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Company Information for

HAROWER LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
00962310
Private Limited Company
Liquidation

Company Overview

About Harower Ltd
HAROWER LIMITED was founded on 1969-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Harower Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAROWER LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in E18
 
Filing Information
Company Number 00962310
Company ID Number 00962310
Date formed 1969-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 22:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAROWER LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of HAROWER LIMITED

Current Directors
Officer Role Date Appointed
KATRINA EMMA JACKSON
Company Secretary 2002-03-26
KATRINA EMMA JACKSON
Director 2002-03-26
JOHN LEONARD MCNEILL SHELFORD
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CAROLINE JACKSON
Company Secretary 1998-02-06 2002-03-19
ELIZABETH CAROLINE JACKSON
Director 1998-02-06 2002-03-19
SUSAN ELIZABETH JOHNSON
Company Secretary 1996-02-13 1998-02-06
SUSAN ELIZABETH JOHNSON
Director 1996-02-13 1998-02-06
DAVID ANTHONY PHILLIPS
Company Secretary 1990-12-31 1996-02-13
DAVID ANTHONY PHILLIPS
Director 1990-12-31 1996-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEONARD MCNEILL SHELFORD ATHENA TOPCO LIMITED Director 2015-01-15 CURRENT 2014-12-22 Dissolved 2016-01-20
JOHN LEONARD MCNEILL SHELFORD DF NOMINEES LIMITED Director 2010-12-17 CURRENT 2010-12-15 Dissolved 2014-05-20
JOHN LEONARD MCNEILL SHELFORD CHASOPHIE LIMITED Director 2007-03-14 CURRENT 1970-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1
2017-03-23AA30/04/16 TOTAL EXEMPTION FULL
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM PEARL ASSURANCE LIMITED 319 BALLARDS LANE LONDON N12 8LY
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD
2017-03-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-084.70DECLARATION OF SOLVENCY
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1078.4
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-03AA30/04/15 TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1078.4
2016-01-06AR0131/12/15 FULL LIST
2015-03-16AA30/04/14 TOTAL EXEMPTION FULL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1078.4
2015-01-08AR0131/12/14 FULL LIST
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1078.4
2014-02-13AR0131/12/13 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION FULL
2013-04-16AA30/04/12 TOTAL EXEMPTION FULL
2013-02-14AR0131/12/12 FULL LIST
2012-01-23AR0131/12/11 FULL LIST
2012-01-11AA30/04/11 TOTAL EXEMPTION FULL
2011-01-19AA30/04/10 TOTAL EXEMPTION FULL
2011-01-14AR0131/12/10 FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION FULL
2010-01-17AR0131/12/09 FULL LIST
2010-01-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-17AD02SAIL ADDRESS CREATED
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD MCNEILL SHELFORD / 16/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA EMMA JACKSON / 16/01/2010
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-30AA30/04/08 TOTAL EXEMPTION FULL
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-26363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-06287REGISTERED OFFICE CHANGED ON 06/10/97 FROM: UPLANDS HOUSE BLACKHORSE LANE LONDON E17 5QW
1997-02-18AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-14363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/95
1995-02-14363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-14AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-01-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-18AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-01-29AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-18363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-06AAFULL ACCOUNTS MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to HAROWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-28
Appointment of Liquidators2017-02-28
Resolutions for Winding-up2017-02-28
Fines / Sanctions
No fines or sanctions have been issued against HAROWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAROWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAROWER LIMITED

Intangible Assets
Patents
We have not found any records of HAROWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAROWER LIMITED
Trademarks
We have not found any records of HAROWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAROWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as HAROWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAROWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHAROWER LIMITEDEvent Date2017-02-15
David Rubin of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY was appointed Liquidator of the above named Company on 15 February 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 02 April 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY and if so required by notice in writing by the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: David Rubin , (IP No. 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Ag FF113061
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAROWER LIMITEDEvent Date2017-02-15
David Rubin , (IP No. 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Ag FF113061
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHAROWER LIMITEDEvent Date2017-02-15
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 15 February 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and David Rubin , (IP No. 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding up. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Ag FF113061
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAROWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAROWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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