HB

HARRINGTON BROOKS LIMITED

Dissolved

Company number 05296992

Birmingham · Incorporated 26 November 2004

C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 2233 LIMITED · 26 November 2004 – 8 April 2005

HARRINGTON BROOKS GROUP HOLDINGS LIMITED · 8 April 2005 – 22 December 2005

ONE ADVICE GROUP LIMITED · 22 December 2005 – 12 July 2006

ONE ADVICE GROUP PLC · 12 July 2006 – 14 March 2007

ONE ADVICE GROUP LIMITED · 14 March 2007 – 15 April 2013

Company overview

HARRINGTON BROOKS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 August 2020 having been incorporated on 26 November 2004. It has changed its name 5 times, most recently from ONE ADVICE GROUP LIMITED on 14 March 2007. Its registered office is at C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ. Its principal activity is activities of financial services holding companies (SIC 64205).

Mr John Eamon Dillon is a person with significant control who exercises significant influence or control. It is controlled by Rjd Private Equity Fund Ii, which exercises significant influence or control. It is controlled by One Advice Group Ltd, which exercises significant influence or control. The sole director is EVANS, Steven Philip (appointed 25 March 2015). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 10 March 2017, on 11 December 2017. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 22 August 2020.

Compliance

Annual accounts Up to date
Last filed
10 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
10 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EVANS, Steven Philip
Director
25 March 2015
KM
KAY, Michael Alexander
Director · Resigned
17 December 2014
CM
COFFIN, Malcolm
Director · Resigned
6 December 2007
CM
CHEETHAM, Matthew James
Director · Resigned
13 April 2007
JI
JAMIESON, Iain Alexander
Director · Resigned
22 March 2007
MR
MCDOWELL, Roger Steven
Director · Resigned
11 March 2006
HC
HOLMES, Christopher
Director · Resigned
30 March 2005
HN
HOLMES, Nicholas
Director · Resigned
30 March 2005
GM
GRADY, Miles David
Director · Resigned
30 March 2005
ST
SMALLBONE, Tim Charles
Director · Resigned
30 March 2005
ST
SWEENEY, Terence James
Director · Resigned
30 March 2005
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 November 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
26 November 2004

Persons with significant control

PS
Mr John Eamon Dillon
Born November 1960
Significant Influence Or Control
6 April 2016
PS
Rjd Private Equity Fund Ii
Significant Influence Or Control
6 April 2016
PS
One Advice Group Ltd
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 August 2020 View
Liquidation In Administration Move To Dissolution
Insolvency
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Liquidation In Administration Progress Report
Insolvency
14 November 2019 View
Liquidation In Administration Progress Report
Insolvency
28 May 2019 View
Liquidation In Administration Extension Of Period
Insolvency
3 March 2019 View
Liquidation In Administration Progress Report
Insolvency
20 November 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 June 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2018 View
Liquidation In Administration Proposals
Insolvency
1 May 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
26 April 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Miscellaneous
Miscellaneous
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Person Secretary Company With Change Date
Officers
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Certificate Change Of Name Company
Change Of Name
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Resolution
Resolution
4 September 2012 View
Resolution
Resolution
4 September 2012 View
Resolution
Resolution
4 September 2012 View
Resolution
Resolution
4 September 2012 View
Resolution
Resolution
4 September 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2012 View
Statement Of Companys Objects
Change Of Constitution
6 August 2012 View
Legacy
Mortgage
24 July 2012 View
Legacy
Mortgage
23 July 2012 View
Legacy
Mortgage
23 July 2012 View
Legacy
Mortgage
23 July 2012 View
Legacy
Mortgage
23 July 2012 View
Accounts With Accounts Type Group
Accounts
12 March 2012 View
Legacy
Mortgage
21 February 2012 View
Legacy
Mortgage
21 February 2012 View
Legacy
Mortgage
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Legacy
Mortgage
11 June 2011 View
Statement Of Companys Objects
Change Of Constitution
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2010 View
Legacy
Mortgage
3 March 2010 View
Capital Alter Shares Consolidation Subdivision
Capital
1 March 2010 View
Legacy
Mortgage
25 February 2010 View
Legacy
Mortgage
25 February 2010 View
Legacy
Mortgage
25 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Resolution
Resolution
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Auditors Resignation Company
Auditors
8 August 2009 View
Accounts With Accounts Type Group
Accounts
9 January 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Address
17 December 2008 View
Legacy
Mortgage
22 February 2008 View
Accounts With Accounts Type Group
Accounts
4 February 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Capital
1 April 2007 View
Legacy
Capital
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Officers
20 March 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 March 2007 View
Legacy
Reregistration
14 March 2007 View
Re Registration Memorandum Articles
Incorporation
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 July 2006 View
Auditors Statement
Auditors
12 July 2006 View
Auditors Report
Auditors
12 July 2006 View
Accounts Balance Sheet
Accounts
12 July 2006 View
Legacy
Reregistration
12 July 2006 View
Legacy
Reregistration
12 July 2006 View
Re Registration Memorandum Articles
Incorporation
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Address
23 December 2005 View
Certificate Change Of Name Company
Change Of Name
22 December 2005 View
Legacy
Accounts
15 September 2005 View
Statement Of Affairs
Miscellaneous
2 June 2005 View
Legacy
Capital
2 June 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Address
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Certificate Change Of Name Company
Change Of Name
8 April 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Incorporation Company
Incorporation
26 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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