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Home > England & Wales Companies > HARRY FAIRCLOUGH GROUP LIMITED
Company Information for

HARRY FAIRCLOUGH GROUP LIMITED

14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,
Company Registration Number
06433023
Private Limited Company
Liquidation

Company Overview

About Harry Fairclough Group Ltd
HARRY FAIRCLOUGH GROUP LIMITED was founded on 2007-11-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Harry Fairclough Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HARRY FAIRCLOUGH GROUP LIMITED
 
Legal Registered Office
14TH FLOOR
103 COLMORE ROW
BIRMINGHAM
B3 3AG
Other companies in WA12
 
Previous Names
HAMSARD 3096 LIMITED16/04/2008
Filing Information
Company Number 06433023
Company ID Number 06433023
Date formed 2007-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-08 16:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRY FAIRCLOUGH GROUP LIMITED
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Company Officers of HARRY FAIRCLOUGH GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART CUNNINGHAM CHURCH
 Company Secretary 2008-01-16
MARTIN BUDDEN
 Director 2008-01-16
ANDREW STUART CUNNINGHAM CHURCH
 Director 2008-01-16
GERARD MICHAEL ROCHE
 Director 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2007-11-21 2008-01-16
HAMMONDS DIRECTORS LIMITED
 Director 2007-11-21 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART CUNNINGHAM CHURCH HARRY FAIRCLOUGH (NEW BUILD) LIMITED Company Secretary 2008-05-19 CURRENT 2008-05-14 Liquidation
MARTIN BUDDEN HOWLEY INVESTMENTS LIMITED Director 2018-02-09 CURRENT 2012-02-10 Active
MARTIN BUDDEN HARRY FAIRCLOUGH (NEW BUILD) LIMITED Director 2008-05-19 CURRENT 2008-05-14 Liquidation
MARTIN BUDDEN NAULUIGH LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
ANDREW STUART CUNNINGHAM CHURCH HARRY FAIRCLOUGH (NEW BUILD) LIMITED Director 2008-05-19 CURRENT 2008-05-14 Liquidation
ANDREW STUART CUNNINGHAM CHURCH LEGAL CONSTRUCTION SERVICES LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active
GERARD MICHAEL ROCHE HARRY FAIRCLOUGH (CONTRACTING) LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
GERARD MICHAEL ROCHE HARRY FAIRCLOUGH (NEW BUILD) LIMITED Director 2008-05-19 CURRENT 2008-05-14 Liquidation
GERARD MICHAEL ROCHE PLANNCS BUSINESS SERVICES LIMITED Director 1997-10-01 CURRENT 1997-10-01 Active

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
2023-12-12Removal of liquidator by court order
2023-12-12Appointment of a voluntary liquidator
2023-10-03Voluntary liquidation Statement of receipts and payments to 2023-08-12
2022-10-06Voluntary liquidation Statement of receipts and payments to 2022-08-12
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 3rd Floor 9 Colmore Row Birmingham B3 2BJ
2021-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-12
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM Howley Lane Howley Warrington Cheshire WA12 2DN
2020-09-04LIQ02Voluntary liquidation Statement of affairs
2020-09-02600Appointment of a voluntary liquidator
2020-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-13
2020-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-03-12TM02Termination of appointment of Andrew Stuart Cunningham Church on 2020-02-28
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART CUNNINGHAM CHURCH
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN RUTH NAOMIE FORSHAW
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-05-30AP01DIRECTOR APPOINTED MS CAROLYN RUTH NAOMIE FORSHAW
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MICHAEL ROCHE
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 300000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 300000
2015-11-30AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 300000
2014-12-04AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 300000
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-11-27AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-26CH01Director's details changed for Gerard Michael Roche on 2012-11-21
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-11-25AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-23AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-09AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART CUNNINGHAM CHURCH / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUDDEN / 08/12/2009
2009-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-11-27363aReturn made up to 21/11/08; full list of members
2008-06-05123NC INC ALREADY ADJUSTED 02/04/08
2008-06-05RES01ADOPT ARTICLES 02/04/2008
2008-06-05RES04GBP NC 100/1000000 02/04/2008
2008-06-0588(2)Ad 02/04/08\gbp si 299999@1=299999\gbp ic 1/300000\
2008-04-22MEM/ARTSARTICLES OF ASSOCIATION
2008-04-21225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2008-04-12CERTNMCOMPANY NAME CHANGED HAMSARD 3096 LIMITED CERTIFICATE ISSUED ON 16/04/08
2008-02-04288bSECRETARY RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-11-21NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HARRY FAIRCLOUGH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-18
Resolution2020-08-18
Notices to2020-08-18
Fines / Sanctions
No fines or sanctions have been issued against HARRY FAIRCLOUGH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRY FAIRCLOUGH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-03-31

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 HARRY FAIRCLOUGH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HARRY FAIRCLOUGH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRY FAIRCLOUGH GROUP LIMITED
Trademarks
We have not found any records of HARRY FAIRCLOUGH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRY FAIRCLOUGH GROUP 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 (70100 - Activities of head offices) as HARRY FAIRCLOUGH GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HARRY FAIRCLOUGH GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHARRY FAIRCLOUGH GROUP LIMITEDEvent Date2020-08-18
Name of Company: HARRY FAIRCLOUGH GROUP LIMITED Company Number: 06433023 Nature of Business: Head Office Registered office: Howley Lane, Howley, Warrington, WA12 2DN Type of Liquidation: Creditors Dat…
 
Initiating party Event TypeResolution
Defending partyHARRY FAIRCLOUGH GROUP LIMITEDEvent Date2020-08-18
 
Initiating party Event TypeNotices to
Defending partyHARRY FAIRCLOUGH GROUP LIMITEDEvent Date2020-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRY FAIRCLOUGH GROUP 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 HARRY FAIRCLOUGH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3AG