Harrington Brooks Group Limited

General information

Name:

Harrington Brooks Group Ltd

Office Address:

C/o Deloitte Llp Four Brindley Place B1 2HZ Birmingham

Number: 08123197

Incorporation date: 2012-06-28

Dissolution date: 2020-07-22

End of financial year: 10 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 is the date that marks the founding of Harrington Brooks Group Limited, a firm which was located at C/o Deloitte Llp, Four Brindley Place, Birmingham. It was started on Thursday 28th June 2012. The registration number was 08123197 and the zip code was B1 2HZ. This firm had been present on the market for 8 years until Wednesday 22nd July 2020. Launched as Hedley Bidco, this firm used the name until 2013, when it was changed to Harrington Brooks Group Limited.

Steven E. and John D. were listed as enterprise's directors and were managing the firm for five years.

The companies that controlled this firm were as follows: Rjd Private Equity Fund Ii had substantial control or influence over the company. This business could have been reached in London at Well Court, EC4M 9DN. John D. had substantial control or influence over the company. One Advice Group Limited had substantial control or influence over the company. This business could have been reached in Sale at Sibson Road, M33 7RR, Cheshire.

  • Previous company's names
  • Harrington Brooks Group Limited 2013-04-26
  • Hedley Bidco Limited 2012-06-28

Company staff

Steven E.

Role: Director

Appointed: 25 March 2015

Latest update: 28 November 2023

John D.

Role: Director

Appointed: 28 June 2012

Latest update: 28 November 2023

People with significant control

Rjd Private Equity Fund Ii
Address: 8-9 Well Court, London, EC4M 9DN, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Notified on 6 April 2016
Nature of control:
substantial control or influence
John D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
One Advice Group Limited
Address: Jackson House Sibson Road, Sale, Cheshire, M33 7RR, England
Legal authority Company Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alex H.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 10 December 2018
Account last made up date 10 March 2017
Confirmation statement next due date 21 June 2018
Confirmation statement last made up date 07 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, July 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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