HARMON INTERNATIONAL LIMITED
⚰️Wound downdissolved
03840765 · ltd · incorporated 1999-09-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
46/100
Watch
What this business does
Primary activity: SIC 38320
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 20.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 11 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2016-07-22⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2016-07-22🏁Company dissolved
- 2016-04-22⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · 4.71
- 2015-10-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-10-09⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2015-10-09⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2015-10-09📄resolutionresolution · RESOLUTIONS
- 2015-09-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2015-09-26🔓Charge satisfied #1
- 2015-09-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-14📄legacycapital · SH20
- 2015-09-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2015-09-14⚠️legacyinsolvency · CAP-SS
- 2015-09-14📄resolutionresolution · RESOLUTIONS
- 2015-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-08-20➖FORMAN, Marc Andrew resigneddirector
- 2015-08-20➖PRICE, Gary Leon resigneddirector
- 2015-08-20➖SILVERMAN, Lisa Rosenberg resigneddirector
- 2014-10-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2013-10-29📄accounts-with-accounts-type-fullaccounts · AA
- 2013-09-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-03-28📄appoint-person-director-company-with-nameofficers · AP01
- 2013-03-25📄appoint-person-director-company-with-nameofficers · AP01
- 2013-03-22➕PRICE, Gary Leon appointeddirector
- 2013-03-22➕SILVERMAN, Lisa Rosenberg appointeddirector
- 2013-03-19📄resolutionresolution · RESOLUTIONS
- 2013-03-19📄appoint-corporate-secretary-company-with-nameofficers · AP04
- 2013-03-19📄statement-of-companys-objectschange-of-constitution · CC04
- 2013-02-28➕ABOGADO NOMINEES LIMITED appointedcorporate-secretary
- 2012-09-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-07-19➕BERRYMAN, Timothy Jason appointeddirector
- 2012-07-19➖MITCHELL, Lisa resigneddirector
- 2011-09-19➕MITCHELL, Lisa appointeddirector
- 2011-09-02➖KOEPPEL, Jeffrey Francis resigneddirector
- 2011-07-29➖BEAVIS, Lorraine Grace resignedsecretary
- 2009-03-30🔓Charge satisfied #2
- 2008-05-02➖DAVIES, Simon Henry resigneddirector
- 2008-04-21➕FORMAN, Marc Andrew appointeddirector
- 2007-01-01➕BEAVIS, Lorraine Grace appointedsecretary
- 2006-12-31➖MCMELLON, Christopher John resignedsecretary
- 2006-01-31➖BOYLAN, Peter Gerard resigneddirector
- 2006-01-03➕KOEPPEL, Jeffrey Francis appointeddirector
- 2005-12-23🔒Charge registered #2Lender: Citicorp North America, Inc
- 2005-05-27🔒Charge registered #1Lender: Tubs Hill House (Sevenoaks) Limited
- 2004-07-05➖MURPHY, John resigneddirector
- 2004-01-14➕DAVIES, Simon Henry appointeddirector
- 2004-01-14➖HARVEY, Joyce resigneddirector
Showing most recent 50 of 63 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
68/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-07-22
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-07-22: gazette-dissolved-liquidation; 2016-04-22: liquidation-voluntary-members-return-of-final-meeting
🔒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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Statusdissolved
Typeltd
Incorporated1999-09-08
Jurisdictionengland-wales
Primary SIC38320 — SIC 38320
Registered office
The Paragon
Counterslip
Bristol
BS1 6BX
Filing status
Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 15 resigned)
ABOGADO NOMINEES LIMITED→
Activecorporate-secretary · appointed 2013-02-28
View their other companies + combined net worth →
BERRYMAN, Timothy Jason→
Activedirector · ~54y · appointed 2012-07-19
View their other companies + combined net worth →
BEAVIS, Lorraine Grace→
Resignedsecretary · appointed 2007-01-01 · resigned 2011-07-29
HAMMOND, Michael→
Resignedsecretary · appointed 2001-03-12 · resigned 2003-01-03
MCMELLON, Christopher John→
Resignedsecretary · appointed 2003-01-03 · resigned 2006-12-31
HAMMOND SUDDARDS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-09-08 · resigned 2001-03-12
BOYLAN, Peter Gerard→
Resigneddirector · ~70y · appointed 1999-10-05 · resigned 2006-01-31
CHRISTIE, Frederick William→
Resigneddirector · ~81y · appointed 1999-10-05 · resigned 2002-07-01
DAVIES, Simon Henry→
Resigneddirector · ~72y · appointed 2004-01-14 · resigned 2008-05-02
FORMAN, Marc Andrew→
Resigneddirector · ~71y · appointed 2008-04-21 · resigned 2015-08-20
HARVEY, Joyce→
Resigneddirector · ~91y · appointed 1999-10-05 · resigned 2004-01-14
KOEPPEL, Jeffrey Francis→
Resigneddirector · ~65y · appointed 2006-01-03 · resigned 2011-09-02
MITCHELL, Lisa→
Resigneddirector · ~58y · appointed 2011-09-19 · resigned 2012-07-19
MURPHY, John→
Resigneddirector · ~63y · appointed 2002-07-01 · resigned 2004-07-05
PRICE, Gary Leon→
Resigneddirector · ~64y · appointed 2013-03-22 · resigned 2015-08-20
SILVERMAN, Lisa Rosenberg→
Resigneddirector · ~57y · appointed 2013-03-22 · resigned 2015-08-20
HAMMOND SUDDARDS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1999-09-08 · resigned 1999-10-05
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Citicorp North America, Citicorp North America, Inc | Debenture | 1 property | 23/12/2005 | 30/03/2009 | |
| satisfied | Tubs Hill House (Sevenoaks) Tubs Hill House (Sevenoaks) Limited | Rent deposit deed | 1 property | 27/05/2005 | 26/09/2015 |
Recent filings (112 total)
gazette-dissolved-liquidation
gazette · GAZ2
2016-07-22
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2016-04-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-10-16
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-10-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-10-09
resolution
resolution · RESOLUTIONS
2015-10-09
mortgage-satisfy-charge-full
mortgage · MR04
2015-09-26
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-22
legacy
capital · SH20
2015-09-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-09-14
legacy
insolvency · CAP-SS
2015-09-14
resolution
resolution · RESOLUTIONS
2015-09-14
termination-director-company-with-name-termination-date
officers · TM01
2015-09-10
termination-director-company-with-name-termination-date
officers · TM01
2015-09-10
termination-director-company-with-name-termination-date
officers · TM01
2015-09-10