HARMILL SYSTEMS LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Harmill Systems Ltd

HARMILL SYSTEMS LIMITED was founded on 1990-05-23 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Harmill Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARMILL SYSTEMS LIMITED

Unit P Cherrycourt Way Leighton Buzzard BEDFORDSHIRE LU7 4UH Other companies in LU7

Filing Information

Company Number		02505102
Company ID Number		02505102
Date formed		1990-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2024-05-23
Return next due		2025-06-06
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB563464920

Last Datalog update:	2024-05-24 22:16:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMILL SYSTEMS LIMITED

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Company Officers of HARMILL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE HUGHES	Company Secretary	1991-05-23
PATRICK JOSEPH HUGHES	Director	1991-05-23
PAULINE HUGHES	Director	1991-05-23
PHILIP ANDREW HUGHES	Director	2012-10-01
SIMON ANTHONY HUGHES	Director	2012-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-24		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-06-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-01-10		DIRECTOR APPOINTED MR BEN PERRYMAN
2022-06-07	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-06-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025051020003
2020-06-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-05-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-09	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-05-09	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-03-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE HUGHES / 01/01/2017
2017-03-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE HUGHES / 01/01/2017
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HUGHES / 01/01/2017
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY HUGHES / 01/01/2017
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW HUGHES / 01/01/2017
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW HUGHES / 01/01/2017
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HUGHES / 01/01/2017
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HUGHES / 01/01/2017
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HUGHES / 01/01/2017
2017-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HUGHES / 01/01/2017
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-15	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-10	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-19	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/13 FROM Unit P Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH England
2013-06-05	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/13 FROM Unit P Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4YY
2013-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/13 FROM Unit B1 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH
2012-12-31	AP01	DIRECTOR APPOINTED PHILIP ANDREW HUGHES
2012-12-31	AP01	DIRECTOR APPOINTED SIMON ANTHONY HUGHES
2012-12-31	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-31	SH01	01/10/12 STATEMENT OF CAPITAL GBP 120
2012-12-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-01	AR01	23/05/12 FULL LIST
2012-04-23	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-06-16	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-24	AR01	23/05/11 FULL LIST
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-09	AR01	23/05/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HUGHES / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HUGHES / 01/10/2009
2010-06-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULINE HUGHES / 01/10/2009
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM UNIT B 1 CHERRY COURT WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UH
2010-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2010 FROM UNITS 28-29 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4FF
2009-10-21	AR01	23/05/09 FULL LIST
2009-07-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-05-24	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-06	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-31	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-17	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-30	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-29	363(287)	REGISTERED OFFICE CHANGED ON 29/05/02
2002-05-29	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/01 FROM: UNITS 28-29 HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8TE
2001-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/01 FROM: DERWENT, FELDEN LANE BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BA
2001-06-13	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-24	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-10	363s	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-22	363s	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-10	363s	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-14	363s	RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1996-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-19	363s	RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1995-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-28	AUD	AUDITOR'S RESIGNATION
1994-11-29	AUD	AUDITOR'S RESIGNATION
1994-05-18	363s	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1994-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-05-17	363s	RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
1993-01-29	AA	FULL ACCOUNTS MADE UP TO 30/09/92

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARMILL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARMILL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1992-04-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARMILL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of HARMILL SYSTEMS LIMITED registering or being granted any patents

Domain Names

HARMILL SYSTEMS LIMITED owns 1 domain names.

harmill.co.uk

Trademarks

We have not found any records of HARMILL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARMILL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HARMILL SYSTEMS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where HARMILL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HARMILL SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-01-01	84821090	Ball bearings with greatest external diameter > 30 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARMILL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARMILL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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