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Kier Harlow Limited

Kier Harlow Limited is a liquidation company incorporated on 9 October 2006 with the registered office located in London, Greater London. Kier Harlow Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05961079
Private limited company
Age
18 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 18 Jun 2025 (2 months ago)
Previous address was
Telephone
01767640111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1977
Kier Services Limited
PSC
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Mutual Companies
Kier Facilities Services Limited
Jamie McKechnie and Basil Christopher Mendonca are mutual people.
Active
Kier Services Limited
Jamie McKechnie and Basil Christopher Mendonca are mutual people.
Active
Kier Recycling Cic
Jamie McKechnie and Basil Christopher Mendonca are mutual people.
Active
Kier Stoke Limited
Basil Christopher Mendonca and Jamie McKechnie are mutual people.
Active
Clearbox Limited
Basil Christopher Mendonca is a mutual person.
Active
William Moss Group Limited(The)
Basil Christopher Mendonca is a mutual person.
Active
J.L.Kier & Company Limited
Basil Christopher Mendonca is a mutual person.
Active
Kier CB Limited
Basil Christopher Mendonca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £218K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £222K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £222K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 18 Jun 2025
Inspection Address Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 12 Jun 2025
Declaration of Solvency
2 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Basil Christopher Mendonca Appointed
1 Year 5 Months Ago on 10 Apr 2024
Matthew Robert Dulson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Register(s) moved to registered inspection location 2nd Floor, Optimum House Clippers Quay Salford M50 3XP
Submitted on 18 Jun 2025
Register inspection address has been changed to 2nd Floor, Optimum House Clippers Quay Salford M50 3XP
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 12 Jun 2025
Declaration of solvency
Submitted on 12 Jun 2025
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 12 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 8 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 8 Jan 2025
Appointment of Basil Christopher Mendonca as a director on 10 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Matthew Robert Dulson as a director on 31 March 2024
Submitted on 19 Apr 2024
Repayment History
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