2012-08-20) - AP01

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  • capital-allotment-shares (2012-08-14) - SH01

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  • legacy (2012-07-27) - MG01

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  • legacy (2012-07-24) - MG01

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  • change-account-reference-date-company-current-shortened (2012-07-12) - AA01

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  • incorporation-company (2012-06-28) - NEWINC

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