CompanyTrack
H

HARSANT SERVICES LIMITED

Dissolved London

Pension funding

0 employees
Pension funding
H

HARSANT SERVICES LIMITED

Pension funding

Founded 14 Mar 1988 Dissolved London, England 0 employees
Pension funding
Accounts Submitted 24 Feb 2023
Confirmation Statement Submitted 2 Nov 2022
Net assets £19.60K £935.00 2022 year on year
Total assets £19.90K £634.00 2022 year on year
Total Liabilities £301.00
Charges 4
4 satisfied

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Contact & Details

Registered Address

C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£6.93k

Decreased by £802.00 (-10%)

Net Assets

£19.60k

Decreased by £935.00 (-5%)

Total Liabilities

£301.00

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 11 resigned
Status
Andrew David RobertsDirectorBritishEngland511 Aug 2014Active
Anthony Mark BroadhurstSecretaryUnknownUnknown1 Aug 2014Active
Julia Mary BassettDirectorBritishEngland571 Aug 2014Active
Sarah Anne BrownDirectorBritishUnited Kingdom491 Aug 2014Active

Shareholders

Shareholders (1)

Barnett Waddingham Actuaries And Consultants Ltd
50.0%
7,7007 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Barnett Waddingham Actuaries And Consultants Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Jane Galvin

Ceased 1 Oct 2020

Ceased

Andrew David Roberts

Ceased 6 Jan 2021

Ceased

Julia Mary Bassett

Ceased 6 Jan 2021

Ceased

Sarah Anne Brown

Ceased 1 Jan 2021

Ceased

Group Structure

Group Structure

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARSANT SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
24 Feb 2023AccountsAnnual accounts made up to 2022-05-31View(7 pages)
7 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
25 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Nov 2022Confirmation StatementConfirmation statement made on 2022-10-03 with no updatesView(3 pages)
25 Apr 2023 Gazette

Gazette Dissolved Voluntary

24 Feb 2023 Accounts

Annual accounts made up to 2022-05-31

7 Feb 2023 Gazette

Gazette Notice Voluntary

25 Jan 2023 Dissolution

Dissolution Application Strike Off Company

2 Nov 2022 Confirmation Statement

Confirmation statement made on 2022-10-03 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 25 Apr 2023

Annual accounts made up to 2022-05-31

2 years ago on 24 Feb 2023

Gazette Notice Voluntary

3 years ago on 7 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 25 Jan 2023

Confirmation statement made on 2022-10-03 with no updates

3 years ago on 2 Nov 2022