HARGREAVES INDUSTRIAL SERVICES LIMITED

HARGREAVES SERVICES PLC, WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT

Previous name: NOREC LIMITED (changed on 02-Jun-2014)

Company Number: 02307132
Incorporation date: 19-Oct-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
70229 Management consultancy activities other than financial management
78200 Temporary employment agency activities

SUMMARY

This company is 36 years old and is currently active. It is controlled by Hargreaves Services Plc. The company has positive equity (net assets) of GBP 3.5 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 58.2 million which is similar to the previous year's figure of GBP 57.5 million. The company has 4 active officers (directors or partners) who are or were officers of 118 other companies, 21 (17.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 17 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: FULL (31-May-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-May-2020	GBP	58,247,000	5,091,000		280,000		3,661,000
31-May-2019	GBP	57,514,000	-8,303,000		128,000		-7,495,000
31-May-2018	GBP	48,532,000	266,000		94,000	-178,000	-6,000
31-May-2017	GBP	60,149,000	2,039,000	10,000	367,000		1,277,000
31-May-2016	GBP	93,144,000	-77,000	16,000	263,000	-96,000	-420,000
31-May-2015	GBP	185,463,000	5,257,000		388,000	1,070,000	3,793,000
31-May-2014	GBP	223,491,000	5,751,000		522,000	1,114,000	4,112,000
31-May-2013	GBP	207,812,000	835,000		433,000	-1,259,000	-849,000
31-May-2012	GBP	59,908,000	2,964,000		271,000	755,000	1,943,000
31-May-2011	GBP	52,563,000	3,116,000		317,000	656,000	2,148,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-May-2020	GBP	2,431,000	21,780,000	19,526,000	2,470,000	63,000	144,000	1,862,000	3,469,000
31-May-2019	GBP	4,721,000	22,775,000	27,537,000	847,000	63,000	144,000
31-May-2018	GBP	4,025,000	25,523,000	21,869,000	28,000	63,000	144,000	5,737,000	7,368,000
31-May-2017	GBP	4,032,000	29,770,000	26,083,000	99,000	63,000	144,000	5,743,000	7,401,000
31-May-2016	GBP	5,639,000	36,077,000	34,599,000	99,000
31-May-2015	GBP	12,047,000	52,656,000	52,087,000	148,000
31-May-2014	GBP	11,961,000	41,027,000	34,044,000	9,000	63,000	144,000	13,093,000	14,394,000
31-May-2013	GBP	11,216,000	43,952,000	41,276,000	375,000	63,000	144,000	8,981,000	10,114,000
31-May-2012	GBP		24,131,000	23,728,000	375,000	63,000	144,000	9,830,000	10,847,000
31-May-2011	GBP		15,802,000	15,272,000		63,000		7,887,000	8,763,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Stephen Nigel MACQUARRIE	01 Sep 2006	01 Jul 2014	British	0 - 66
Resigned	Garry Brian WARBURTON	20 Oct 1997	01 Sep 2006	British	1 - 6
Resigned	David Maxwell MOORE		17 Oct 1997	British	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	John Raymond WATSON	01 Aug 2024		Director	British	5 - 0	0 (0.0%)
Active	HARGREAVES CORPORATE DIRECTOR LIMITED	23 Nov 2018				69 - 31	13 (13.0%)
Resigned	John William Young Strachan SAMUEL	16 Jul 2018	09 Aug 2023	Director	British	1 - 124	63 (50.4%)
Active	Sean HAGER	25 Jun 2018		Director	British	4 - 0	0 (0.0%)
Resigned	Daniel John TOBIN	24 Oct 2012	06 May 2016	Chartered Accountant	British	0 - 6	3 (50.0%)
Resigned	Julie May HAYNES	01 Jun 2012	01 Jun 2018	Director	British	0 - 3	0 (0.0%)
Resigned	Pauline Helen JONES	30 Nov 2010	30 Nov 2010	None	British	0 - 4	0 (0.0%)
Resigned	Paul Michael BARLOW	30 Nov 2010	30 Nov 2010	None	British	0 - 4	0 (0.0%)
Resigned	Iain Duncan COCKBURN	01 Jan 2008	04 Oct 2017	Director	British	17 - 86	26 (25.2%)
Resigned	Gregory KELLEY	01 Sep 2006	01 Jun 2012	Company Director	British	0 - 2	0 (0.0%)
Resigned	Peter Marshall DILLON	01 Sep 2006	31 Dec 2007	Company Director	British	0 - 36	19 (52.8%)
Resigned	Garry Brian WARBURTON	01 Sep 2006	30 Jun 2013	Company Director	British	1 - 6	2 (28.6%)
Active	Gordon Frank Colenso BANHAM	01 Sep 2006		Company Director	British	13 - 29	12 (28.6%)
Resigned	James Anthony CAPOLONGO	27 Apr 2000	01 Sep 2006	Company Chairman	British	0 - 3	0 (0.0%)
Resigned	Irwin FRUCHTMAN		26 Apr 1996	Director	American	0 - 1	0 (0.0%)
Resigned	David BRADDOCK		17 Oct 1997	Managing Director	British	0 - 2	1 (50.0%)
Resigned	Allard ROEN		01 Mar 1994	Director	American	0 - 1	0 (0.0%)
Resigned	James Anthony CAPOLONGO		01 Sep 2006	Company Chairman	British	0 - 3	0 (0.0%)

Number of active directors: 4
Average tenure of active directors: 7.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 10.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	John Raymond WATSON	HARGREAVES CORPORATE DIRECTOR LIMITED	Sean HAGER	Gordon Frank Colenso BANHAM
MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) (00070960) - Active		✔		✔
C. A. BLACKWELL (CONTRACTS) LIMITED (00570590) - Active		✔
PREMIER LIME & STONE COMPANY LIMITED (00576136) - Active		✔
C.A. BLACKWELL GROUP LIMITED (00664770) - Active		✔
MAXIBRITE LIMITED (00731607) - Active		✔		✔
CPL LOGISTICS LIMITED (00865180) - Active				✔
SQUIRE DISTRIBUTION SERVICES LIMITED (01305924) - Active		✔		✔
R & A FUELS LIMITED (01748345) - Active		✔		✔
HARGREAVES INDUSTRIAL SERVICES LIMITED (02307132) - Active	✔	✔	✔	✔
SUTTONS TANKERS LIMITED (02316301) - Active				✔
HS TRANSPORT SERVICES LIMITED (02538544) - Active		✔		✔
CPL TRADING LIMITED (02980895) - Active				✔
HAR TRANSPORT LIMITED (02996297) - Active		✔		✔
R. HANSON & SON LIMITED (03048487) - Active		✔		✔
GEOFIRMA SOILS ENGINEERING LIMITED (03253067) - Active		✔
HARGREAVES WASTE SERVICES LIMITED (03362647) - Active - Proposal to Strike off		✔		✔
HE CONTRACTS LIMITED (03523630) - Active		✔		✔
HARGREAVES INDUSTRIAL DORMANT LIMITED (03734948) - Active		✔		✔
HARGREAVES (UK) SERVICES LIMITED (03735251) - Active	✔	✔		✔
D W L ENGINEERING SERVICES LTD (03914507) - Active		✔
ROBERTSON HOMES (EAST ANGLIA) LIMITED (04031163) - Active				✔
HARGREAVES (UK) LIMITED (04140051) - Active		✔		✔
C.A. BLACKWELL (PLANT) LIMITED (04186804) - Active		✔
NORTH EAST LAND DEVELOPMENT LIMITED (04234692) - Dissolved				✔
HARGREAVES DEVELOPMENT SERVICES LIMITED (04312534) - Dissolved				✔
HBR LIMITED (04337599) - Active		✔
S & B UTILITIES LIMITED (04355733) - Active		✔	✔
METALLURGICAL SUPPLIES LIMITED (04368321) - Active - Proposal to Strike off		✔		✔
HARGREAVES LAND (SOUTH) LIMITED (04640579) - Active		✔
XYZ NEWCO LIMITED (04681882) - Dissolved				✔
HARGREAVES SERVICES PLC (04952865) - Active				✔
HBLT LIMITED (04964453) - Active		✔		✔
RENAISSANCE LAND REGENERATION LIMITED (05019301) - Active		✔
HARGREAVES MINERAL SERVICES LIMITED (05214277) - Dissolved				✔
COALITE LIMITED (05297214) - Dissolved				✔
HARGREAVES LAND (NORTH) LIMITED (05587293) - Active		✔
HARGREAVES BUILDING PRODUCTS LIMITED (05696316) - Dissolved				✔
COAL 4 ENERGY LIMITED (05705910) - Active		✔		✔
SBU LIMITED (05735517) - Active		✔	✔
HESOTT LIMITED (05877012) - Active		✔
RENAISSANCE LAND MANAGEMENT LIMITED (05967209) - Active		✔
LYTAG LIMITED (06005140) - Active				✔
MALTBY COLLIERY LIMITED (06057412) - Active		✔		✔
ROCFUEL LIMITED (06281859) - Active		✔		✔
ROCPOWER LIMITED (06447556) - Active		✔		✔
EASTGATE MATERIALS HANDLING LIMITED (06557463) - Active - Proposal to Strike off		✔		✔
HCCP HOLDINGS LIMITED (06615270) - Dissolved				✔
HBP HOLDINGS LIMITED (06615280) - Dissolved				✔
POWER MINERALS LIMITED (06715071) - Active				✔
FORWARD SOUND LIMITED (06723693) - Active		✔
POWER MINERALS UK HOLDINGS LIMITED (06764951) - Active				✔
TOWER REGENERATION LIMITED (06995899) - Active		✔
CARBON ACTION LTD (07098256) - Active	✔
H EUROPE LIMITED (07484417) - Active - Proposal to Strike off		✔
TRU-GREEN LIMITED (07551414) - Active		✔
HARGREAVES SERVICES EUROPE LIMITED (07785110) - Active				✔
HARGREAVES LAND LIMITED (07813088) - Active		✔		✔
REDCAR STEEL AND COAL COMPANY LIMITED (07835516) - Dissolved				✔
MIR TRADE SERVICES LIMITED (07858341) - Active - Proposal to Strike off		✔
HARGREAVES SERVICES AUSTRALIA LIMITED (08057859) - Active		✔
HARGREAVES MALTBY LIMITED (08258952) - Active		✔
HARGREAVES CARBON PRODUCTS EUROPE LIMITED (08267102) - Active		✔		✔
H TECHNICAL RESOURCES LIMITED (08303430) - Active		✔
OCCW (NETHERTON) LIMITED (08382379) - Active		✔
OCCW (DUNCANZIEMERE) LIMITED (08382384) - Active		✔
NORTON WIND ENERGY LIMITED (08516588) - Active		✔
HARGREAVES SERVICES (WESTFIELD) LIMITED (08587036) - Active		✔
HARGREAVES SERVICES (CASTLEBRIDGE) LIMITED (08587078) - Active - Proposal to Strike off		✔
HARGREAVES SERVICES (BLINDWELLS) LIMITED (08587087) - Active		✔
HARGREAVES SERVICES FORESTRY LIMITED (08587102) - Active		✔
HARGREAVES SERVICES WIND FARM (HOUSE OF WATER) LIMITED (08587138) - Active		✔
HARGREAVES SERVICES WIND FARM (CHALMERSTON) LIMITED (08587161) - Active		✔
HARGREAVES SERVICES WIND FARM (GLENTAGGART) LIMITED (08587425) - Active		✔
HARGREAVES SERVICES WIND FARM (BROKEN CROSS) LIMITED (08587440) - Active		✔
HARGREAVES SERVICES WIND FARM (DAMSIDE) LIMITED (08587468) - Active - Proposal to Strike off		✔
OCCW (CHALMERSTON) LIMITED (08588284) - Active		✔
SCCL (OPTION CO) LIMITED (08588344) - Active		✔
OCCW (BROKEN CROSS) LIMITED (08588368) - Active		✔
OCCW (HOUSE OF WATER) LIMITED (08588387) - Active		✔
OCCW (ST NINIANS) LIMITED (08588403) - Active - Proposal to Strike off		✔
OCCW (DAMSIDE) LIMITED (08588508) - Active		✔
517EPA LIMITED (08898352) - Active		✔
HARGREAVES SERVICES (MUIR DEAN) LIMITED (10001292) - Active - Proposal to Strike off		✔
HARGREAVES INDUSTRIAL PRODUCTS LIMITED (10287089) - Active		✔	✔
FEATHERSTONE ENERGY LIMITED (10327314) - Active		✔
MONCKTON ENERGY LIMITED (10329835) - Active		✔
MALTBY ENERGY LIMITED (10329847) - Active		✔
SELBY ENERGY LIMITED (10335366) - Active		✔
HARGREAVES PENSION COMPANY LIMITED (10793154) - Active		✔
HARGREAVES PROPERTY VENTURES LIMITED (10953526) - Active		✔
MALTBY RESTORATION LIMITED (11070920) - Active		✔
HARGREAVES HATFIELD LIMITED (11188795) - Active		✔
HARGREAVES LAND HOLDINGS LIMITED (11820611) - Active		✔
DRAKELANDS RESTORATION LIMITED (11854467) - Active		✔
DRAKELANDS HOLDINGS LIMITED (11855078) - Active - Proposal to Strike off		✔
HARGREAVES REGENERATION LIMITED (11914130) - Active - Proposal to Strike off		✔
BLACKWELL EARTHMOVING LIMITED (12460131) - Active	✔	✔
MCLEOD CONSTRUCTION MATERIALS LTD (13029790) - Active	✔	✔
WESTFIELD EFW LIMITED (13740687) - Active - Proposal to Strike off		✔
PROJECT CATIX 2 LTD (14466382) - Active		✔
PROJECT CATIX 1 LTD (14469296) - Active		✔
DALQUHANDY WINDFARM SPV LIMITED (14644226) - Active		✔
BROKEN CROSS ENERGY SPV LIMITED (14644674) - Active		✔
NORTH KYLE WINDFARM SPV LIMITED (14644701) - Active		✔
KENNOXHEAD SPV LIMITED (14644723) - Active		✔
BROKEN CROSS WINDFARM SPV LIMITED (14644764) - Active		✔
WESTFIELD EFW SPV LIMITED (14644794) - Active		✔
PONIEL ENERGY SPV LIMITED (14644858) - Active		✔
KILLOCH ENERGY SPV LIMITED (14645041) - Active		✔
WESTFIELD WINDFARM SPV LIMITED (14645059) - Active		✔
WESTFIELD SOLAR SPV LIMITED (14645257) - Active		✔
HARGREAVES LAND GROUP LIMITED (14663815) - Active		✔
PROJECT ILKXXX LTD (14775963) - Active		✔
HARGREAVES HEMINGFIELD LTD (15073124) - Active		✔
HARGREAVES LD LIMITED (15272360) - Active		✔
HARGREAVES WILSDEN LTD (15316722) - Active		✔
HARGREAVES ENVIRONMENTAL SERVICES LIMITED (15595457) - Active		✔
HARGREAVES WASTE MANAGEMENT SERVICES LIMITED (15978135) - Active		✔
OLD EGRIDCO LTD (SC600010) - Dissolved		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-02-28	2015-02-28	2014-02-28	2013-02-28	2012-02-28
HARGREAVES SERVICES PLC	ORDINARY SHARES OF GBP1.00	62,832 100%	62,832 100%	62,832 100%	0 0%	0 0%
HARGREAVES SERVICES PLC	ORDINARY	0 0%	0 0%	0 0%	62,832 100%	62,832 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2018-03-03	2016-03-09
HARGREAVES INDUSTRIAL SERVICES LIMITED	ORDINARY	100 100%	0 0%
HARGREAVES INDUSTRIAL SERVICES LIMITED	ORDINARY SHARES OF GBP1.00 EACH	0 0%	1,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Hargreaves Services Plc (4952865 - United Kingdom) active

Controlling entities above

HARGREAVES INDUSTRIAL SERVICES LIMITED

Controlled companies below

>75%:SBU LIMITED (05735517 - UK) active
- >75%:S & B UTILITIES LIMITED (04355733 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2020-06-01	2020-11-30	60	43%	23%	38605
2019-11-01	2020-05-31	62	36%	29%	31586
2019-06-01	2019-11-30	66	36%	31%	24448
2018-12-01	2019-05-31	60	38%	26%	16455
2018-06-01	2018-11-30	59	38%	24%	9114
2017-12-01	2018-05-31	62	50%	38%	2002
2017-06-01	2017-11-30	60	47%	10%	253

COURT CASES

Date	Title	Reference	Subject
2017-06-26	Mr P Taylor v Hargreaves Industrial Services Ltd	[2017] UKET 2500270/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-06-08	Mr M McElvaney v Hargreaves Industrial Services Ltd:	[2017] UKET 2500247/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-26	Mr D Foster v Hargreaves Industrial Services Ltd:	[2017] UKET 2500200/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-24	Mr MC Dybell v Hargreaves Industrial Services Ltd:	[2017] UKET 2500194/2016	Breach of Contract : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-12	Mr R Adamson and others v Hargreaves Industrial Services Ltd:	[2017] UKET 2500170/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-12	Mr C Deane v Hargreaves Industrial Services Ltd:	[2017] UKET 2500187/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr C Stirling v Hargreaves Industrial Services Ltd:	[2017] UKET 2500268/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr L R Wilkes v Hargreaves Industrial Services Ltd:	[2017] UKET 2500282/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr C Addison v Hargreaves Industrial Services Ltd:	[2017] UKET 2500172/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr D Goodwin v Hargreaves Industrial Services Ltd:	[2017] UKET 2500204/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr T Harwood v Hargreaves Industrial Services Ltd:	[2017] UKET 2500215/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr A Rogers v Hargreaves Industrial Services Ltd:	[2017] UKET 2500262/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr C Hawdon v Hargreaves Industrial Services Ltd:	[2017] UKET 2500216/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr V Foster v Hargreaves Industrial Services Ltd:	[2017] UKET 2500199/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr R Marsh v Hargreaves Industrial Services Ltd:	[2017] UKET 2500242/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr S Drury v Hargreaves Industrial Services Ltd:	[2017] UKET 2500191/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations
2017-05-03	Mr A Wild v Hargreaves Industrial Services Ltd:	[2017] UKET 2500281/2016	Breach of Contract : Protective Award : Redundancy : Unlawful Deduction from Wages : Working Time Regulations

PATENTS

Title	Date filed	Status	Publication number
Coal fines recovery plant	1989-07-03	Ceased	GB2221856

COMPETITORS

(Based on Sic code: 70229 Management consultancy activities other than financial management)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ACCENTURE (UK) LIMITED	30 FENCHURCH STREET, LONDON, EC3M 3BD	04757301	2017-08-31	2,643,911,000	67,145,000
ATKINS LIMITED	WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW	00688424	2017-12-31	564,200,000	56,800,000	71112-Urban planning and landscape architectural activities 71129-Other engineering activities 82990-Other business support service activities not elsewhere classified
DUNNHUMBY LIMITED	184 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NL	02388853	2018-02-28	356,972,000	22,098,000
PA CONSULTING SERVICES LIMITED	10 BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DN	00414220	2017-12-31	318,518,000	30,616,000
AON HEWITT LIMITED	THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN	04396810	2017-12-31	317,551,000	23,892,000
BMT GROUP LIMITED	PART LEVEL 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	01887373	2017-09-30	172,352,000	14,382,000	71129-Other engineering activities 72190-Other research and experimental development on natural sciences and engineering 84220-Defence activities
RECKITT BENCKISER CORPORATE SERVICES LIMITED	103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH	04027682	2017-12-31	153,659,000	38,030,000
FAITHFUL+GOULD LIMITED	WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW	02236832	2017-12-31	126,840,000	9,312,000	74902-Quantity surveying activities 82990-Other business support service activities not elsewhere classified
THE CAPITAL MARKETS COMPANY (UK) LIMITED	77-79 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3HU	03638404	2016-12-31	114,508,000	-1,014,000
GIANT PRECISION LIMITED	FOURTH FLOOR, 90 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6LJ	05075056	2018-05-31	102,137,606	541,693
CLIPPER CONTRACTING GROUP LTD	MEY HOUSE BRIDPORT ROAD, POUNDBURY, DORCHESTER, ENGLAND, DT1 3QY	06631601	2018-06-30	98,390,945	900,100	78300-Human resources provision and management of human resources functions
ANDERSON CONSTRUCTION LIMITED	SPRINGFIELD LODGE COLCHESTER ROAD, SPRINGFIELD, CHELMSFORD, ESSEX, CM2 5PW	02605194	2018-04-01	91,262,303	3,857,077
UMBRELLA-COMPANY LIMITED	BOLLIN HOUSE, BOLLIN WALK, WILMSLOW, CHESHIRE, SK9 1DP	06969639	2017-12-31	81,813,881	17,286
KPMG UNITED KINGDOM PLC	15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL	03513178	2018-09-30	81,024,000	16,471,000
STERLING SOLUTIONS UMBRELLA LTD	STERLING HOUSE 810 MANDARIN COURT, CENTRE PARK WARRINGTON, CHESHIRE, WA1 1GG	04838349	2018-03-31	78,037,222	83,849
CROWN AGENTS LIMITED	C/O KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG	03259922	2017-12-31	76,817,000	-12,729,000	96090-Other service activities not elsewhere classified
TTP GROUP PLC	TTP CAMPUS, CAMBRIDGE ROAD, MELBOURN, UNITED KINGDOM, SG8 6HQ	02170755	2018-03-31	71,745,000	10,373,000	72190-Other research and experimental development on natural sciences and engineering 82990-Other business support service activities not elsewhere classified
ANOTECH ENERGY GLOBAL SOLUTIONS LIMITED	1ST FLOOR, 41, MOORGATE, LONDON, ENGLAND, EC2R 6PP	05946260	2017-12-31	68,181,950	0
LIBERATA UK LIMITED	60 CHEAPSIDE 2ND FLOOR FRONT, 60 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AX	01238274	2017-12-31	62,543,000	2,138,000	82990-Other business support service activities not elsewhere classified 84110-General public administration activities
MTALX LIMITED	FIRST FLOOR, CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, ENGLAND, M3 5FS	07166616	2018-02-28	61,496,090	0
AON CONSULTING LIMITED	BRIARCLIFF HOUSE, KINGSMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7TE	03127195	2017-12-31	60,802,000	2,050,000
NICHOLAS ASSOCIATES GROUP LIMITED	REGINALD ARTHUR HOUSE, PERCY STREET, ROTHERHAM, SOUTH YORKSHIRE, S65 1ED	03606174	2017-12-31	60,442,985	766,827	78200-Temporary employment agency activities 78300-Human resources provision and management of human resources functions
KIER BUSINESS SERVICES LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	03679828	2017-07-30	56,754,000	-7,070,000	82990-Other business support service activities not elsewhere classified
META MANAGEMENT SERVICES LIMITED	42 DRYDEN ROAD, BILSTON IND ESTATE, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9LZ	SC142990	2018-04-30	51,485,000	100,000	82990-Other business support service activities not elsewhere classified
TARGET UMBRELLA LIMITED	6 MARGARET STREET, NEWRY, NORTHERN IRELAND, BT34 1DF	NI601264	2017-11-30	50,608,905	0
HARGREAVES INDUSTRIAL SERVICES LIMITED	HARGREAVES SERVICES PLC, WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT	02307132	2018-05-31	48,532,000	-6,000	78200-Temporary employment agency activities
XAFINITY CONSULTING LIMITED	PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB	02459442	2018-03-31	45,703,000	14,930,000
NEWTON EUROPE LIMITED	2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE	04279175	2017-08-31	41,423,924	0
NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED	2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE	07792361	2018-08-31	40,993,829	0
TRAFALGAR CONTRACTOR SOLUTIONS LTD	JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, ENGLAND, FY8 5FT	07591813	2018-03-31	36,817,555	0
GOLDEN CHARTER LIMITED	ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS	02511598	2018-03-31	36,745,406	2,223,923
CITATION LIMITED	KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR	03097504	2017-12-31	35,589,816	6,871,816	82990-Other business support service activities not elsewhere classified
BHP BILLITON INTERNATIONAL SERVICES LIMITED	NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB	03212440	2018-06-30	34,798,000	-956,000
OPTUM HEALTH SOLUTIONS (UK) LIMITED	10TH FLOOR, 5 MERCHANT SQUARE, PADDINGTON, LONDON, ENGLAND, W2 1AS	08630286	2017-12-31	31,648,739	11,487,916
CREATIVE LYNX LIMITED	HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT	04028821	2017-12-31	31,226,000	5,053,000
ADVANCED PAPER PRODUCTION LTD.	18A LITTLEHAM ROAD, EXMOUTH, DEVON, UNITED KINGDOM, EX8 2QG	05569462	2017-12-31	29,246,771	0
CHARLES EDWARD LIMITED	4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, UNITED KINGDOM, ME8 7EG	08088422	2017-07-31	27,341,259	0
INENCO GROUP LIMITED	RIBBLE HOUSE, BALLAM ROAD, LYTHAM ST. ANNES, ENGLAND, FY8 4TS	02435678	2018-04-30	25,189,000	3,436,000
SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED	HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, ENGLAND, SL1 1PG	04144765	2017-12-31	17,644,865	0
HOUZZ UK LTD.	SUITE 2 FIRST FLOOR, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL	08814778	2017-12-31	13,850,863	0
VIVIO LIMITED	BURY HOUSE, 31 BURY STREET, LONDON, ENGLAND, EC3A 5AR	04237192	2017-12-31	13,190,277	0
THE APM GROUP LIMITED	6TH FLOOR SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG	02861902	2017-03-31	12,309,608	0
CURAE LIMITED	EDWARD JAMES HOUSE, HADLEY PARK EAST, TELFORD, SHROPSHIRE, ENGLAND, TF1 6QJ	07847192	2017-10-31	11,572,235	0
TEMPLE GROUP LIMITED	TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0DT	03305849	2018-03-31	11,563,921	0
ENAGH 2 LTD	11 ABBEY STREET, ARMAGH, BT61 7DX	NI627817	2017-11-30	11,119,055	0
RISUAL HOLDINGS LIMITED	UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HZ	07108795	2018-12-31	10,718,993	0
FRANCHISE INT LTD	21-23 CROYDON ROAD, CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6PA	05786039	2017-09-30	7,235,568	0
NMJ PROPERTY DEVELOPMENTS LIMITED	BROGA FACH, LLANMADOC, SWANSEA, WALES, SA3 1DB	08182894	2018-12-31	5,500,000	0
TTEC CONSULTING (UK) LIMITED	6 BRAID COURT, LAWFORD ROAD, CHISWICK, LONDON, UNITED KINGDOM, W4 3HS	03424866	2017-12-31	5,171,052	0	85320-Technical and vocational secondary education
FRANKLIN COVEY EUROPE LIMITED	GROUND FLOOR BLENHEIM COURT, 19 GEORGE STREET, BANBURY, ENGLAND, OX16 5BH	03282374	2017-08-31	4,465,773	0
AUTH0 LTD.	280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4RB	10287824	2018-12-31	3,246,738	0
6 KEYS LIMITED	BROADLANDS MANOR PECKLETON LANE, LEICESTER FOREST WEST, LEICESTER, LE9 9QU	05598910	2017-12-31	2,908,727	0
REDQUADRANT LIMITED	7 BELL YARD, LONDON, UNITED KINGDOM, WC2A 2JR	06944005	2017-06-30	2,546,840	0
ICM INVESTMENT RESEARCH LIMITED	RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP	03319375	2018-03-31	2,440,000	0
THE MILLBRIDGE GROUP LIMITED	22 CITY ROAD, CITY ROAD, LONDON, ENGLAND, EC1Y 2AJ	04153844	2017-12-31	2,376,042	0
RANDSTAD MIDDLE EAST LIMITED	450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LU	02535913	2017-12-31	2,174,000	-680,000	78200-Temporary employment agency activities
ION ASSET ARCHITECTURE UK LIMITED	43-45 DORSET STREET, LONDON, W1U 7NA	06058014	2017-12-31	2,108,412	0
THINK EMPLOYMENT LIMITED	PROVINCIAL HOUSE, 140 VICTORIA STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1NX	04109488	2018-03-31	2,002,725	0
BE DO HAVE LIMITED	BROADLANDS MANOR PECKLETON LANE, LEICESTER FOREST WEST, LEICESTER, ENGLAND, LE9 9QU	06004195	2017-12-31	1,684,847	0
RJ SHIPPING LIMITED	55 HALSTOW WAY, PITSEA, BASILDON, ESSEX, SS13 2NY	04977173	2017-11-30	1,490,662	0
31TEN CONSULTING LIMITED	GROUND FLOOR APEX YARD, 25-35 LONG LANE, LONDON, LONDON, UNITED KINGDOM, SE1 4PL	09389147	2018-01-31	1,376,072	0
GLOBAL ICONS EUROPE LIMITED	GROUND FLOOR, 123 PALL MALL, LONDON, ENGLAND, SW1Y 5EA	04388360	2017-12-31	1,331,231	0
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	03835131	2017-12-31	1,280,851	0	82990-Other business support service activities not elsewhere classified
ICM INVESTMENT MANAGEMENT LIMITED	RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP	08421482	2018-03-31	1,264,950	0
ANPRO (UK) LIMITED	GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, ENGLAND, WC2N 4JF	03479891	2017-12-31	1,255,136	0
ENTERTAINMENT BUSINESS AFFAIRS LIMITED	41 GREAT PORTLAND STREET, LONDON, W1W 7LA	05910854	2017-12-31	1,243,629	0
KCR BUSINESS DEVELOPMENT LIMITED	SUITE 9, ROCKFIELD HOUSE 512 DARWEN ROAD, BROMLEY CROSS, BOLTON, ENGLAND, BL7 9DX	05231527	2017-08-31	1,168,830	0
WHITHAMS PURVIS LIMITED	ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL	09980029	2018-02-28	1,105,938	0
CALLIDUS SOLUTIONS LIMITED	BECKET HOUSE, 36 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DD	09939234	2017-12-31	1,098,507	0
YONDER LTD	7 CASTLEGATE, YORK, ENGLAND, YO1 9RN	06735175	2018-03-31	1,084,627	0	71122-Engineering related scientific and technical consulting activities
SWEDISH LIMITED	ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL	09976281	2018-01-31	1,014,077	0
09979922 LIMITED	ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL	09979922	2018-02-28	1,010,744	0
ABERLEY LIMITED	SECOND FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS, AL1 2HA	03217466	2018-06-30	1,000,132	0	82990-Other business support service activities not elsewhere classified
ARDEZA LIMITED	ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL	09976713	2018-01-31	996,202	0
ABBS SMAP LIMITED	75 COLVIN GARDENS, ILFORD, ENGLAND, IG6 2LQ	09969377	2018-01-31	981,575	0
SOFT HC LTD	ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL	09974807	2018-01-31	981,193	0
TEKSTAR LIMITED	5 BASILDON COURT, CHOLSEY, WALLINGFORD, OXFORDSHIRE, OX10 9GR	05413469	2018-03-31	978,726	0
LAVEN (TECH) LIMITED	11 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DU	04829021	2018-04-30	955,863	0
CONHARFIN LIMITED	NO 2 THE HAYSHED BISHTON FARM, BISHTON LANE, CHEPSTOW, MONMOUTHSHIRE, UNITED KINGDOM, NP16 7LG	06560993	2018-04-30	938,840	0
ESSENTIAL LEARNING COMPANY LIMITED	5 THE QUADRANT, COVENTRY, ENGLAND, CV1 2EL	04171904	2018-03-31	881,247	0	85320-Technical and vocational secondary education 85590-Other education not elsewhere classified
G.I. GLOBINVESTMENT LIMITED	3 ORCHARD PLACE, LONDON, ENGLAND, SW1H 0BF	10220829	2018-12-31	864,969	0
OMBEA LTD	71-75 SHELTON STREET, LONDON, WC2H 9JQ	09221898	2017-12-31	853,055	0
OCEA GROUP LIMITED	67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN	10744129	2018-04-30	844,885	0
BIRCH BERNTO AND ASSOCIATES LIMITED	WOLFE MEAD, FARNHAM ROAD, BORDON, HAMPSHIRE, ENGLAND, GU35 0NH	06344775	2016-08-31	793,105	0
RUTHERFORD GLOBAL INVESTMENTS LIMITED	3RD FLOOR, 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE	10460567	2018-12-31	791,500	0
PROFILE SHOPFITTING LTD	THE CONIFERS STONE LANE, LYDIARD MILLICENT, SWINDON, WILTSHIRE, SN5 3LD	07998071	2018-03-31	783,878	0
CROWD2BIZ LTD.	1ST FLOOR FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX	09169227	2018-10-31	772,872	0	73200-Market research and public opinion polling 74901-Environmental consulting activities
EXPERT MEDIA PARTNERS LIMITED	BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9DZ	09199444	2017-12-31	737,416	0
THAT THING INTERNATIONAL LTD	170 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3TQ	09206619	2017-09-30	726,043	0
CARTER & CORSON PARTNERSHIP LIMITED	25 KING STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6DW	03839491	2017-12-31	717,866	0	82990-Other business support service activities not elsewhere classified
ARAM CAPITAL LTD	1 PENYWERN ROAD, LONDON, SW5 9TT	08265469	2018-03-31	715,278	0
COMPLETE FOOD SAFETY LIMITED	4 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY	06469952	2018-03-31	664,416	0
BASIS LIMITED	TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, ENGLAND, SE1 7TY	02857130	2018-01-31	656,553	0
WHITE KITE PREDICTIVE LTD	SPRINGFIELD HOUSE C/O KUMAR CO CHARTERED ACCOUNTANTS, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 9LZ	05890016	2017-07-31	635,579	0
ASEND LIMITED	49 THE MALL, LONDON, ENGLAND, N14 6LR	07574863	2019-03-31	622,761	0
IFRS H LTD	SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG	08685866	2018-09-30	611,909	0
AMEERA PRIVATE WEALTH LIMITED	DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ	08920089	2018-12-31	611,354	0
QUADRANT RESOURCING LTD	7 BELL YARD, LONDON, UNITED KINGDOM, WC2A 2JR	08643297	2018-08-31	609,376	0
PEARSON INVESTMENTS LIMITED	STOURFIELDS STOKE ROAD, NAYLAND, COLCHESTER, ENGLAND, CO6 4JD	06707684	2018-09-30	592,579	0
SERO CONSULTING LIMITED	SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS, ARUNDEL STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2NS	04857920	2017-12-31	544,721	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HARGREAVES INDUSTRIAL SERVICES LIMITED	0.5%	2.3%	4.0%	Medium
Other companies Active in the same sector	0.7%	3.6%	8.0%	Medium


Business sector and company age	0.4%	1.9%	4.0%	High
Expanded sample	0.5%	2.4%	4.9%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	6.1%	8.0%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium