Harcon Services Limited

03943245

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2A CRADLEY BUSINESS PARK, CRADLEY HEATH, B64 7DW

Incorporated 09/03/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Christopher Milburn

director · Since 10/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Mr Neil Andrew Russ

director · Since 10/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Christopher Ian Peat

director · Since 01/07/2025

DIVISIONAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Persons with Significant Control

K.I.G Limited

75–100% shares

75–100% votes

Appoint directors

Unit A2, Cradley Business Park, Cradley Heath, B64 7DW

Reg: 03182765 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Kee Safety Group Limited

Ceased 21/07/2023

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/06/2025Registered 01/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 13/11/2024Registered 22/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2021Registered 03/08/2021Satisfied 09/07/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2017Registered 22/12/2017Satisfied 21/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 06/11/2015Registered 10/11/2015Satisfied 25/03/2021