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HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HUCompany Number: 08753118
Incorporation date: 29-Oct-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
64304 Activities of open-ended investment companies
SUMMARY
This company is 10.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 2 active officers (directors or partners) who are or were officers of 88 other companies, 3 (3.4%) 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-2024Accounts Filed: TOTAL EXEMPTION 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 | ||||||
31-Mar-2019 | GBP | ||||||
28-Feb-2018 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 100 | 100 | 100 | |||||
31-Mar-2019 | GBP | 100 | 100 | 100 | |||||
28-Feb-2018 | GBP | 100 | 1 | 100 | 100 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | CSC CORPORATE SERVICES (UK) LIMITED | 30 Jul 2020 | 28 Mar 2024 | 246 - 60 | ||
Resigned | Chris BARTON | 05 Jan 2015 | 17 Apr 2020 | 0 - 1 | ||
Resigned | Marcus Owen SHEPHERD | 01 Sep 2014 | 05 Jan 2015 | 0 - 1 | ||
Resigned | Helen Maria RATSEY | 29 Oct 2013 | 01 Sep 2014 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Dominic Ian WILLIAMSON | 17 Apr 2020 | Vice President | British | 34 - 2 | 1 (2.8%) | |
Active | Rose Belle Claire MELLER | 17 Apr 2020 | Lawyer | British | 58 - 16 | 4 (5.4%) | |
Resigned | Natalie Johanna ADOMAIT | 17 Apr 2020 | 22 Jan 2021 | Senior Vice President | Canadian | 3 - 86 | 44 (49.4%) |
Resigned | Marcus Owen SHEPHERD | 30 Jul 2019 | 17 Apr 2020 | Director | British | 2 - 362 | 152 (41.8%) |
Resigned | Thomas James Anthony EDGERLEY | 22 Dec 2016 | 17 Apr 2020 | Chartered Surveyor | British | 5 - 9 | 0 (0.0%) |
Resigned | James Simon HESKETH | 29 Jan 2016 | 30 Jul 2019 | Development Surveyor | British | 1 - 39 | 8 (20.0%) |
Resigned | Angus Kingsley HORNER | 29 Oct 2013 | 17 Apr 2020 | Chartered Surveyor | British | 8 - 12 | 2 (10.0%) |
Resigned | William Gerald COOPER | 29 Oct 2013 | 17 Apr 2020 | Director | British | 2 - 7 | 3 (33.3%) |
Resigned | Gordon Barclay DUNCAN | 29 Oct 2013 | 17 Apr 2020 | Chartered Accountant | British | 5 - 13 | 4 (22.2%) |
Resigned | Michael Henry MARX | 29 Oct 2013 | 29 Feb 2016 | Chartered Accountant | British | 2 - 254 | 135 (52.7%) |
Resigned | Charles Julian BARWICK | 29 Oct 2013 | 22 Dec 2016 | Director | British | 0 - 144 | 76 (52.8%) |
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 4.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2020-12-14 | 2015-10-29 | 2014-10-29 | ||
TRIPLE HELIX BIDCO SARL | ORDINARY | 100 100% | 0 0% | 0 0% |
U AND I (PROJECTS) LIMITED | ORDINARY | 0 0% | 50 50% | 0 0% |
HARWELL OXFORD PARTNERS LLP | ORDINARY | 0 0% | 50 50% | 50 50% |
DEVELOPMENT SECURITIES (PROJECTS) LIMITED | ORDINARY | 0 0% | 0 0% | 50 50% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2021-02-04 | 2015-12-18 | 2014-12-18 | ||
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | ?1 ORDINARY | 500 100% | 0 0% | 0 0% |
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | ?1.00 ORDINARY | 0 0% | 500 100% | 0 0% |
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | ?100 ORDINARY | 0 0% | 0 0% | 500 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED
Controlled companies below
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:
64304 Activities of open-ended investment companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE 140 INVESTMENT MANAGERS LIMITED | 17 GROSVENOR GARDENS, LONDON, SW1W 0BD | 02146049 | 2018-03-31 | 1,637,409 | 0 | |
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED | VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS | 07730551 | 2017-08-31 | 521,129 | 0 | |
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED | COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS | 05731349 | 2019-03-31 | 82,506 | 0 | |
SILK CAPITAL LIMITED | 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA | 10319145 | 2018-08-31 | 67,397 | 0 | |
RUSSWEN LIMITED | APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF | 09887218 | 2017-12-31 | 42,000 | 0 | |
ARQUET LIMITED | CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG | 07591942 | 2019-05-04 | 14,921 | 0 | |
STORM ENTERPRISES LIMITED | 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT | 09632778 | 2018-06-30 | 10,553 | 0 | |
AURORA FORTUNAE LTD | 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE | 10611990 | 2018-02-28 | 7,800 | 0 | |
CHRISTOPHER N MILLER LTD | OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF | 09338603 | 2018-12-31 | 572 | 0 | |
CHALKWELL VENTURES LIMITED | 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN | 09534066 | 2019-09-30 | 0 | 0 | |
EDEN CAPITAL VENTURES LIMITED | 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB | 05507366 | 2018-07-31 | 0 | 0 | |
PARAGON (PREMIER) PROPERTIES LIMITED | DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR | 03282734 | 2019-03-31 | 0 | 0 | |
SISU INVESTMENTS LTD | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 08845756 | 2018-12-31 | 0 | 0 | |
SOUTHBRICK LIMITED | 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT | 09066372 | 2017-06-30 | 0 | 0 | |
TAURUS RESOURCES LIMITED | 30 FOREST RISE, LISS, ENGLAND, GU33 7AU | 03777391 | 2018-05-31 | 0 | 0 | |
ALLIANCE TRAVEL HOLDINGS LTD | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA | 10335273 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS COMMS (UK) LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374280 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS TELECOMS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374220 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS GROUP LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374175 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS HOLDINGS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374045 | 0000-00-00 | 0 | 0 | |
BLUE SKIES INVESTMENTS LIMITED | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB | 08752782 | 0000-00-00 | 0 | 0 | |
BOPARAN RESTAURANTS HOLDINGS LIMITED | COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ | 10192508 | 0000-00-00 | 0 | 0 | |
CORN INVESTMENT LIMITED | 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY | 09298185 | 0000-00-00 | 0 | 0 | |
CROSSCO (1438) LIMITED | BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS | 11465292 | 0000-00-00 | 0 | 0 | |
EQUITIX MA INFRASTRUCTURE LIMITED | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD | 09432073 | 0000-00-00 | 0 | 0 | |
GDR INVESTMENTS LIMITED | 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX | SC596109 | 0000-00-00 | 0 | 0 | |
PG (APRIL) LIMITED | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | 06219737 | 0000-00-00 | 0 | 0 | |
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED | 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ | 03514660 | 0000-00-00 | 0 | 0 | |
SANDERSON PARTNERS LIMITED | 38 PRINCES HOUSE, UNIT 4C, 38 JERMYN STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6DN | 04071755 | 0000-00-00 | 0 | 0 | |
TWENTY 20 CAPITAL LIMITED | 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU | 11455082 | 0000-00-00 | 0 | 0 | |
WJGB LIMITED | 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF | 08073383 | 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 |
---|---|---|---|---|
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 5.7% | 11.5% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |