HARRINGTON BROOKS GROUP LIMITED
C/O DELOITTE LLP, FOUR BRINDLEY PLACE, BIRMINGHAM B1 2HZ- Dissolved
- Private Limited Company
- Company No. 08123197
- Last Updated: 29 Jun 2021
Company Profile
HARRINGTON BROOKS GROUP LIMITED was incorporated on Thursday, June 28, 2012 as a Private Limited Company with registered address in BIRMINGHAM. HARRINGTON BROOKS GROUP 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 8 years and 24 days.
| Name | HARRINGTON BROOKS GROUP LIMITED |
|---|---|
| Company number | 08123197 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2012 |
| 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 William Rossant Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
significant influence or control
|
| Rjd Private Equity Fund Ii Well Court, EC4M 9DN |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| One Advice Group Limited Sibson Road, M33 7RR |
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 | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARRINGTON BROOKS GROUP LIMITED | 28 Jun 2012 |
| HEDLEY BIDCO LIMITED | 26 Apr 2013 |