Free data on 57M+ companies

Home > England & Wales Companies > HARRINGTON BROOKS GROUP LIMITED

Company Information for

HARRINGTON BROOKS GROUP LIMITED

C/O DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,

Company Registration Number

08123197

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Harrington Brooks Group Ltd

HARRINGTON BROOKS GROUP LIMITED was founded on 2012-06-28 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Harrington Brooks Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HARRINGTON BROOKS GROUP LIMITED

Legal Registered Office

C/O DELOITTE LLP
FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in M33

Previous Names

HEDLEY BIDCO LIMITED

26/04/2013

Filing Information

Company Number		08123197
Company ID Number		08123197
Date formed		2012-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		10/03/2017
Account next due		10/12/2018
Latest return		28/06/2015
Return next due		26/07/2016
Type of accounts		FULL

Last Datalog update:	2020-05-16 16:19:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRINGTON BROOKS GROUP LIMITED

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.

Company Officers of HARRINGTON BROOKS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES CHEETHAM	Director	2012-07-14
JOHN EAMON DILLON	Director	2012-06-28
STEVEN PHILIP EVANS	Director	2015-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEX WILLIAM ROSSANT HAY	Director	2012-06-28	2017-04-05
MICHAEL KAY	Director	2014-12-17	2015-03-09
TERENCE JAMES SWEENEY	Director	2012-07-14	2014-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JAMES CHEETHAM	OAG EBT LIMITED	Director	2015-01-15	CURRENT	2015-01-15	Liquidation
MATTHEW JAMES CHEETHAM	MY CARE CLAIM LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM	MYBILLMASTER LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM	ONE ADVICE GROUP LIMITED	Director	2012-07-14	CURRENT	2012-06-28	Liquidation
MATTHEW JAMES CHEETHAM	DEBTMATTERS LIMITED	Director	2011-07-14	CURRENT	2011-07-14	Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM	FRESH START FINANCIAL MANAGEMENT LTD	Director	2010-09-24	CURRENT	2005-04-27	Liquidation
MATTHEW JAMES CHEETHAM	FINANCIAL CLAIM SERVICES (SALE) LIMITED	Director	2010-08-26	CURRENT	2010-08-26	Liquidation
MATTHEW JAMES CHEETHAM	ASK FINANCE LIMITED	Director	2007-04-19	CURRENT	2001-06-06	Liquidation
MATTHEW JAMES CHEETHAM	OPEN DOOR (LEGAL SERVICES) LTD	Director	2007-04-13	CURRENT	2004-01-27	In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM	HARRINGTON BROOKS LIMITED	Director	2007-04-13	CURRENT	2004-11-26	In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM	ONE ADVICE LIMITED	Director	2007-04-13	CURRENT	2005-03-16	In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM	BILLMASTER LIMITED	Director	2007-03-09	CURRENT	2005-01-24	Liquidation
MATTHEW JAMES CHEETHAM	HB FINANCIAL SOLUTIONS LTD	Director	2007-03-09	CURRENT	1998-07-03	In Administration/Administrative Receiver
JOHN EAMON DILLON	ONE ADVICE GROUP LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Liquidation
JOHN EAMON DILLON	ITH REALISATIONS LIMITED	Director	2011-10-18	CURRENT	2011-04-05	Liquidation
STEVEN PHILIP EVANS	FRESH START FINANCIAL MANAGEMENT LTD	Director	2015-04-01	CURRENT	2005-04-27	Liquidation
STEVEN PHILIP EVANS	ASK FINANCE LIMITED	Director	2015-03-27	CURRENT	2001-06-06	Liquidation
STEVEN PHILIP EVANS	BILLMASTER LIMITED	Director	2015-03-27	CURRENT	2005-01-24	Liquidation
STEVEN PHILIP EVANS	MY CARE CLAIM LIMITED	Director	2015-03-27	CURRENT	2013-04-24	Active - Proposal to Strike off
STEVEN PHILIP EVANS	FINANCIAL CLAIM SERVICES (SALE) LIMITED	Director	2015-03-27	CURRENT	2010-08-26	Liquidation
STEVEN PHILIP EVANS	DEBTMATTERS LIMITED	Director	2015-03-27	CURRENT	2011-07-14	Active - Proposal to Strike off
STEVEN PHILIP EVANS	MYBILLMASTER LIMITED	Director	2015-03-27	CURRENT	2013-04-24	Active - Proposal to Strike off
STEVEN PHILIP EVANS	ONE ADVICE LIMITED	Director	2015-03-27	CURRENT	2005-03-16	In Administration/Administrative Receiver
STEVEN PHILIP EVANS	ONE ADVICE GROUP LIMITED	Director	2015-03-25	CURRENT	2012-06-28	Liquidation
STEVEN PHILIP EVANS	HB FINANCIAL SOLUTIONS LTD	Director	2015-03-25	CURRENT	1998-07-03	In Administration/Administrative Receiver
STEVEN PHILIP EVANS	HARRINGTON BROOKS LIMITED	Director	2015-03-25	CURRENT	2004-11-26	In Administration/Administrative Receiver
STEVEN PHILIP EVANS	OPEN DOOR (LEGAL SERVICES) LTD	Director	2015-03-24	CURRENT	2004-01-27	In Administration/Administrative Receiver

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
2020-04-22	AM23	Liquidation. Administration move to dissolve company
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CHEETHAM
2019-11-14	AM10	Administrator's progress report
2019-05-28	AM10	Administrator's progress report
2019-03-03	AM19	liquidation-in-administration-extension-of-period
2018-11-20	AM10	Administrator's progress report
2018-05-30	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2018-05-18	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-18	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM Jackson House Sibson Road Sale Cheshire M33 7RR
2018-05-01	AM03	Statement of administrator's proposal
2018-04-26	AM01	Appointment of an administrator
2017-12-12	AA	FULL ACCOUNTS MADE UP TO 10/03/17
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX WILLIAM ROSSANT HAY
2016-12-18	AA	FULL ACCOUNTS MADE UP TO 10/03/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 720000
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-23	AA	FULL ACCOUNTS MADE UP TO 10/03/15
2015-07-09	MISC	Section 519
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 720000
2015-07-03	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-05-14	AP01	DIRECTOR APPOINTED MR STEVEN PHILIP EVANS
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY
2015-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES SWEENEY
2015-01-08	AA	FULL ACCOUNTS MADE UP TO 10/03/14
2014-12-17	AP01	DIRECTOR APPOINTED MR MICHAEL KAY
2014-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014
2014-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 720000
2014-07-01	AR01	28/06/14 FULL LIST
2014-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014
2014-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SALE POINT 126-150 WASHWAY ROAD SALE CHESHIRE M33 6AG UNITED KINGDOM
2013-11-21	AA	FULL ACCOUNTS MADE UP TO 10/03/13
2013-07-03	AR01	28/06/13 FULL LIST
2013-04-26	RES15	CHANGE OF NAME 11/04/2013
2013-04-26	CERTNM	COMPANY NAME CHANGED HEDLEY BIDCO LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-22	RES15	CHANGE OF NAME 11/04/2013
2013-04-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 8-9 WELL COURT LONDON EC4M 9DN UNITED KINGDOM
2012-08-20	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES CHEETHAM
2012-08-20	AP01	DIRECTOR APPOINTED MR TERENCE JAMES SWEENEY
2012-08-14	SH01	14/07/12 STATEMENT OF CAPITAL GBP 720000
2012-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-12	AA01	CURRSHO FROM 30/06/2013 TO 10/03/2013
2012-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Appointmen

2018-04-16

Fines / Sanctions

No fines or sanctions have been issued against HARRINGTON BROOKS GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ACCESSION, AMENDMENT AND RESTATEMENT AGREEMENT AND SUPPLEMENTAL DEBENTURE	2012-07-27	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
DEBENTURE	2012-07-24	Outstanding	RJD PARTNERS LIMITED (THE "SECURITY TRUSTEE")

Intangible Assets

Patents

We have not found any records of HARRINGTON BROOKS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARRINGTON BROOKS GROUP LIMITED

Trademarks

We have not found any records of HARRINGTON BROOKS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARRINGTON BROOKS 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 (64205 - Activities of financial services holding companies) as HARRINGTON BROOKS GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HARRINGTON BROOKS 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 Type	Appointmen
Defending party	HARRINGTON BROOKS GROUP LIMITED	Event Date	2018-04-16
In the High Court of Justice, Business and Property Courts, Manchester Court Number: CR-2018-2346 HARRINGTON BROOKS LIMITED (Company Number 05296992 ) Nature of Business: Holding Company In the High C…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARRINGTON BROOKS 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 HARRINGTON BROOKS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.