HARNEYS SERVICES (UK) LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Harneys Services (uk) Ltd

HARNEYS SERVICES (UK) LIMITED was founded on 2008-09-12 and has its registered office in London. The organisation's status is listed as "Active". Harneys Services (uk) Limited 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

Legal Registered Office
Company Name
HARNEYS SERVICES (UK) LIMITED

1 PEMBERTON ROW 3RD FLOOR LONDON EC4A 3BG Other companies in EC4A

Filing Information

Company Number		06696634
Company ID Number		06696634
Date formed		2008-09-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-15 02:09:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARNEYS SERVICES (UK) LIMITED

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Company Officers of HARNEYS SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ROSS MUNRO	Company Secretary	2016-09-23
ANDREW ROSS MUNRO	Director	2016-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER RICHARD NICHOLAS TARN	Company Secretary	2008-09-12	2016-09-23
PETER RICHARD NICHOLAS TARN	Director	2008-09-12	2016-09-23
LEONARD ANTHONY BIRMINGHAM	Director	2008-09-12	2014-04-16
ALAN WILLIAM SKINNER	Director	2008-09-12	2010-03-19

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
2019-10-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-04	DS01	Application to strike the company off the register
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-03	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-07-05	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-26	AP03	Appointment of Mr Andrew Ross Munro as company secretary on 2016-09-23
2016-09-26	AP01	DIRECTOR APPOINTED MR ANDREW ROSS MUNRO
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD NICHOLAS TARN
2016-09-26	TM02	Termination of appointment of Peter Richard Nicholas Tarn on 2016-09-23
2016-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/16 FROM Ground Floor 5 New Street Square London EC4A 3BF
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD BIRMINGHAM
2013-09-12	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-07-15	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ANTHONY BIRMINGHAM / 25/09/2012
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD NICHOLAS TARN / 25/09/2012
2012-09-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD NICHOLAS TARN / 25/09/2012
2012-06-21	AA	30/09/11 TOTAL EXEMPTION FULL
2011-10-07	AR01	12/09/11 FULL LIST
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SKINNER
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ANTHONY BIRMINGHAM / 12/09/2011
2011-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD NICHOLAS TARN / 12/09/2011
2011-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3BF
2011-06-16	AA	30/09/10 TOTAL EXEMPTION FULL
2010-10-01	AR01	12/09/10 FULL LIST
2010-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SKINNER
2010-09-02	AA	30/09/09 TOTAL EXEMPTION FULL
2010-01-12	AR01	30/09/09 FULL LIST
2010-01-12	SH01	12/09/08 STATEMENT OF CAPITAL GBP 1001
2010-01-12	AP01	DIRECTOR APPOINTED PETER RICHARD NICHOLAS TARN
2010-01-12	AP03	SECRETARY APPOINTED PETER RICHARD NICHOLAS TARN
2010-01-12	AP01	DIRECTOR APPOINTED ALAN SKINNER
2010-01-12	AP01	DIRECTOR APPOINTED LEONARD ANTHONY BIRMINGHAM
2008-09-12	NEWINC	INCORPORATION 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 HARNEYS SERVICES (UK) 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 HARNEYS SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HARNEYS SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets

Patents

We have not found any records of HARNEYS SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARNEYS SERVICES (UK) LIMITED

Trademarks

We have not found any records of HARNEYS SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARNEYS SERVICES (UK) 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 (70229 - Management consultancy activities other than financial management) as HARNEYS SERVICES (UK) LIMITED 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 HARNEYS SERVICES (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARNEYS SERVICES (UK) 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 HARNEYS SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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