| Company Name | Harehead Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04967344 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Wilson Adams |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
| Director Name | Mr Brian Forest |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
| Secretary Name | Ms Victoria Humble |
|---|---|
| Status | Closed |
| Appointed | 18 November 2009(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 October 2012) |
| Role | Company Director |
| Correspondence Address | The Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
| Director Name | Antony David Russell Sturgess |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 15 Glebe Park Balderton Newark Nottinghamshire NG24 3GN |
| Director Name | Helen Jayne Sturgess |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 15 Glebe Park Balderton Newark Nottinghamshire NG24 3GN |
| Secretary Name | Helen Jayne Sturgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Glebe Park Balderton Newark Nottinghamshire NG24 3GN |
| Director Name | Chancery Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
| Secretary Name | Chancery Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Location
| Registered Address | The Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet South |
| Built Up Area | Greater London |
Shareholders
| 1.4m at £1 | Brian Forest 51.46% Ordinary |
|---|---|
| 1.3m at £1 | Wilson Adams 48.54% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,680,705 |
| Gross Profit | £15,426,033 |
| Net Worth | £4,849,877 |
| Cash | £2,905,168 |
| Current Liabilities | £4,924,380 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | Registered office address changed from The Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN United Kingdom on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from the Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN United Kingdom on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 24 May 2011 (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Registered office address changed from , the Old Rectory Business Centre Springhead Road, Northfleet, Kent, DA11 8HN, United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from , the Old Rectory Business Centre Springhead Road, Northfleet, Kent, DA11 8HN, United Kingdom on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from , the Old Rectory Business Centre Springhead Road, Northfleet, Kent, DA11 8HN, United Kingdom on 4 May 2011 (1 page) |
| 10 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-02-10
|
| 10 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-02-10
|
| 14 December 2010 | Registered office address changed from , 478 Wingletye Lane, Essex, RM11 3DA on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from , 478 Wingletye Lane, Essex, RM11 3DA on 14 December 2010 (1 page) |
| 23 September 2010 | Withdraw the company strike off application (2 pages) |
| 23 September 2010 | Withdraw the company strike off application (2 pages) |
| 21 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 21 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 17 September 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (3 pages) |
| 17 September 2010 | Termination of appointment of Antony Sturgess as a director (1 page) |
| 17 September 2010 | Termination of appointment of Antony Sturgess as a director (1 page) |
| 17 September 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (3 pages) |
| 17 September 2010 | Termination of appointment of Helen Sturgess as a director (1 page) |
| 17 September 2010 | Termination of appointment of Helen Sturgess as a director (1 page) |
| 17 September 2010 | Termination of appointment of Helen Sturgess as a secretary (1 page) |
| 17 September 2010 | Termination of appointment of Helen Sturgess as a secretary (1 page) |
| 6 September 2010 | Full accounts made up to 31 December 2008 (11 pages) |
| 6 September 2010 | Full accounts made up to 31 December 2008 (11 pages) |
| 24 August 2010 | Full accounts made up to 31 December 2007 (11 pages) |
| 24 August 2010 | Full accounts made up to 31 December 2007 (11 pages) |
| 17 August 2010 | Appointment of Mr Brian Forest as a director (2 pages) |
| 17 August 2010 | Appointment of Ms Victoria Humble as a secretary (1 page) |
| 17 August 2010 | Appointment of Mr Wilson Adams as a director (2 pages) |
| 17 August 2010 | Appointment of Ms Victoria Humble as a secretary (1 page) |
| 17 August 2010 | Appointment of Mr Brian Forest as a director (2 pages) |
| 17 August 2010 | Appointment of Mr Wilson Adams as a director (2 pages) |
| 3 August 2010 | Annual return made up to 18 November 2008 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 18 November 2008 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 18 November 2007 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 18 November 2007 with a full list of shareholders (4 pages) |
| 19 July 2010 | Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG on 19 July 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG on 19 July 2010 (2 pages) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (1 page) |
| 14 April 2008 | Application for striking-off (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
| 3 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 4 December 2003 | Resolutions
|
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 4 December 2003 | Resolutions
|
| 4 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Incorporation (17 pages) |