HARRINGTON BROOKS LIMITED

Dissolved Birmingham

Activities of financial services holding companies

Activities of financial services holding companies
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HARRINGTON BROOKS LIMITED

Activities of financial services holding companies

Founded 26 Nov 2004 Dissolved Birmingham, United Kingdom website.com
Activities of financial services holding companies

Previous Company Names

ONE ADVICE GROUP LIMITED 14 Mar 2007 — 15 Apr 2013
ONE ADVICE GROUP PLC 12 Jul 2006 — 14 Mar 2007
HARRINGTON BROOKS GROUP HOLDINGS LIMITED 8 Apr 2005 — 22 Dec 2005
PINCO 2233 LIMITED 26 Nov 2004 — 8 Apr 2005
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for HARRINGTON BROOKS LIMITED (05296992), a dissolved company based in Birmingham, United Kingdom. Incorporated 26 Nov 2004. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Harrington Brooks Group Limited
55.8%
434,205
Harrington Brooks Group Limited
31.9%
248,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Rjdequity Fund Ii

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

One Advice Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

John Eamon Dillon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1960
Nature of Control
  • Significant Influence Or Control

Alex Hay

Ceased 5 Apr 2017

Ceased

Group Structure

Group Structure

HARRINGTON BROOKS LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2020GazetteGazette Dissolved Liquidation
22 May 2020InsolvencyLiquidation In Administration Move To Dissolution
21 Jan 2020OfficersTermination of Matthew James Cheetham as director on 15 Jan 2020
14 Nov 2019InsolvencyLiquidation In Administration Progress Report
28 May 2019InsolvencyLiquidation In Administration Progress Report
22 Aug 2020 Gazette

Gazette Dissolved Liquidation

22 May 2020 Insolvency

Liquidation In Administration Move To Dissolution

21 Jan 2020 Officers

Termination of Matthew James Cheetham as director on 15 Jan 2020

14 Nov 2019 Insolvency

Liquidation In Administration Progress Report

28 May 2019 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 22 Aug 2020

Liquidation In Administration Move To Dissolution

5 years ago on 22 May 2020

Termination of Matthew James Cheetham as director on 15 Jan 2020

6 years ago on 21 Jan 2020

Liquidation In Administration Progress Report

6 years ago on 14 Nov 2019

Liquidation In Administration Progress Report

6 years ago on 28 May 2019