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THE HARBRO GROUP LTD.
THE HARBRO GROUP LTD., MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PACompany Number: SC062328
Incorporation date: 05-May-1977
Status: Active
Entity type: Private Limited Company
SIC codes:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SUMMARY
This company is 46.9 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 21 other companies, 2 (9.5%) 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-Mar-2024Accounts Filed: GROUP (30-Jun-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | LC SECRETARIES LIMITED | 26 Sep 2008 | 29 Mar 2024 | 282 - 438 | ||
Active | C SECRETARIES LIMITED | 26 Sep 2008 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Gordon James ALEXANDER | 13 Oct 2004 | 26 Sep 2008 | 0 - 18 | ||
Resigned | TEWART & WATSON | 26 Sep 2008 | 6 - 11 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Stephen PECK | 24 Apr 2020 | Director | British | 3 - 5 | 0 (0.0%) | |
Resigned | Mark George, Dr GOODWILL | 10 Oct 2008 | 30 Apr 2014 | Company Director | British | 0 - 2 | 0 (0.0%) |
Active | William Allan BAIN | 10 Oct 2008 | Company Director | British | 3 - 2 | 0 (0.0%) | |
Active | Ross James BAXTER | 26 Sep 2008 | Company Director | British | 8 - 4 | 3 (25.0%) | |
Active | Stephen KENYON | 08 May 2006 | Company Director | British | 3 - 2 | 0 (0.0%) | |
Active | Chris Jasper BAXTER | 08 May 2006 | Company Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | William Anderson Mccoll THOMSON | 27 Apr 2001 | 02 Mar 2021 | Animal Nutrionist | Scottish | 4 - 3 | 1 (14.3%) |
Resigned | Ian Mckay MENNIE | 27 Apr 2001 | 20 May 2015 | Sales/Marketing Manager | British | 0 - 6 | 0 (0.0%) |
Resigned | Graham James BAXTER | 23 May 2018 | Sales Representative | British | 1 - 11 | 3 (25.0%) | |
Resigned | Peter William KENYON | 31 Oct 2007 | Chemist | British | 0 - 9 | 2 (22.2%) | |
Resigned | George Banks MANSON | 31 Jan 2012 | Director | British | 0 - 6 | 0 (0.0%) | |
Resigned | Gordon James ALEXANDER | 26 Sep 2008 | Accountant | British | 0 - 18 | 0 (0.0%) |
Average tenure of active directors: 14.1 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 5.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-04-25 | 2015-04-25 | 2014-04-25 | 2013-04-25 | 2012-04-25 | ||
THE HARBRO GROUP LTD. | ORDINARY | 3,000,000 53.3% | 3,000,000 53.3% | 3,000,000 53.3% | 3,000,000 53.3% | 3,000,000 53.3% |
THE HARBRO GROUP LTD. | REDEEMABLE PREFERENCE | 2,624,900 46.7% | 2,624,900 46.7% | 2,624,900 46.7% | 2,624,900 46.7% | 2,624,900 46.7% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE HARBRO GROUP LTD.
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:
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BERRYWORLD LIMITED | THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HG | 02864233 | 2017-12-31 | 300,416,000 | 4,911,000 | |
ALEXANDER INGLIS AND SON LIMITED | C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD | SC027806 | 2017-12-31 | 75,072,579 | 1,574,213 | |
HARLOW AGRICULTURAL MERCHANTS LIMITED | LATCHMORE BANK, LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTS, CM22 7PJ | 01520770 | 2018-01-31 | 68,480,874 | 1,548,336 | |
ELSOMS SEEDS LIMITED | PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG | 00656393 | 2017-06-30 | 24,003,947 | 0 | |
ELSOMS (SPALDING) LIMITED | C/O ELSOMS SEEDS LIMITED, PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 1QG | 00384216 | 2017-06-30 | 22,071,015 | 0 | |
ASKEW & BARRETT (PULSES) LIMITED | 108 SMEETH ROAD, MARSHLAND ST, JAMES, WISBECH, CAMBRIDGESHIRE, PE14 8JF | 01661244 | 2018-02-28 | 17,667,080 | 0 | |
GB FOLIAGE LIMITED | 259 CROYDON ROAD, BECKENHAM, ENGLAND, BR3 3PS | 06881934 | 2017-06-30 | 1,323,895 | 0 | |
MAGITEX LTD | 5 ARGYLL GARDENS, EDGWARE, MIDDLESEX, HA8 5HB | 03051300 | 2018-10-31 | 153,600 | 0 | |
I F & R R HARRISON LIMITED | 2 BRENT MOOR ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3PT | 08509681 | 2018-04-30 | 132,640 | 0 | |
TFG GLOBAL LTD | 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS | 05260120 | 2018-03-31 | 8,916 | 0 |
46170-Agents involved in the sale of food, beverages and tobacco 64999-Financial intermediation not elsewhere classified 70229-Management consultancy activities other than financial management |
THE MANE LINK LIMITED | 86 BROKEN CROSS, MACCLESFIELD, UNITED KINGDOM, SK11 8TZ | 09661589 | 2017-06-30 | 5,369 | 0 | |
ABBOTT & COMPANY (WESSEX) LIMITED | ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER,, GLOUCESTER, GL7 2BX | 00363475 | 2018-05-31 | 0 | 0 |
46610-Wholesale of agricultural machinery, equipment and supplies |
LEAN MANAGEMENT LIMITED | OAKLEIGH HOUSE HIGH STREET, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, NN14 4LJ | 02724448 | 2019-03-31 | 0 | 0 | |
PRODUCTS OF NATURE LIMITED | THE 7TH GREEN, FORGE ROAD, KINGSLEY, HANTS, ENGLAND, GU35 9NZ | 10323597 | 2019-08-31 | 0 | 0 | |
SWISLOYD LIMITED | FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN | 05482465 | 2019-03-31 | 0 | 0 |
46180-Agents specialized in the sale of other particular products |
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 |
---|---|---|---|---|
THE HARBRO GROUP LTD. | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |