HARRINGTON BROOKS LIMITED
C/O DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM B1 2HZ- Dissolved
- Private Limited Company
- Company No. 05296992
- Last Updated: 27 Jun 2021
Company Profile
HARRINGTON BROOKS LIMITED was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in BIRMINGHAM. HARRINGTON BROOKS LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 15 years 8 months and 26 days.
| Name | HARRINGTON BROOKS LIMITED |
|---|---|
| Company number | 05296992 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DELOITTE LLP FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Eamon Dillon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alex Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
significant influence or control
|
| One Advice Group Ltd Sibson Road, M33 7RR |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Rjd Private Equity Fund Ii Well Court, EC4M 9DN |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 10 March |
| Next annual accounts due | Not available |
| Latest accounts | 10 March 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 June 2017 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HARRINGTON BROOKS LIMITED | 26 Nov 2004 |
| PINCO 2233 LIMITED | 08 Apr 2005 |
| HARRINGTON BROOKS GROUP HOLDINGS LIMITED | 22 Dec 2005 |
| ONE ADVICE GROUP LIMITED | 15 Apr 2013 |