KIER HARLOW LIMITED
Overview
| Company Name | KIER HARLOW LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05961079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIER HARLOW LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is KIER HARLOW LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIER HARLOW LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for KIER HARLOW LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for KIER HARLOW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quay Salford M50 3XP | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 2nd Floor, Optimum House Clippers Quay Salford M50 3XP | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on Jun 12, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Basil Christopher Mendonca as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Whittaker as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Jamie Mckechnie as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||||||
legacy | 232 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of KIER HARLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKECHNIE, Jamie | Director | More London Place SE1 2AF London 1 | England | British | Director | 292151000001 | ||||
| MENDONCA, Basil Christopher | Director | More London Place SE1 2AF London 1 | England | British | Director | 280160760001 | ||||
| TAYLOR, Timothy Robert | Secretary | 2 Wood Pond Close Seer Green HP9 2XG Beaconsfield Buckinghamshire | British | Accountant | 121048980001 | |||||
| THOMAS, Clive | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | British | Accountant | 263067980001 | |||||
| THOMAS, Clive | Secretary | 4 The Orchard Little Paxton PE19 6HX St. Neots Cambridgeshire | British | 263067980001 | ||||||
| BRADLEY, John Reginald | Director | The Old Crown 28 Dillington Great Staughton PE19 5DH Huntingdon Cambridgeshire | England | British | Civil Engineer | 159571210001 | ||||
| BRANCHETT, Graham | Director | The Water Gardens College Square CM20 1WG Harlow Harlow Council Essex | England | British | Local Authority Director | 122205110001 | ||||
| BROOKFIELD, Steven John | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Director | 223712770001 | ||||
| BRYNES, Peter | Director | 17 River Place PE27 5DE St. Ives Cambridgeshire | England | British | Director | 124982410001 | ||||
| BULLEN, Simon Mark | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Regional Managing Director | 177131510001 | ||||
| DULSON, Matthew Robert | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | Director | 297922520001 | ||||
| GREER, Jane Marie | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Director | 200257540001 | ||||
| GUSTARD, Graeme | Director | 55 Fernbrook Road Hither Green SE13 5N London | British | Director | 116017510001 | |||||
| LAWSON, Ian Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | Director | 119365330001 | ||||
| LEITCH, Robert Michael | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Regional Director | 87288520001 | ||||
| MAHER, Daniel Steven | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Business Development & Bid Director | 140776740001 | ||||
| MAWSON, David | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | Director | 156809630007 | ||||
| NELSON, Jane | Director | 35 Old Fold View EN5 4EA Barnet Hertfordshire | United Kingdom | British | Building Maintenance Manager | 71582180002 | ||||
| O'DONNELL, James Michael | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Director | 121149570003 | ||||
| OADES, Philip | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | Director | 197885730001 | ||||
| PHILLIPS, John Eric Charles | Director | Lymington Avenue SS9 2AU Leigh-On-Sea 22 Essex United Kingdom | United Kingdom | British | Operations Director | 138406690001 | ||||
| SHERIDAN, David | Director | Clive Road TS6 0RS Normanby 62 Middlesbrough | United Kingdom | British | Director | 146944640001 | ||||
| TAYLOR, Timothy Robert | Director | 2 Wood Pond Close Seer Green HP9 2XG Beaconsfield Buckinghamshire | British | Accountant | 121048980001 | |||||
| THOMAS, Clive | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | Accountant | 263067980001 | ||||
| THOMAS, Clive | Director | 4 The Orchard Little Paxton PE19 6HX St. Neots Cambridgeshire | England | British | Accountant | 263067980001 | ||||
| TRAVERS, Wayne Andrew | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Accountant | 177489770001 | ||||
| WATSON, Keith Brian | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | National Operations Director | 38294230002 | ||||
| WHITTAKER, Mark Lee | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | Director | 205870940001 |
Who are the persons with significant control of KIER HARLOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Services Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KIER HARLOW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0