Active
Company Information for MILLHARBOUR GROUP LTD
CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN,
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Company Registration Number
09744009
Private Limited Company
Active |
Company Name | ||||
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MILLHARBOUR GROUP LTD | ||||
Legal Registered Office | ||||
CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN | ||||
Previous Names | ||||
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Company Number | 09744009 | |
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Company ID Number | 09744009 | |
Date formed | 2015-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:33:09 |
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Registered address | Last known status | Formation date | ||
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MILLHARBOUR GROUP LIMITED | 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS | Active - Proposal to Strike off | Company formed on the 2019-05-03 |
Officer | Role | Date Appointed |
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DAVID RONALD CUTLER |
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PAUL GRAHAM |
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ALAN LEONARD KEOGH |
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GLYN THOMAS MAYS |
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ANTHONY PERCIVAL |
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GARY YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HAROLD DAVIES |
Company Secretary | ||
MALCOLM HAROLD DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON PREFAB LTD | Director | 2016-04-22 | CURRENT | 2016-04-18 | Active | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MILLHARBOUR SPRINKLERS LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-30 | Active | |
MILLHARBOUR FM LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MILLHARBOUR ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
PENROSE HOMES LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
HAYDON ENERGY LIMITED | Director | 2013-11-21 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
CURZON 3003 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
BENTROS LIMITED | Director | 2004-10-25 | CURRENT | 2003-02-13 | Active | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 1991-10-10 | CURRENT | 1970-09-02 | Voluntary Arrangement | |
LONDON PREFAB LTD | Director | 2016-04-22 | CURRENT | 2016-04-18 | Active | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MILLHARBOUR SPRINKLERS LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-30 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 2008-01-01 | CURRENT | 1970-09-02 | Voluntary Arrangement | |
MILLHARBOUR TRUST LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
LONDON PREFAB LTD | Director | 2016-04-22 | CURRENT | 2016-04-18 | Active | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MILLHARBOUR SPRINKLERS LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-30 | Active | |
MILLHARBOUR FM LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 2014-01-01 | CURRENT | 1970-09-02 | Voluntary Arrangement | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
HAYDON ENERGY LIMITED | Director | 2013-11-21 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
CURZON 3003 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 2003-04-01 | CURRENT | 1970-09-02 | Voluntary Arrangement | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
HAYDON ENERGY LIMITED | Director | 2013-11-21 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
CURZON 3003 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 2003-04-01 | CURRENT | 1970-09-02 | Voluntary Arrangement |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES | ||
Company name changed millharbour holdings LIMITED\certificate issued on 13/08/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR SIMON COOK | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
PSC04 | Change of details for Mr David Ronald Cutler as a person with significant control on 2021-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL CUDDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN LEONARD KEOGH | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM DAVIES | |
RES15 | CHANGE OF COMPANY NAME 11/06/16 | |
CERTNM | COMPANY NAME CHANGED GREENWICH HOLDINGS LTD CERTIFICATE ISSUED ON 11/06/16 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 MILLHARBOUR GROUP LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MILLHARBOUR GROUP LTD are:
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. |