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Home > England & Wales Companies > HARKESS-ORD HOLDINGS LIMITED
Company Information for

HARKESS-ORD HOLDINGS LIMITED

45 Shawfield Park, Bromley, BR1 2NQ,
Company Registration Number
04213168
Private Limited Company
Active

Company Overview

About Harkess-ord Holdings Ltd
HARKESS-ORD HOLDINGS LIMITED was founded on 2001-05-09 and has its registered office in Bromley. The organisation's status is listed as "Active". Harkess-ord Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARKESS-ORD HOLDINGS LIMITED
 
Legal Registered Office
45 Shawfield Park
Bromley
BR1 2NQ
Other companies in E14
 
Filing Information
Company Number 04213168
Company ID Number 04213168
Date formed 2001-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-05-09
Return next due 2024-05-23
Type of accounts DORMANT
Last Datalog update: 2024-04-08 09:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARKESS-ORD HOLDINGS LIMITED
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Company Officers of HARKESS-ORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE ORD
Company Secretary 2001-05-11
GRAEME JOHN ORD
Director 2001-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-05-09 2001-05-11
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-05-09 2001-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE ORD HARKESS ORD (EUROPE) LIMITED Company Secretary 2003-08-28 CURRENT 2003-08-28 Active
DIANNE ORD HARKESS-ORD (GB) LIMITED Company Secretary 2003-05-06 CURRENT 2003-04-01 In Administration/Administrative Receiver
DIANNE ORD HARKESS-ORD (USA) LIMITED Company Secretary 2002-11-01 CURRENT 1999-09-30 Active
DIANNE ORD HARKESS-ORD (UK) LIMITED Company Secretary 2002-06-01 CURRENT 1995-11-01 Active
GRAEME JOHN ORD HARKESS ORD (EUROPE) LIMITED Director 2003-08-28 CURRENT 2003-08-28 Active
GRAEME JOHN ORD HARKESS-ORD (GB) LIMITED Director 2003-05-06 CURRENT 2003-04-01 In Administration/Administrative Receiver
GRAEME JOHN ORD HARKESS-ORD (USA) LIMITED Director 1999-10-01 CURRENT 1999-09-30 Active
GRAEME JOHN ORD HARKESS-ORD (UK) LIMITED Director 1995-11-01 CURRENT 1995-11-01 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
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-09CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Harbour Island South, Level 2 37 Harbour Exchange Square London E14 9GE England
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 17 Ensign House Admirals Way London E14 9XQ England
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Harbour Island South, Level 2 37 Harbour Exchange Square London E14 9GE England
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Bellerive House 4th Floor 3 Muirfield Crescent London E14 9SZ
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-12AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-13AR0109/05/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-19AR0109/05/11 ANNUAL RETURN FULL LIST
2011-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-01AR0109/05/10 ANNUAL RETURN FULL LIST
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-05-11363aReturn made up to 09/05/09; full list of members
2009-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-09-26287Registered office changed on 26/09/2008 from 3 millharbour london E14 9XP
2008-05-14363aReturn made up to 09/05/08; full list of members
2008-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-05-24363aReturn made up to 09/05/07; full list of members
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SUITE 7 CUMBRIAN HOUSE MERIDIAN GATE 217 MARSH WALL LONDON E14 9FJ
2006-05-31363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-13363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/04
2004-07-06363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-08363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-08-05363aRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-06-21288bDIRECTOR RESIGNED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288bSECRETARY RESIGNED
2002-06-21288aNEW SECRETARY APPOINTED
2002-03-22225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-05-15CERTNMCOMPANY NAME CHANGED BUILDPORT LIMITED CERTIFICATE ISSUED ON 15/05/01
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARKESS-ORD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARKESS-ORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARKESS-ORD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of HARKESS-ORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARKESS-ORD HOLDINGS LIMITED
Trademarks
We have not found any records of HARKESS-ORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARKESS-ORD HOLDINGS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HARKESS-ORD HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HARKESS-ORD HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARKESS-ORD HOLDINGS 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 HARKESS-ORD HOLDINGS 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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