HARINGEY SCHOOLS SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ

Company Number: 04011160
Incorporation date: 05-Jun-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
68201 Renting and operating of Housing Association real estate
68320 Management of real estate on a fee or contract basis

SUMMARY

This company is 23.9 years old and is currently active. It is controlled by Semperian Ppp Investment Partners No.2 Limited. The company has positive equity (net assets) of GBP 1.7 million which has increased from GBP 1.1 million in the previous year. The latest reported revenue figure is GBP 583 thousand which is similar to the previous year's figure of GBP 577 thousand. The company has 2 active officers (directors or partners) who are or were officers of 165 other companies, 7 (4.2%) 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 no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2020	GBP	583,000	426,000	1,405,000	1,370,000	307,000	768,000
31-Mar-2019	GBP	577,000	425,000	1,577,000	1,563,000	131,000	308,000
31-Mar-2018	GBP	572,000	424,000	1,734,000	1,745,000	123,000	290,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2020	GBP	320,000	17,415,000	3,155,000	12,587,000	16,000	1,157,000	1,673,000
31-Mar-2019	GBP	520,000	19,597,000	2,948,000	15,528,000	516,000	605,000	1,121,000
31-Mar-2018	GBP	103,000	21,851,000	2,746,000	18,264,000	516,000	325,000	841,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Mar-2020	GBP	-3,125.00%	-500,000	516,000	16,000	13,903,500

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	SEMPERIAN SECRETARIAT SERVICES LIMITED	01 Sep 2005	16 Apr 2024			194 - 74
Resigned	SECRETARIAT SERVICES LIMITED	05 Jun 2000	01 Sep 2005			3 - 152

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Richard LITTLE	01 Jun 2023		Investment Director	British	56 - 43	3 (3.0%)
Resigned	Janet Elizabeth PARK	01 Feb 2023	31 May 2023	Regional Director	British	1 - 7	0 (0.0%)
Active	Louis Javier FALERO	01 Nov 2022		Fund Manager	British	55 - 68	5 (4.1%)
Resigned	Abdul HAMID	29 Jan 2020	29 Oct 2021	Director	British	0 - 13	0 (0.0%)
Resigned	Steven MCGEOWN	23 Jul 2018	01 Nov 2022	Chartered Accountant	British	89 - 13	0 (0.0%)
Resigned	Abdul HAMID	12 Jun 2017	23 Jul 2018	Director	British	0 - 13	0 (0.0%)
Resigned	Aart DANE	27 Jun 2014	16 Apr 2018	Regional Finance Controller	Dutch	0 - 20	0 (0.0%)
Resigned	Neil RAE	25 Mar 2014	23 Jul 2018	Company Director	British	75 - 45	3 (2.5%)
Resigned	Christopher John BLUNDELL	01 Oct 2008	12 Jun 2017	Regional Director	British	22 - 63	0 (0.0%)
Resigned	David Francis LINDESAY	02 Jan 2008	01 Oct 2008	Director	British	0 - 37	1 (2.7%)
Resigned	David Francis LINDESAY	02 Jan 2008	01 Oct 2008	Director	British	0 - 36	0 (0.0%)
Resigned	Alan Edward BIRCH	02 Jan 2008	25 Mar 2014	Company Director	British	44 - 286	44 (13.3%)
Resigned	Barry Simon, Mr. WILLIAMS	22 Dec 2005	14 Aug 2007	Investment Banker	British	0 - 128	28 (21.9%)
Resigned	Bruce Warren DALGLEISH	22 Dec 2005	07 Dec 2006	Commercial Operations Director	British	2 - 118	14 (11.7%)
Resigned	Paul MCCULLOCH	08 Nov 2004	18 Dec 2006	Fund Manager	British	0 - 120	23 (19.2%)
Resigned	Alan Edward BIRCH	08 Nov 2004	07 Dec 2006	Director	British	44 - 286	44 (13.3%)
Resigned	William Robert DOUGHTY	26 Aug 2004	02 Jan 2008	Investment Banker	British	3 - 114	26 (22.2%)
Resigned	Paul George MILNER	07 Jun 2004	15 Jun 2004	Solicitor	British	5 - 46	17 (33.3%)
Resigned	Robert Nigel JOHNSON	11 Feb 2004	15 Jun 2004	Director	British	0 - 157	78 (49.7%)
Resigned	Alan Edward BIRCH	02 Jul 2003	27 Aug 2004	Commercial Director	British	44 - 286	44 (13.3%)
Resigned	Patrick Hugh GARDINER	16 May 2003	07 Jun 2004	Director	British	0 - 40	8 (20.0%)
Resigned	Andrew John SUTTON	16 May 2003	11 Feb 2004	Divisional Chief Executive	British	0 - 95	33 (34.7%)
Resigned	Paul George MILNER	22 Jan 2003	16 May 2003	Solicitor	British	5 - 46	17 (33.3%)
Resigned	Robert Sean MCCLATCHEY	20 Oct 2000	22 Dec 2005	Venture Capitalist	British	0 - 87	8 (9.2%)
Resigned	Bryan Robin Geoffrey Gilbert SMITH	20 Oct 2000	28 Jun 2002	Investment Banker	British	0 - 57	14 (24.6%)
Resigned	Geoffrey Keith Howard MASON	05 Jun 2000	16 May 2003	Chartered Secretary	British	2 - 233	97 (41.3%)
Resigned	Robert William KENDALL	05 Jun 2000	16 May 2003	Chartered Accountant	British	1 - 110	75 (67.6%)

Number of active directors: 2
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 3.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Richard LITTLE	Louis Javier FALERO
HEALTH MANAGEMENT (CARLISLE) LIMITED (02804172) - Active	✔
UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644) - Active		✔
UK HIGHWAYS M40 LIMITED (03045707) - Active		✔
OCTAGON HEALTHCARE LIMITED (03112891) - Active		✔
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686) - Active		✔
CRUCIFORM SERVICES LIMITED (03375953) - Active	✔
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED (03408569) - Active	✔
CONSORT HEALTHCARE (DURHAM) LIMITED (03475720) - Active		✔
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED (03488706) - Active		✔
SOUTH MANCHESTER HEALTHCARE LIMITED (03502432) - Active	✔	✔
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED (03502452) - Active	✔	✔
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED (03533724) - Active	✔	✔
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED (03545090) - Active	✔
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED (03561960) - Active	✔
BEXLEY PPP HEALTH SERVICES LIMITED (03567020) - Active	✔	✔
UNITED HEALTHCARE (BROMLEY) LIMITED (03591248) - Active	✔	✔
BLACK COUNTRY PPP HEALTH SERVICES LIMITED (03631364) - Active	✔	✔
BAGLAN MOOR HEALTHCARE PLC (03722614) - Active	✔	✔
REDBRIDGE PPP HEALTH SERVICES LIMITED (03737706) - Active		✔
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED (03765827) - Active	✔
HEALTH MANAGEMENT (UCLH) LIMITED (03765833) - Active	✔
TOTAL SCHOOL SOLUTIONS LIMITED (03799877) - Active	✔
KENTON SCHOOL SERVICES LIMITED (03808875) - Active	✔	✔
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED (03822838) - Active	✔	✔
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED (03824242) - Active	✔	✔
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED (03825266) - Active	✔	✔
DEFENCE TRAINING SERVICES LIMITED (03838084) - Active	✔
GROVE VILLAGE HOLDINGS LIMITED (03867577) - Active		✔
TORBAY SCHOOLS SERVICES LIMITED (03929106) - Active	✔	✔
IMC ST.DAVID'S LTD (03929585) - Active	✔
HARINGEY SCHOOLS SERVICES LIMITED (04011160) - Active	✔	✔
KIRKLEES SCHOOLS SERVICES LIMITED (04011161) - Active	✔
SEMPERIAN JOINT VENTURES LIMITED (04031538) - Active	✔
WIRRAL SCHOOLS SERVICES LIMITED (04115637) - Active	✔	✔
LIVERPOOL SCHOOLS SERVICES LIMITED (04148666) - Active	✔	✔
AGECROFT PROPERTIES (NO.2) LIMITED (04167343) - Active	✔
WOLVERHAMPTON RADIOLOGY LIMITED (04235982) - Active	✔	✔
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED (04252527) - Active	✔	✔
ALBION HEALTHCARE (OXFORD) LIMITED (04277395) - Active	✔	✔
GH CLAYHILL HOLDINGS LIMITED (04290750) - Active	✔	✔
GH CLAYHILL LIMITED (04290820) - Active	✔	✔
ELLENBROOK DEVELOPMENTS PLC (04318115) - Active		✔
ELLENBROOK HOLDINGS LIMITED (04318529) - Active		✔
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED (04341295) - Active	✔
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED (04341298) - Active	✔
LISKEARD PPP HEALTH SERVICES LIMITED (04354206) - Active		✔
HARROW COMMUNITY SCHOOLS PFI LTD (04364914) - Active		✔
D4E MULBERRY LIMITED (04367731) - Active	✔
D4E MULBERRY (HOLDINGS) LIMITED (04367735) - Active	✔
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED (04486022) - Active	✔	✔
GH NORTH NORTHAMPTON HOLDINGS LIMITED (04492528) - Active	✔	✔
GH NORTH NORTHAMPTON LIMITED (04492851) - Active	✔	✔
STC (MILTON KEYNES) LIMITED (04508947) - Active	✔
STC (MILTON KEYNES) HOLDINGS LIMITED (04508948) - Active	✔
PARKING GLASGOW LIMITED (04531874) - Liquidation	✔
ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449) - Active	✔
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119) - Active	✔
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (04612245) - Active	✔
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED (04614435) - Active	✔	✔
STAFFORD EDUCATION FACILITIES LIMITED (04620710) - Active	✔	✔
GROVE VILLAGE LIMITED (04627055) - Active		✔
HERTFORD PPP HEALTH SERVICES LIMITED (04652630) - Active	✔	✔
WEST MENDIP PPP HEALTH SERVICES LIMITED (04652633) - Active		✔
SOUTH ESSEX PPP HEALTH SERVICES LIMITED (04675843) - Active		✔
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED (04683864) - Active	✔
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED (04683867) - Active	✔
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622) - Active		✔
SERVICES SUPPORT (AVON & SOMERSET) LIMITED (04738635) - Active		✔
PRIORGATE HOLDINGS LIMITED (04800642) - Active	✔
PRIORGATE LIMITED (04801068) - Active	✔
OCTAGON HEALTHCARE GROUP LIMITED (04826487) - Active		✔
MARLBOROUGH FACILITIES LIMITED (04828485) - Active	✔	✔
OCTAGON HEALTHCARE FUNDING PLC (04870001) - Active		✔
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED (04885315) - Active	✔	✔
GH GRAVESHAM LIMITED (04917714) - Active	✔	✔
GH GRAVESHAM HOLDINGS LIMITED (04919270) - Active	✔	✔
NK FACILITIES LIMITED (05015874) - Active	✔	✔
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED (05023452) - Active	✔	✔
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED (05057240) - Active	✔	✔
NEW FOREST PPP HEALTH SERVICES LIMITED (05134327) - Active	✔	✔
DANETRE PFI PROJECT COMPANY LIMITED (05162690) - Active	✔	✔
DANETRE PFI HOLDING COMPANY LIMITED (05162961) - Active	✔	✔
MONMOUTH FACILITIES LIMITED (05188163) - Active	✔	✔
SEMPERIAN (ST.DAVID'S) LIMITED (05233576) - Active	✔
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED (05251303) - Active	✔	✔
API HOLDCO LIMITED (05257934) - Active	✔
GH STONE HOUSE LIMITED (05265025) - Active	✔	✔
GH STONE HOUSE HOLDINGS LIMITED (05265458) - Active	✔	✔
WALKERGATE PFI HOLDING COMPANY LIMITED (05382999) - Active	✔
WALKERGATE PFI PROJECT COMPANY LIMITED (05383009) - Active	✔
GROSVENOR PPP HOLDINGS LIMITED (05406150) - Active	✔	✔
ALC (SUPERHOLDCO) LIMITED (05424245) - Liquidation		✔
ALC (SPC) LIMITED (05424261) - Liquidation		✔
ALC (HOLDCO) LIMITED (05424270) - Liquidation		✔
SEMPERIAN (WOLVERHAMPTON) LIMITED (05453656) - Active	✔	✔
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED (05455362) - Active		✔
TRICOMM HOUSING (PORTSMOUTH) LIMITED (05455373) - Active		✔
CAPITAL HOSPITALS LTD. (05462470) - Active		✔
CAPITAL HOSPITALS (HOLDINGS) LTD. (05462490) - Active		✔
CAPITAL HOSPITALS (ISSUER) PLC (05462494) - Active		✔
HEALTHCARE (BARTS) LIMITED (05489821) - Active		✔
SEMPERIAN INVESTMENTS LIMITED (05573749) - Active	✔
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED (05657351) - Active	✔	✔
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED (05708252) - Active	✔	✔
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED (05826005) - Active		✔
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED (05826309) - In Administration		✔
ARTEOS GP LIMITED (05998819) - Active	✔
XJ4 HOLDING COMPANY LIMITED (06017027) - Active	✔	✔
A-ROADS INVESTMENTS LIMITED (06032540) - Active		✔
AVANTAGE (CHESHIRE) HOLDINGS LIMITED (06223736) - Active		✔
AVANTAGE (CHESHIRE) LIMITED (06223740) - Active		✔
SEMPERIAN NO.21 LIMITED (06240903) - Active	✔
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED (06250753) - Active	✔
SEMPERIAN OMEGA LIMITED (06273921) - Active	✔
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED (06330684) - Active	✔
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED (06335776) - Active	✔
E4D&G PROJECT CO LIMITED (06391084) - Active		✔
E4D&G HOLDCO LIMITED (06391085) - Active		✔
SEMPERIAN IP 2 LIMITED (06400355) - Active	✔
ERI HOLDINGS LIMITED (06452349) - Active		✔
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED (06489945) - Active		✔
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED (06489969) - Active		✔
DURHAM INVESTMENTS HOLDCO LIMITED (06492287) - Active		✔
DIF INFRA YIELD 1 UK LIMITED (06756556) - Active		✔
SEMPERIAN LIMITED (06786026) - Active	✔
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED (07009647) - Active	✔
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED (07353250) - Active		✔
BLUE TRANSMISSION WALNEY 1 LIMITED (07353265) - Active		✔
BLUE TRANSMISSION WALNEY 2 LIMITED (07753568) - Active		✔
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED (07795885) - Active		✔
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED (08085637) - Active		✔
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED (08085795) - Active		✔
UCLH INVESTORS LIMITED (08092080) - Active	✔
BLUE TRANSMISSION LONDON ARRAY LIMITED (08275752) - Active		✔
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED (08275827) - Active		✔
DIF INFRA JV UK LTD (08392561) - Active		✔
BLUE3 (LONDON) (HOLDINGS) LIMITED (08403313) - Active		✔
BLUE3 (LONDON) LIMITED (08403332) - Active		✔
DIF INFRA 4 UK PARTNER LIMITED (09270199) - Active		✔
DIF BID CO LIMITED (09281082) - Active - Proposal to Strike off		✔
WODS TRANSMISSION HOLDCO LTD (09308464) - Active		✔
WODS TRANSMISSION PLC (09309507) - Active		✔
BAZALGETTE EQUITY LIMITED (09553394) - Active		✔
BAZALGETTE VENTURES LIMITED (09553461) - Active		✔
BAZALGETTE HOLDINGS LIMITED (09553510) - Active		✔
BAZALGETTE TUNNEL LIMITED (09553573) - Active		✔
DIF INFRA 4 UK LIMITED (09694164) - Active		✔
BAZALGETTE FINANCE PLC (09698014) - Active		✔
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED (10438324) - Active	✔
SEMPERIAN CAPITAL MANAGEMENT LIMITED (10695628) - Active	✔
SEMPERIAN (GLASGOW) LIMITED (10838817) - Liquidation	✔
ENCYCLIS IRELAND ASSETS LIMITED (11082165) - Active		✔
DALMATIA WTE EUR TOPCO LIMITED (11108831) - Active		✔
DALMATIA WTE EUR HOLDINGS LIMITED (11110550) - Active		✔
SCM MANCO 1 LIMITED (11384675) - Active	✔
POOLBEG INVESTMENTS LIMITED (11393248) - Active		✔
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED (11669757) - Active	✔
VERDANT HOLDCO LIMITED (14299443) - Active		✔
VERDANT BIDCO LIMITED (14299656) - Active		✔
AMEY ROADS NI HOLDINGS LIMITED (NI063344) - Active		✔
AMEY ROADS NI LIMITED (NI063803) - Active		✔
AMEY ROADS NI FINANCIAL PLC (NI063992) - Active		✔
RICLAB LIMITED (SC182632) - Liquidation	✔
GREENPOWER (CARRAIG GHEAL) LIMITED (SC245115) - Active		✔
RSP (HOLDINGS) LIMITED (SC257328) - Active		✔
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED (SC257330) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-06-05	2014-06-05	2013-06-05	2012-06-05	2011-06-05
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	ORDINARY	515,600 100%	515,600 100%	515,600 100%	515,600 100%	18,600 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Semperian Ppp Investment Partners Holdings Limited - ceased
    >75%:Semperian Ppp Investment Partners Group Limited (07009647 - United Kingdom) active
  >75%:Semperian Ppp Investment Partners Limited (06335776 - United Kingdom) active
>75%:Semperian Ppp Investment Partners No.2 Limited (06250753 - England & Wales) active

Controlling entities above

HARINGEY SCHOOLS SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 68201 Renting and operating of Housing Association real estate)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
LONGHURST GROUP LIMITED	50 NEWHALL HILL, BIRMINGHAM, ENGLAND, B1 3JN	03958380	2018-03-31	145,602,000	26,591,000
SANCTUARY MAINTENANCE CONTRACTORS LIMITED	SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, ENGLAND, WR1 3ZQ	06822831	2018-03-31	137,781,000	379,000
WALSALL HOUSING GROUP LIMITED	100 HATHERTON STREET, WALSALL, WS1 1AB	04015633	2018-03-31	105,635,000	35,446,000
LIMECAY LIMITED	NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG	05828394	2018-12-31	102,226,000	68,990,000
CHELMER HOUSING PARTNERSHIP LIMITED	MYRIAD HOUSE 33 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, CM2 5LB	04105878	2018-03-31	77,184,000	9,106,000	98000-Residents property management
NEW CHARTER HOMES LIMITED	CAVENDISH 249, CAVENDISH STREET, ASHTON UNDER LYNE, TAMESIDE, OL6 7AT	03807022	2018-03-21	75,267,000	2,712,000
THE WREKIN HOUSING TRUST LIMITED	COLLIERS WAY, OLD PARK, TELFORD, SHROPSHIRE, TF3 4AW	03558717	2018-03-31	71,367,000	19,298,000
WYTHENSHAWE COMMUNITY HOUSING GROUP LIMITED	WYTHENSHAWE HOUSE 8 POUNDSWICK LANE, GREATER MANCHESTER, MANCHESTER, M22 9TA	08198590	2018-03-31	67,015,000	-10,030,000
WIRRAL PARTNERSHIP HOMES LIMITED	PARTNERSHIP BUILDING, HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CH41 5AA	04912562	2018-03-31	64,123,000	19,031,000
PEABODY (SERVICES) LIMITED	45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB	04627652	2018-03-31	57,851,000	-6,775,000
MHS HOMES LIMITED	BROADSIDE, LEVIATHAN WAY, CHATHAM, KENT, ME4 4LL	10704997	2018-03-31	53,168,000	10,438,000
NACRO	WALKDEN HOUSE, 16-17 DEVONSHIRE SQUARE, LONDON, ENGLAND, EC2M 4SQ	00203583	2018-03-31	49,036,000	725,000	85600-Educational support services 88990-Other social work activities without accommodation not elsewhere classified
SAXON WEALD HOMES LIMITED	SAXON WEALD HOUSE, 38-42 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1DT	03847737	2018-03-31	48,547,000	6,836,000
DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LIMITED	WHEATLEY HOUSE, 25 COCHRANE STREET, GLASGOW, SCOTLAND, G1 1HL	SC220297	2018-03-31	46,041,000	6,170,000
VALE OF AYLESBURY HOUSING TRUST LIMITED	FAIRFAX HOUSE, 69 BUCKINGHAM, STREET, AYLESBURY, BUCKS, HP20 2NJ	05438914	2018-03-31	45,238,000	12,153,000
YOUR HOMES NEWCASTLE LIMITED	CIVIC CENTRE, BARRAS BRIDGE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8PR	05076256	2017-03-31	41,645,000	793,000
SPIRE HOMES (LG) LIMITED	1 CROWN COURT, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS	04043921	2018-03-31	34,787,000	4,081,000
CASTLE LANE SECURITIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	00323928	2018-04-30	6,077,835	0
CAPITAL LAND HOLDINGS LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	00671859	2018-04-30	3,678,770	0
LONG ACRE SECURITIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	00530114	2018-04-30	2,941,611	0
WX INVESTMENTS LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	01937357	2018-04-30	2,406,789	0
CARTWRIGHT PROPERTIES LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT	03123152	2018-03-31	1,834,089	0
MTD COLN INDUSTRIAL LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	06941101	2018-04-30	1,446,655	0
DEBAFF HOLDINGS LIMITED	6TH FLOOR, 9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP	00832673	2017-12-31	1,365,138	0
TRIMLANE LIMITED	116 LOUISVILLE ROAD, LONDON, UNITED KINGDOM, SW17 8RU	06204951	2018-01-31	996,434	0
JOHN LEACH PROPERTIES LIMITED	STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE	03164676	2018-03-31	718,951	0
FENWOOD SECURITIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	00780528	2018-04-30	706,189	0
G & E PROPERTY CONSULTANTS LTD	11 CRANSTON GARDENS, LONDON, ENGLAND, E4 9BG	08952092	2018-03-31	652,924	0
TOWNCORE PROPERTIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	02416902	2018-04-30	568,467	0
LANDENE LIMITED	WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS	03290072	2016-06-26	568,391	0
EFFECTIVE PROPERTIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	03300040	2018-04-30	562,267	0
TREBARTHA ESTATES LIMITED	48 ARWENACK STREET, FALMOUTH, CORNWALL, UNITED KINGDOM, TR11 3JH	00363312	2018-03-25	512,164	0
CHURSTON CLOSE LIMITED	GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, UNITED KINGDOM, TW20 9HY	03668622	2016-11-30	510,150	0
ORCHARD ROAD PROPERTIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	03630389	2018-04-30	350,396	0
WELKIN PROPERTY COMPANY LIMITED(THE)	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	00721119	2018-03-31	272,180	0
HANNAM HOLDINGS LIMITED	2ND FLOOR LYN HOUSE 39 THE PARADE, OADBY, LEICESTER, ENGLAND, LE2 5BB	00438790	2017-12-31	233,383	0
M. T. D. PROPERTY INVESTMENT LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	01755141	2018-04-30	209,455	0
RUSSELL LODGE HOTEL LIMITED	4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF	02238303	2017-12-31	209,153	0
BICKENHALL INVESTMENTS LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	00528904	2018-04-30	193,602	0
PALLADIUM ESTATES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	03853059	2018-04-30	152,389	0
W.W. WALES (PROPERTIES) LIMITED	THE SHAMBA, 3 BELVEDERE PLANTATION, GALSTON, AYRSHIRE, KA4 8NB	SC139791	2016-08-31	148,250	0
STANLEY N. EVANS (PROPERTIES) LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB	01977819	2018-03-31	143,150	0
EASTCASTLE PROPERTIES LIMITED	PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS	00501644	2018-03-31	113,670	0
ROSELEIGH PROPERTIES (MAIDSTONE) LIMITED	6TH FLOOR, 9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP	01691596	2017-09-30	111,405	0
FREEHOLD PORTFOLIO LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	03501485	2018-04-30	111,028	0
THE SAINES PROPERTIES LIMITED	12 BERKELEY PLACE, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4NN	02716452	2017-05-31	110,000	0
ALAN THOMPSON LIMITED	STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE	06872607	2018-03-31	109,396	0
PATSALOS PROPERTIES LIMITED	STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE	08407015	2018-02-28	106,440	0
COBURY LIMITED	TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR	00798045	2017-10-31	96,932	0
AAA PROP LIMITED	RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN	08489357	2017-04-30	84,934	0
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED	37 WARREN STREET, LONDON, W1T 6AD	05980505	2018-03-31	83,181	0
POPULAR PROPERTIES LIMITED	69 DONALD DRIVE, ROMFORD, RM6 5DU	04360022	2018-01-31	67,280	0
DANIEL JONES LETTINGS LIMITED	SUITE 11,ROSELANDS 3 CROSS GREEN, FORMBY, LIVERPOOL, ENGLAND, L37 4BH	08916549	2017-05-31	66,596	0
UNICORN PROPERTIES YORKSHIRE LIMITED	THE BARN RESERVOIR FARM COURT, WINTERSETT, WAKEFIELD, WEST YORKSHIRE, WF4 2EB	04979220	2018-03-31	66,359	0
SHORTGROVE PROPERTIES LIMITED	PARKSIDE BASINGSTOKE ROAD, SPENCERS WOOD, READING, ENGLAND, RG7 1AE	04634200	2016-07-31	60,596	0
WONWELL LIMITED	CEDARS, BISHOP'S SUTTON, ALRESFORD, HAMPSHIRE, SO24 0AL	03723105	2018-03-31	58,650	0
MOSAIC (EXETER) LTD	RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP	04493128	2018-03-31	50,947	0
BERNARD SMITH OF BANBURY LIMITED	6TH FLOOR, BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL	00923943	2018-01-31	50,000	0
ESF PROPERTIES LIMITED	MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, UNITED KINGDOM, SS4 1DB	04782741	2016-06-30	49,635	0
K.V.D. PROPERTIES LIMITED	BENNETT HOUSE, THE DEAN, ALRESFORD, HAMPSHIRE, UNITED KINGDOM, SO24 9BH	00544552	2018-02-28	48,965	0
MOSAIC (SOUTHSEA) LTD	RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP	05116627	2018-03-31	48,045	0
HESTIA ESTATES (O'DONNELL) LIMITED	7 UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JW	04580073	2019-03-31	47,965	0
EQUITY INTERNATIONAL LIMITED	8 PARKSWAY, KNOTT END-ON-SEA, POULTON-LE-FYLDE, ENGLAND, FY6 0DA	03362572	2018-07-14	41,367	0
H.L. DEVELOPMENTS LIMITED	28 FALCON CLOSE, NUNEATON, WARWICKSHIRE, CV11 6TE	02921357	2017-06-30	39,000	0
CASTILIAN HOUSE LIMITED	RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP	05381872	2018-03-31	38,700	0
WILLIAM ROSE PROPERTY SERVICES LIMITED	2 MALVERN AVENUE, RUGBY, ENGLAND, CV22 5JW	10350727	2018-08-31	38,417	0
ASHBOURNE ROAD LETTINGS LTD	187 WARWICK AVENUE, LITTLEOVER, DERBY, DE23 6HN	04817963	2018-06-30	37,000	0	68209-Other letting and operating of own or leased real estate
V ROSE ASSOCIATES LIMITED	63 LIMBURY ROAD, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU3 2PJ	10567170	2018-01-31	34,315	0
BIRCHWISE LIMITED	83 HILLSBOROUGH DRIVE, UNSWORTH, BURY, LANCS, BL9 8LF	02013353	2019-07-31	31,850	0
CORNEL INVESTMENTS LIMITED	83 DUKES AVENUE, MUSWELL HILL, LONDON, UNITED KINGDOM, N10 2QD	04341665	2018-03-31	31,418	0
FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED	2 WALTON MANOR, WALTON ON THE HILL, SURREY, ENGLAND, KT20 7SA	04007776	2018-06-30	29,980	0	70229-Management consultancy activities other than financial management
THRESHOLD (GB) LIMITED	11 THE STREET, WEST HOUGHAM, DOVER, ENGLAND, CT15 7BB	05987186	2018-10-31	29,730	0
SHELFORD INVESTMENT PROPERTY LIMITED	OSSINGTON CHAMBERS, 6 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX	04665068	2017-06-30	25,448	0
MORLEY PROPERTY SERVICES LIMITED	12 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, ENGLAND, FY4 5GU	04767416	2018-03-31	24,734	0
COTTAGES AND HOUSES PROPERTY LTD	WOODLEIGH, DOWNHEAD, SHEPTON MALLET, UNITED KINGDOM, BA4 4LQ	05888520	2018-03-31	22,747	0
HUNKY DOREY LTD	7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY	04980998	2018-11-30	21,555	0
MOSAIC (FELBRIDGE) LTD	RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP	05079581	2018-03-31	20,956	0
MOSAIC (HULL) LTD	1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG	04957252	2018-03-31	20,000	0
MUIR HOUSING LTD.	ANGLO HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 9AW	10362461	2017-09-30	19,896	0
SPANWISE LIMITED	RILEY HOUSE, 183 - 185 NORTH ROAD, PRESTON, PR1 1YQ	07276367	2018-06-30	18,208	0
LARKHALL CORIDON LIMITED	FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, ENGLAND, GU1 3DL	05991248	2016-10-31	16,200	0
MERCADO UK LIMITED	INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW	06768940	2017-12-31	11,679	0
HALEX PROPERTIES LIMITED	37 CHURCH ROAD, NASCOT WOOD, WATFORD, WD17 4PY	06004094	2018-11-30	11,400	0
JACKSON'S PROPERTY DEVELOPMENTS LIMITED	79 CENTRAL AVENUE, TELSCOMBE CLIFFS, EAST SUSSEX, BN10 7NB	04602802	2018-11-30	10,320	0
ENFRANCHISEMENT INVESTMENTS LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	05128094	2018-04-30	7,767	0
HERTS GLASS COMPANY LIMITED	23 WHITEHALL, LIDLINGTON, BEDFORDSHIRE, MK43 0RS	00939857	2019-03-31	7,263	0
F.B. ESTATES (NO.129) LIMITED	26 SOUTH ST.MARYS GATE, GRIMSBY, NORTH EAST LINCS, DN31 1LW	02869905	2018-10-12	4,385	0
ASCOT PHC LIMITED	OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB	02812971	2018-06-30	3,840	0
AVONDALE PROPERTIES LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	01306651	2018-03-31	2,100	0
HOLCROFT INVESTMENTS LIMITED	61 PINE GROVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7BL	04895502	2018-03-31	1,700	0
ON POINT LETTINGS AND MANAGEMENT LTD	30 SHIPWRIGHTS DRIVE, BENFLEET, ENGLAND, SS7 1RA	10454449	2018-10-31	1,402	0
MONTPELIER PARK CLOSE MANAGEMENT LIMITED	GROUND FLOOR CHISWICK GATE 598-608, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5RT	02068751	2019-03-31	1,000	0
BARBARELLA PROPERTY INVESTMENTS LIMITED	16 PARKSIDE, MAIDENHEAD, ENGLAND, SL6 6JP	04826034	2018-03-31	0	0
CARTWRIGHT GWALIA PROPERTIES LIMITED	WHITEACRE, GLASLLWCH LANE, NEWPORT, NP20 3PS	08670467	2018-08-31	0	0
EPSOM RIDGE LIMITED	RIDGECOURT, THE RIDGE, EPSOM, SURREY, UNITED KINGDOM, KT18 7EP	02419424	2018-03-31	0	0
GREEN POINT EUROPE LTD	71 SOMERS ROAD, LONDON, UNITED KINGDOM, E17 6RS	10333751	2018-08-31	0	0
NORTH NORFOLK INVESTMENTS LIMITED	9 MEADOWS DRIVE, MULBARTON, NORWICH, NORFOLK, NR14 8GX	00183169	2018-11-30	0	0
RINGLES LIMITED	RINGLES NURSERY GRIGG LANE, HEADCORN, ASHFORD, KENT, TN27 9LY	05181756	2018-09-30	0	0
STY328 LIMITED	STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE	06933414	2018-03-31	0	0	68320-Management of real estate on a fee or contract basis 82990-Other business support service activities not elsewhere classified
B.J. CADMAN HOLDINGS LIMITED	BREZAL HOUSE, LAYER BRETON HILL, COLCHESTER, ESSEX, CO2 0PP	02557330	0000-00-00	0	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
HARINGEY SCHOOLS SERVICES LIMITED	0.0%	0.8%	2.2%	Medium
Other companies Active in the same sector	0.5%	1.7%	4.1%	Medium


Expanded sample	0.0%	0.8%	2.2%	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	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium