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Home > England & Wales Companies > HARROWBROOK MANAGEMENT SERVICES LTD
Company Information for

HARROWBROOK MANAGEMENT SERVICES LTD

25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP,
Company Registration Number
04153722
Private Limited Company
Active

Company Overview

About Harrowbrook Management Services Ltd
HARROWBROOK MANAGEMENT SERVICES LTD was founded on 2001-02-05 and has its registered office in Hinckley. The organisation's status is listed as "Active". Harrowbrook Management Services Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
HARROWBROOK MANAGEMENT SERVICES LTD
 
Legal Registered Office
25 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AP
Other companies in LE10
 
Previous Names
AQATA MANAGEMENT SERVICES LIMITED10/09/2020
Filing Information
Company Number 04153722
Company ID Number 04153722
Date formed 2001-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770723429  
Last Datalog update: 2025-01-05 06:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROWBROOK MANAGEMENT SERVICES LTD
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Company Officers of HARROWBROOK MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
JAYNE ELIZABETH BARNES
 Company Secretary 2001-03-30
JAYNE ELIZABETH BARNES
 Director 2001-03-30
JOANNE SMITH
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BROWN
 Director 2001-03-30 2017-05-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-02-05 2001-03-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-02-05 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE ELIZABETH BARNES AQATA LIMITED Company Secretary 1997-05-01 CURRENT 1986-06-30 Liquidation
JAYNE ELIZABETH BARNES AQATA LIMITED Director 1997-04-01 CURRENT 1986-06-30 Liquidation
JOANNE SMITH AQATA LIMITED Director 1997-04-01 CURRENT 1986-06-30 Liquidation

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.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14DIRECTOR APPOINTED MR JOSEPH BARNES
2022-01-14AP01DIRECTOR APPOINTED MR JOSEPH BARNES
2022-01-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM Brookfield Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10RES15CHANGE OF COMPANY NAME 10/09/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE ELIZABETH BARNES on 2017-01-28
2018-01-28CH01Director's details changed for Joanne Smith on 2017-01-28
2018-01-28LATEST SOC28/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16PSC02Notification of Aqata Holdings Ltd as a person with significant control on 2017-11-16
2017-11-16PSC07CESSATION OF PETER JOHN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BROWN
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041537220004
2013-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH BARNES / 29/09/2013
2013-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELIZABETH BARNES / 29/09/2013
2013-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH BARNES / 29/09/2013
2013-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH BARNES / 29/09/2013
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-24AR0117/01/12 FULL LIST
2011-09-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0117/01/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12AR0112/01/10 FULL LIST
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363aRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: NUFFIELD ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3DT
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-07-1388(2)RAD 30/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-17225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-17288bDIRECTOR RESIGNED
2001-04-17288bSECRETARY RESIGNED
2001-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-02CERTNMCOMPANY NAME CHANGED PAINTLANE LIMITED CERTIFICATE ISSUED ON 02/04/01
2001-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HARROWBROOK MANAGEMENT SERVICES LTD 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 HARROWBROOK MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-16 Outstanding CHRISTOPHER FARRAR
LEGAL CHARGE 2007-07-03 Satisfied PC TRUSTEES LIMITED, PETER JOHN BROWN, JAYNE ELIZABETH BARNES AND JOANNE SMITH
DEBENTURE 2001-11-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARROWBROOK MANAGEMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of HARROWBROOK MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARROWBROOK MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of HARROWBROOK MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARROWBROOK MANAGEMENT SERVICES LTD. 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 (70229 - Management consultancy activities other than financial management) as HARROWBROOK MANAGEMENT SERVICES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HARROWBROOK MANAGEMENT SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARROWBROOK MANAGEMENT SERVICES LTD 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 HARROWBROOK MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE10 1AP