Harnser Risk Group Limited

Company Name	Harnser Risk Group Limited
Company Status	Dissolved
Company Number	06870583
Category	Private Limited Company
Incorporation Date	6 April 2009(15 years ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Bideawhile 622 Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Stephen John Edward Gregory
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newton Close Trowse Norwich Norfolk NR14 8TX

Director Name	Mr Roy Crowther
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 15 January 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	5 The Maples Banstead Surrey SM7 3QZ

Director Name	Mr Fraser Govan Clarkson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2016(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr James St John Austin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Director Name	Alison Margaret Lyall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2017)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Melrose Bank 1 Garvock Road Laurencekirk Kincardineshire AB30 1FJ Scotland

Director Name	Mr Daniel Joseph McGowan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Richard Ryan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2016)
Role	Chief Operating Officer/ General Counsel
Country of Residence	England
Correspondence Address	69-75 Thorpe Road Norwich Norfolk NR1 1UA

Director Name	Mr Marcus Joseph Noble
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2009(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	harnsergroup.com
Email address	[email protected]
Telephone	01603 230534
Telephone region	Norwich

Location

Registered Address	Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

70 at £1	Stephen Gregory 70.00% Ordinary A
20 at £1	Alison Lyall 20.00% Ordinary B
10 at £1	Roy Crowther 10.00% Ordinary C

Financials

Year	2014
Net Worth	£100
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 November 2017	Termination of appointment of Marcus Noble as a director on 10 November 2017 (1 page)
4 May 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 228.46 (3 pages)
28 April 2017	Termination of appointment of Daniel Joseph Mcgowan as a director on 27 April 2017 (1 page)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
18 April 2017	Appointment of Mr Marcus Noble as a director on 4 April 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2016	Appointment of Mr Fraser Govan Clarkson as a director on 26 September 2016 (2 pages)
5 October 2016	Registered office address changed from 69-75 Thorpe Road Norwich Norfolk NR1 1UA to Broadgate Tower 20 Primrose Street London EC2A 2EW on 5 October 2016 (1 page)
8 August 2016	Termination of appointment of Richard Ryan as a director on 19 July 2016 (1 page)
10 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 197.2 (7 pages)
21 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 58.60 (4 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 January 2016	Particulars of variation of rights attached to shares (2 pages)
11 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 154.00 (4 pages)
11 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 January 2016	Change of share class name or designation (2 pages)
11 January 2016	Sub-division of shares on 21 December 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Appointment of Mr Daniel Joseph Mcgowan as a director on 5 January 2015 (2 pages)
21 September 2015	Appointment of Mr Daniel Joseph Mcgowan as a director on 5 January 2015 (2 pages)
21 September 2015	Appointment of Mr Richard Ryan as a director on 26 May 2015 (2 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
1 July 2013	Statement of company's objects (2 pages)
1 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
1 July 2013	Particulars of variation of rights attached to shares (3 pages)
1 July 2013	Change of share class name or designation (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Director's details changed for Alison Margaret Lyall on 11 March 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Alison Margaret Lyall on 20 December 2011 (2 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 May 2010	Registered office address changed from 50 Unthank Road Norwich Norfolk NR2 2RF on 21 May 2010 (1 page)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Appointment of Roy Crowther as a director (3 pages)
26 March 2010	Appointment of Alison Margaret Lyall as a director (3 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 November 2009	Change of name notice (2 pages)
4 November 2009	Company name changed bideawhile 622 LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (3 pages)
14 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (4 pages)
14 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (4 pages)
13 October 2009	Termination of appointment of James Austin as a director (1 page)
13 October 2009	Termination of appointment of Birketts Secretaries Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Birketts Directors Limited as a director (1 page)
13 October 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
13 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-05 (1 page)
13 October 2009	Appointment of Stephen John Edward Gregory as a director (2 pages)
13 October 2009	Registered office address changed from Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ on 13 October 2009 (1 page)
6 April 2009	Incorporation (23 pages)

Harnser Risk Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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