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Home > England & Wales Companies > HARMSWORTH INVESTMENTS LIMITED
Company Information for

HARMSWORTH INVESTMENTS LIMITED

12A MARLBOROUGH PLACE, BRIGHTON, BN1 1WN,
Company Registration Number
02324928
Private Limited Company
Active

Company Overview

About Harmsworth Investments Ltd
HARMSWORTH INVESTMENTS LIMITED was founded on 1988-12-05 and has its registered office in Brighton. The organisation's status is listed as "Active". Harmsworth Investments Limited is a Private Limited Company registered in ENGLAND 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
HARMSWORTH INVESTMENTS LIMITED
 
Legal Registered Office
12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN
Other companies in WD17
 
Filing Information
Company Number 02324928
Company ID Number 02324928
Date formed 1988-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMSWORTH INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE ASSOCIATES (GB) LTD   FINANCIAL DIRECTOR SERVICES (SUSSEX) LIMITED   GGS CONSULTING LIMITED   GHIACI GOODHAND SMITH LIMITED
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Company Officers of HARMSWORTH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TARIQ SAID KHAN
 Company Secretary 2005-07-01
TIMOTHY NASH
 Director 1988-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY NASH
 Company Secretary 1991-06-19 2005-07-01
GRAHAM JOHN PERRINS
 Director 1993-04-26 2005-07-01
IRENE JANE NASH
 Director 1991-06-19 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ SAID KHAN ODYSSEY INVESTMENT RESEARCH LIMITED Company Secretary 2005-06-16 CURRENT 2002-01-07 Dissolved 2017-08-22

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09Director's details changed for Mr Timothy Nash on 2022-10-31
2022-11-09CH01Director's details changed for Mr Timothy Nash on 2022-10-31
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-04-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CH01Director's details changed for Mr Timothy Nash on 2020-11-12
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STEPHEN NASH
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP
2017-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-01-28DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 79000
2016-07-18AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-18CH01Director's details changed for Mr Timothy Nash on 2016-06-18
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 79000
2015-07-16AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-16CH01Director's details changed for Mr Timothy Nash on 2015-01-01
2015-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-25DISS40Compulsory strike-off action has been discontinued
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 79000
2014-10-23AR0119/06/14 ANNUAL RETURN FULL LIST
2014-10-23AD02Register inspection address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England to Radius House 51 Clarendon Road Watford WD17 1HP
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE
2014-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2014-01-28GAZ1FIRST GAZETTE
2013-07-25LATEST SOC25/07/13 STATEMENT OF CAPITAL;GBP 79000
2013-07-25AR0119/06/13 FULL LIST
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NASH / 18/06/2013
2013-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / TARIQ SAID KHAN / 18/06/2013
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30AR0119/06/12 FULL LIST
2011-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-18AR0119/06/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NASH / 19/06/2011
2011-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / TARIQ SAID KHAN / 19/06/2011
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-07AR0119/06/10 FULL LIST
2010-09-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-06AD02SAIL ADDRESS CREATED
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-08-14288cSECRETARY'S CHANGE OF PARTICULARS / TARIQ KHAN / 01/01/2009
2008-08-15225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-07-15363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-15288cSECRETARY'S CHANGE OF PARTICULARS / TARIQ KHAN / 01/01/2008
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NASH / 01/01/2008
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-03363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-08363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-10-27288bSECRETARY RESIGNED
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 121 CHASE SIDE SOUTHGATE LONDON N14 5HD
2006-06-07AUDAUDITOR'S RESIGNATION
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-29363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-02363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-18363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-07-16ELRESS366A DISP HOLDING AGM 20/05/02
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-07-16ELRESS252 DISP LAYING ACC 20/05/02
2001-09-14AUDAUDITOR'S RESIGNATION
2001-07-19363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/00
2000-07-04363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-24363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 118 CHANCERY LANE LONDON WC2A 1PP
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-29363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1997-07-04363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-05-22AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-08-13363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARMSWORTH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against HARMSWORTH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARMSWORTH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HARMSWORTH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HARMSWORTH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARMSWORTH INVESTMENTS LIMITED
Trademarks
We have not found any records of HARMSWORTH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMSWORTH INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as HARMSWORTH INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HARMSWORTH INVESTMENTS 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 TypeProposal to Strike Off
Defending partyHARMSWORTH INVESTMENTS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMSWORTH INVESTMENTS 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 HARMSWORTH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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