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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

HARMONISED CONSTRUCTION MANAGEMENT LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08220418
Fundada19/9/2012
Objeto socialManagement consultancy activities other than financial management
Dirección1 Racton Road, Emsworth, Hampshire, PO10 7SY

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro19/9/2012
Autoridad registralCompanies House
Capital registrado25 GBP

Fuente: UK Companies House · Última actualización: 18/5/2026

Línea temporal (20 eventos)

21/8/2018

Cuentas anuales presentadas

Current accounting period extended from 31 March 2018 to 31 August 2018

Ver archivo en Documentos

1/1/2018

Baja Christopher Michael Mathews (persona)

Dimitió como Director

19/9/2012

Nombramiento Julie Helen Cooper (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Christopher Michael Mathews

25–50% shares

Nombrado el: 6/4/2016

37.5%
Andrew John Cooper

25–50% shares

Nombrado el: 6/4/2016

37.5%
Andrew John Cooper

25–50% shares

Nombrado el: 6/4/2016

37.5%

Officers & directors

Julie Helen Cooper

Director

Nombrado el: 1/11/2013

—
Andrew John Cooper

Director

Nombrado el: 19/9/2012

—

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Línea temporal de propiedad (2 cambios)

6/4/2016

Nombramiento Christopher Michael Mathews (persona)

Persona con control significativo

6/4/2016

Nombramiento Andrew John Cooper (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

1 Racton Road

Emsworth

Hampshire

PO10 7SY

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £1.0K

Cifras clave

Beneficio / (pérdida)

2014£1016
2015£1016
2016£3185
2017£16.946

Activo total

2014£5
2015£1046
2016£3215
2017£59

Net Assets Liabilities

2014—
2015—
2016—
2017£2013

Equity

2014—
2015—
2016—
2017£59

Current Assets

2014£5
2015£25.343
2016£24.200
2017£35.575

Net Current Assets Liabilities

2014£5
2015£-232
2016£2064
2017£978

Total Assets Less Current Liabilities

2014£5
2015£1365
2016£3502
2017£2271

Cash Bank On Hand

2014—
2015—
2016—
2017£17.800

Debtors

2014£5
2015£8596
2016£16.410
2017£17.775

Other Debtors

2014—
2015—
2016—
2017£17.775

Creditors

2014—
2015—
2016—
2017£34.597

Trade Creditors Trade Payables

2014—
2015—
2016—
2017£4757

Other Creditors

2014—
2015—
2016—
2017£2344

Number Shares Allotted

20144
20154
20164
2017—

Par Value Share

2014£1
2015£1
2016£1
2017—

Average Number Employees During Period

2014—
2015—
2016—
20172

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017£519

Called Up Share Capital

2014£5
2015£30
2016£30
2017—

Capital Employed

2014£5
2015£1046
2016£3215
2017—

Cash Bank In Hand

2014£16.747
2015£16.747
2016£7790
2017—

Corporation Tax Payable

2014—
2015—
2016—
2017£11.828

Creditors Due Within One Year

2014£25.575
2015£25.575
2016£22.136
2017—

Dividends Paid

2014—
2015—
2016—
2017£18.900

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2016—
2017£128

Net Assets Liabilities Including Pension Asset Liability

2014£5
2015£1046
2016£3215
2017—

Number Shares Allotted Increase Decrease During Period

201425
2015—
2016—
2017—

Other Taxation Social Security Payable

2014—
2015—
2016—
2017£3089

Profit Loss Account Reserve

2014£1016
2015£1016
2016£3185
2017—

Property Plant Equipment

2014—
2015—
2016—
2017£1293

Property Plant Equipment Gross Cost

2014—
2015—
2016—
2017£1684

Provisions For Liabilities Balance Sheet Subtotal

2014—
2015—
2016—
2017£258

Provisions For Liabilities Charges

2014£319
2015£319
2016£287
2017—

Share Capital Allotted Called Up Paid

2014£5
2015£30
2016£30
2017—

Tangible Fixed Assets

2014£1597
2015£1597
2016£1438
2017—

Tangible Fixed Assets Additions

2014£1684
2015—
2016—
2017—

Tangible Fixed Assets Cost Or Valuation

2014£1684
2015£1684
2016£1684
2017—

Tangible Fixed Assets Depreciation

2014£87
2015£246
2016£391
2017—

Tangible Fixed Assets Depreciation Charged In Period

2014£87
2015£159
2016£145
2017—

Trade Debtors Trade Receivables

2014—
2015—
2016—
2017£12.604

Value Shares Allotted Increase Decrease During Period

2014£25
2015—
2016—
2017—
Métrica2014201520162017
Beneficio / (pérdida)£1016£1016£3185£16.946
Activo total£5£1046£3215£59
Net Assets Liabilities———£2013
Equity———£59
Current Assets£5£25.343£24.200£35.575
Net Current Assets Liabilities£5£-232£2064£978
Total Assets Less Current Liabilities£5£1365£3502£2271
Cash Bank On Hand———£17.800
Debtors£5£8596£16.410£17.775
Other Debtors———£17.775
Creditors———£34.597
Trade Creditors Trade Payables———£4757
Other Creditors———£2344
Number Shares Allotted444—
Par Value Share£1£1£1—
Average Number Employees During Period———2
Accumulated Depreciation Impairment Property Plant Equipment———£519
Called Up Share Capital£5£30£30—
Capital Employed£5£1046£3215—
Cash Bank In Hand£16.747£16.747£7790—
Corporation Tax Payable———£11.828
Creditors Due Within One Year£25.575£25.575£22.136—
Dividends Paid———£18.900
Increase From Depreciation Charge For Year Property Plant Equipment———£128
Net Assets Liabilities Including Pension Asset Liability£5£1046£3215—
Number Shares Allotted Increase Decrease During Period25———
Other Taxation Social Security Payable———£3089
Profit Loss Account Reserve£1016£1016£3185—
Property Plant Equipment———£1293
Property Plant Equipment Gross Cost———£1684
Provisions For Liabilities Balance Sheet Subtotal———£258
Provisions For Liabilities Charges£319£319£287—
Share Capital Allotted Called Up Paid£5£30£30—
Tangible Fixed Assets£1597£1597£1438—
Tangible Fixed Assets Additions£1684———
Tangible Fixed Assets Cost Or Valuation£1684£1684£1684—
Tangible Fixed Assets Depreciation£87£246£391—
Tangible Fixed Assets Depreciation Charged In Period£87£159£145—
Trade Debtors Trade Receivables———£12.604
Value Shares Allotted Increase Decrease During Period£25———

Documentos

Final Gazette dissolved via voluntary strike-off

24/3/2020

Ver

Voluntary strike-off action has been suspended

10/8/2019

Ver

First Gazette notice for voluntary strike-off

9/7/2019

Ver

IA de documentos

Próximamente

Companexia Document AI

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Strike off from register

1/7/2019

Ver

Change of registered office address

25/4/2019

Ver

Current accounting period extended from 31 March 2018 to 31 August 2018

21/8/2018

Ver

Confirmation statement

21/8/2018

Ver

Termination of director appointment

8/2/2018

Ver

Termination of director appointment

8/2/2018

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
1,09×
Beneficio / (pérdida) interanual (2016 vs. 2017)Beneficio / (pérdida) interanual
+432,1 %
Rentabilidad sobre activos (neta) (2017)Rentabilidad sobre activos (neta)
28.722 %
Ratio de fondos propios (2017)Ratio de fondos propios
100 %
CAGR beneficio / (pérdida) (2014–2017)CAGR beneficio / (pérdida)
+155,5 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2014 vs. 2015)
+20.820 %
Activo circulante neto interanual (2014 vs. 2015)
-4740 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+213,5 %
Activos totales interanuales (2015 vs. 2016)
+207,4 %
Activo circulante neto interanual (2015 vs. 2016)
+989,7 %
  1. –
  2. –
  3. –HARMONISED CONSTRUCTION MANAGEMENT LIMITED
Beneficio / (pérdida) interanual (2016 vs. 2017)
+432,1 %
Activos totales interanuales (2016 vs. 2017)
-98,2 %
Activo circulante neto interanual (2016 vs. 2017)
-52,6 %
CAGR beneficio / (pérdida) (2014–2017)
+155,5 %
CAGR activos totales (2014–2017)
+127,7 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2014)
20.320 %
Rentabilidad sobre activos (neta) (2015)
97,1 %
Rentabilidad sobre activos (neta) (2016)
99,1 %
Rentabilidad sobre activos (neta) (2017)
28.722 %
Beneficio / (pérdida) por empleado (2017)
8473 GBP

Capital circulante y liquidez

Activo circulante neto (2014)
5 GBP
Ratio de liquidez corriente (2015)
0,99×
Activo circulante neto (2015)
-232 GBP
Ratio de liquidez corriente (2016)
1,09×
Activo circulante neto (2016)
2064 GBP
Activo circulante neto (2017)
978 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Inicio
Reino Unido
Emsworth