JOHN HARKER,LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2020

Confirmation Statement Submitted 19 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

1 outstanding 11 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Crown Dry Dock Tower Street Hull HU9 1TY

Credit Report

Discover JOHN HARKER,LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Duncan Mcgahey	Secretary	Unknown	Unknown	—	30 Jun 2015	Active
John Mark Whitaker	Director	British	United Kingdom	65	10 Jul 1991	Active
Michael Alan Fish	Director	British	United Kingdom	67	10 Jul 1991	Active

Shareholders

Shareholders (6)


John H. Whitaker (holdings) Ltd	50.0%	931,998	Deferred Ordinary	29 Jul 2015
John Mark Whitaker	0.0%	1	Ordinary	29 Jul 2015
John Mark Whitaker	0.0%	1	Deferred Ordinary	29 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John H. Whitaker (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

JOHN H. WHITAKER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent as trust

BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN HARKER,LIMITED Current Company

Charges

1 outstanding 11 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jun 2020	Accounts	Annual accounts made up to 2019-12-31	View(11 pages)
10 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Jul 2019	Accounts	Annual accounts made up to 2018-12-31	View(11 pages)