H.A.HARROLD & SON LIMITED
🌳Matureactive
00605624 · ltd · incorporated 1958-06-04
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
10 live charges · 5 lenders · oldest 48.7y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 48.7 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
27 officers (2 active, 27 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
- 2026-04-15📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-01-09➖DUNLOP, Jane resignedsecretary
- 2026-01-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-11➕TATE, Emily Sarah appointeddirector
- 2025-07-11➕DUNLOP, Jane appointedsecretary
- 2025-07-11➖LONG, Stephen Anthony resigneddirector
- 2025-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-31➖MAFFEI, Westley Anthony resignedsecretary
- 2024-12-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-01➕BYNG-THORNE, Zillah Ellen appointeddirector
- 2024-06-01➖EDWARDS, Nicholas John resigneddirector
- 2024-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31➖DAVIDSON, Kate Alexandra resigneddirector
- 2024-01-31➕EDWARDS, Nicholas John appointeddirector
- 2024-01-31➕LONG, Stephen Anthony appointeddirector
- 2023-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-01➖OGDEN, Darren resigneddirector
- 2023-08-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-08-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-31➖GEORGE, Timothy Francis resignedsecretary
- 2023-07-31➕MAFFEI, Westley Anthony appointedsecretary
- 2023-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-28➖EAMES, Angela resigneddirector
- 2023-06-28➕OGDEN, Darren appointeddirector
- 2023-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-16➖CHANNON, Gary Andrew Scott resigneddirector
- 2022-11-10➕EAMES, Angela appointeddirector
- 2022-04-01➕CHANNON, Gary Andrew Scott appointeddirector
- 2022-04-01➖JUDD, Andrew resigneddirector
- 2022-02-06➕DAVIDSON, Kate Alexandra appointeddirector
- 2022-02-06➖LATHBURY, Alan resigneddirector
- 2020-12-14➕JUDD, Andrew appointeddirector
- 2020-12-14➕LATHBURY, Alan appointeddirector
- 2020-12-14➖PORTMAN, Richard Harry resigneddirector
- 2020-12-14➖WHITTERN, Stephen Lee resigneddirector
- 2020-04-03➖MCCOLLUM, Michael Kinloch resigneddirector
- 2020-04-03➕PORTMAN, Richard Harry appointeddirector
- 2018-11-08➕GEORGE, Timothy Francis appointedsecretary
Showing most recent 50 of 87 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DUNLOP, Jane resigned 2026-01-09; LONG, Stephen Anthony resigned 2025-07-11
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
John & William Shering Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
John & William Shering Limited
Corporate parent · holds 75-100% shares · board control
⬇
H.A.HARROLD & SON LIMITED
This company · 00605624
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
John & William Shering Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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| BALL MILL SAND AND GRAVEL COMPANY LIMITED→ 00470280 · est 1949 · no financials extracted | — | — | — | — | 76y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1958-06-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
4 King Edwards Court
Sutton Coldfield
West Midlands
B73 6AP
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-27
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (2 active · 25 resigned)
BYNG-THORNE, Zillah Ellen→
Activedirector · ~52y · appointed 2024-06-01
View their other companies + combined net worth →
TATE, Emily Sarah→
Activedirector · ~52y · appointed 2025-07-11
View their other companies + combined net worth →
BULKELEY, Russell→
Resignedsecretary · appointed 1995-09-01 · resigned 1998-09-10
DUNLOP, Jane→
Resignedsecretary · appointed 2025-07-11 · resigned 2026-01-09
GEORGE, Timothy Francis→
Resignedsecretary · appointed 2018-11-08 · resigned 2023-07-31
HYMAN, Martin Barry→
Resignedsecretary · appointed 1998-09-10 · resigned 1999-03-25
MAFFEI, Westley Anthony→
Resignedsecretary · appointed 2023-07-31 · resigned 2024-12-31
MINKLEY, Michelle→
Resignedsecretary · appointed 1991-03-28 · resigned 1991-07-31
PARKES, Nicola Louise→
Resignedsecretary · resigned 1991-03-28
PORTMAN, Richard Harry→
Resignedsecretary · appointed 2004-04-16 · resigned 2018-11-08
POWELL, Christopher Gary→
Resignedsecretary · appointed 1991-07-31 · resigned 1995-09-01
WILLIAMSON, Robert Douglas→
Resignedsecretary · appointed 1999-03-25 · resigned 2004-04-16
CHANNON, Gary Andrew Scott→
Resigneddirector · ~59y · appointed 2022-04-01 · resigned 2022-11-16
DAVIDSON, Kate Alexandra→
Resigneddirector · ~41y · appointed 2022-02-06 · resigned 2024-01-31
EAMES, Angela→
Resigneddirector · ~56y · appointed 2022-11-10 · resigned 2023-06-28
EDWARDS, Nicholas John→
Resigneddirector · ~53y · appointed 2024-01-31 · resigned 2024-06-01
HINDLEY, Peter Talbot→
Resigneddirector · ~83y · appointed 1991-12-16 · resigned 2008-12-29
HODSON, Graham Philip→
Resigneddirector · ~76y · resigned 1991-11-27
JUDD, Andrew→
Resigneddirector · ~58y · appointed 2020-12-14 · resigned 2022-04-01
LATHBURY, Alan→
Resigneddirector · ~59y · appointed 2020-12-14 · resigned 2022-02-06
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
5
Outstanding
4
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bny Mellon Corporate Trustee Services Bny Mellon Corporate Trustee Services Limited | A registered charge | 2 properties | 17/10/2014 | — | |
| outstanding | Bny Mellon Corporate Trustee Services (As Security Trustee) Bny Mellon Corporate Trustee Services Limited (As Security Trustee) | A registered charge | 1 property | 30/07/2013 | — | |
| outstanding | J.P. Morgan Corporate Trustee Services as Security Trustee for and on Behalf of Thesenior Finance Parties J.P. Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Thesenior Finance Parties | Deed of accession to a debenture dated 20 december 2002 and (as amended and restated pursuant to a deed of release, amendment and restatement dated 11 april 2003) and | 1 property | 11/04/2003 | — | |
| outstanding | J.P. Morgan Corporate Trustee Services as Security Trustee for and on Behalf of Thesenior Finance Parties J.P. Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Thesenior Finance Parties | Limited recourse deed of accession which the company has acceded as an additional chargor to a debenture dated 20 december 2002 and | 1 property | 11/04/2003 | — | |
| outstanding | J.P. Morgan Corporate Trustee Services J.P. Morgan Corporate Trustee Services Limited | Mortgage | 1 property | 11/04/2003 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 07/05/1985 | 21/02/2002 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 07/03/1979 | 21/02/2002 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 07/03/1979 | 21/02/2002 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Mortgage | 1 property | 07/03/1979 | 21/02/2002 | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC | Legal charge | 1 property | 14/09/1977 | 21/02/2002 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (168 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-15
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-09
change-person-director-company-with-change-date
officers · CH01
2025-07-24
change-person-director-company-with-change-date
officers · CH01
2025-07-23
change-person-director-company-with-change-date
officers · CH01
2025-07-21
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-21
appoint-person-director-company-with-name-date
officers · AP01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-31
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-06-21
appoint-person-director-company-with-name-date
officers · AP01
2024-06-20