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Home > England & Wales Companies > HARPUM CONSULTING LIMITED
Company Information for

HARPUM CONSULTING LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
05402784
Private Limited Company
Liquidation

Company Overview

About Harpum Consulting Ltd
HARPUM CONSULTING LIMITED was founded on 2005-03-23 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Harpum Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARPUM CONSULTING LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S1
 
Filing Information
Company Number 05402784
Company ID Number 05402784
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 23/03/2014
Return next due 20/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 09:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPUM CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of HARPUM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GARY VICTOR ALDAM
Director 2009-01-01
ALBERTINA WILLEMIEN FISHER
Director 2008-07-01
PETER HARPUM
Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GARY VICTOR ALDAM
Director 2009-01-01 2009-10-01
ALBERTINA WILLEMIEN FISHER
Director 2008-07-01 2009-10-01
MARIANNE PENDRED
Company Secretary 2005-03-23 2009-01-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-03-23 2005-03-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-03-23 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTINA WILLEMIEN FISHER PING PARTNERSHIP LTD Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
PETER HARPUM PING PARTNERSHIP LTD Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
PETER HARPUM MURPAH MUSIC LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2016-04-05
PETER HARPUM MURPAH MUSIC LTD Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-10-29

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
2018-11-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-05
2017-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-05
2017-05-24600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2016-09-264.68 Liquidators' statement of receipts and payments to 2016-08-05
2015-10-134.68 Liquidators' statement of receipts and payments to 2015-08-05
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2014-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/14 FROM 8 Kings Lane Little Harrowden Northamptonshire NN9 5BL
2014-08-134.20Volunatary liquidation statement of affairs with form 4.19
2014-08-13600Appointment of a voluntary liquidator
2014-08-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-06
  • Extraordinary resolution to wind up on 2014-08-06
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 752
2014-05-01AR0123/03/14 ANNUAL RETURN FULL LIST
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Mr Peter Harpum on 2013-02-21
2012-11-26AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-30AR0123/03/12 ANNUAL RETURN FULL LIST
2011-05-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-28MEM/ARTSARTICLES OF ASSOCIATION
2010-04-15AR0123/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALBERTINA WILLEMEIN FISHER / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HARPUM / 01/10/2009
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTINA FISHER
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY VICTOR ALDAM
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VICTOR ALDAM / 01/10/2009
2010-04-15SH0101/10/09 STATEMENT OF CAPITAL GBP 652
2010-03-04AP01DIRECTOR APPOINTED MR GARY VICTOR ALDAM
2010-03-04AP01DIRECTOR APPOINTED MS ALBERTINA WILLEMEIN FISHER
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-07-08288aDIRECTOR APPOINTED MR GARY VICTOR ALDAM
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY MARIANNE PENDRED
2009-07-08288aDIRECTOR APPOINTED MS ALBERTINA WILLEMIEN FISHER
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-06-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/06
2006-05-31363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW SECRETARY APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bSECRETARY RESIGNED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HARPUM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-15
Resolutions for Winding-up2014-08-15
Meetings of Creditors2014-07-31
Fines / Sanctions
No fines or sanctions have been issued against HARPUM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-04-05 Outstanding ALBERTINA WILLEMIEN FISHER
CHARGE 2012-04-05 Outstanding GBF CAPITAL LIMITED
CHARGE 2012-04-05 Outstanding PETER HARPUM
CHARGE 2012-04-05 Outstanding GBF CAPITAL LIMITED
MORTGAGE 2009-06-03 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 93,061
Creditors Due After One Year 2011-03-31 £ 63,857
Creditors Due Within One Year 2012-09-30 £ 352,846
Creditors Due Within One Year 2011-03-31 £ 108,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 HARPUM CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 57,160
Cash Bank In Hand 2011-03-31 £ 48,720
Current Assets 2012-09-30 £ 218,502
Current Assets 2011-03-31 £ 125,411
Debtors 2012-09-30 £ 118,358
Debtors 2011-03-31 £ 76,691
Fixed Assets 2012-09-30 £ 224,970
Fixed Assets 2011-03-31 £ 160,979
Shareholder Funds 2011-03-31 £ 113,633
Tangible Fixed Assets 2012-09-30 £ 50,984
Tangible Fixed Assets 2011-03-31 £ 7,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARPUM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPUM CONSULTING LIMITED
Trademarks
We have not found any records of HARPUM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPUM CONSULTING 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 (70229 - Management consultancy activities other than financial management) as HARPUM CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HARPUM CONSULTING 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 TypeAppointment of Liquidators
Defending partyHARPUM CONSULTING LIMITEDEvent Date2014-08-06
John Russell and Gareth David Rusling of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARPUM CONSULTING LIMITEDEvent Date2014-08-06
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 6 August 2014 at 10.45 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. John Russell (IP Number 5544 ) and Gareth David Rusling (IP Number 9481 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. Dr Peter Harpum , Chairman of Both Meetings :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARPUM CONSULTING LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 6 August 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. John Russell (IP number: 5544 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from John Russell at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com . Dr Peter Harpum , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARPUM CONSULTING 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 HARPUM CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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