ING RED UK (HAYLE HARBOUR) LTD

⚰️Wound downdissolved
05083024 · ltd · incorporated 2004-03-24
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 21.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 60/100. Strong seller-intent signal (63/100, director aged 71). 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 (50/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 21.6y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 21.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: low (47/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 11 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
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 (58 events)Click to expand
  1. 2019-04-10
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2019-04-10
    🏁
    Company dissolved
  3. 2019-01-29
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  4. 2019-01-10
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  5. 2018-01-26
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  6. 2017-05-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2017-02-22
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · 4.68
  8. 2016-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2015-12-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2015-12-24
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  11. 2015-12-24
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  12. 2015-12-24
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2015-10-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-01-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2014-11-20
    ➕
    BRAND, Hein Jacobus Pieter appointed
    director
  16. 2014-11-20
    ➖
    ALKER, David resigned
    director
  17. 2014-11-20
    ➖
    COETZEE, Russell Steven resigned
    director
  18. 2014-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2014-11-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2014-11-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2014-11-20
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  22. 2014-11-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  23. 2014-11-19
    📄
    memorandum-articles
    incorporation · MA
  24. 2014-11-19
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2014-11-07
    ➕
    ST JOHN'S SQUARE SECRETARIES LIMITED appointed
    corporate-secretary
  26. 2014-11-07
    ➖
    COETZEE, Russell Steven resigned
    secretary
  27. 2014-11-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2014-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2013-12-04
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  30. 2013-11-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2013-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2013-10-01
    ➖
    BRAND, Hein Jacobus Pieter Willem resigned
    director
  33. 2013-06-01
    ➖
    PARKER, Guy Trevor resigned
    director
  34. 2013-05-15
    ➕
    ING REAL ESTATE B.V. appointed
    corporate-director
  35. 2012-01-01
    ➕
    BRAND, Hein Jacobus Pieter Willem appointed
    director
  36. 2011-12-31
    ➖
    MATHIJSSEN, Sven Petrus Johannes Maria resigned
    director
  37. 2010-11-01
    ➕
    ALKER, David appointed
    director
  38. 2010-08-31
    ➖
    KOOIJ, Marcel Antonius resigned
    director
  39. 2009-02-17
    🔓
    Charge satisfied #3
  40. 2008-04-21
    ➕
    PARKER, Guy Trevor appointed
    director
  41. 2008-04-21
    ➖
    TAYLOR, Martin Laurence resigned
    director
  42. 2008-02-01
    ➕
    KOOIJ, Marcel Antonius appointed
    director
  43. 2007-11-01
    ➕
    TAYLOR, Martin Laurence appointed
    director
  44. 2007-10-01
    ➖
    HOEKSMA, Siep resigned
    director
  45. 2007-09-15
    ➕
    COETZEE, Russell Steven appointed
    director
  46. 2007-09-15
    ➖
    RAINFORD, Benedict John resigned
    director
  47. 2007-09-03
    ➕
    MATHIJSSEN, Sven Petrus Johannes Maria appointed
    director
  48. 2004-12-15
    ➕
    COETZEE, Russell Steven appointed
    secretary
  49. 2004-12-15
    ➖
    MEAD, Stefan resigned
    secretary
  50. 2004-10-07
    🔒
    Charge registered #3
    Lender: Sinai Securities Limited
Showing most recent 50 of 58 events

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

89/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 22 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
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-04-10

7 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-04-10: gazette-dissolved-liquidation; 2019-01-29: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

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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
Incorporated2004-03-24
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS

Filing status

Accounts
Next due: —
Last made up to: 2014-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 13 resigned)

ST JOHN'S SQUARE SECRETARIES LIMITED→
corporate-secretary · appointed 2014-11-07
View their other companies + combined net worth →
Active
BRAND, Hein Jacobus Pieter→
director · ~71y · appointed 2014-11-20
View their other companies + combined net worth →
Active
ING REAL ESTATE B.V.→
corporate-director · appointed 2013-05-15
View their other companies + combined net worth →
Active
COETZEE, Russell Steven→
secretary · appointed 2004-12-15 · resigned 2014-11-07
Resigned
HENDERSON, Martin Robert→
secretary · appointed 2004-03-24 · resigned 2004-03-25
Resigned
MEAD, Stefan→
secretary · appointed 2004-03-25 · resigned 2004-12-15
Resigned
ALKER, David→
director · ~70y · appointed 2010-11-01 · resigned 2014-11-20
Resigned
ALLY, Bibi Rahima→
nominee-director · ~66y · appointed 2004-03-24 · resigned 2004-03-25
Resigned
BRAND, Hein Jacobus Pieter Willem→
director · ~71y · appointed 2012-01-01 · resigned 2013-10-01
Resigned
COETZEE, Russell Steven→
director · ~53y · appointed 2007-09-15 · resigned 2014-11-20
Resigned
HOEKSMA, Siep→
director · ~77y · appointed 2004-03-25 · resigned 2007-10-01
Resigned
KOOIJ, Marcel Antonius→
director · ~70y · appointed 2008-02-01 · resigned 2010-08-31
Resigned
MATHIJSSEN, Sven Petrus Johannes Maria→
director · ~65y · appointed 2007-09-03 · resigned 2011-12-31
Resigned
PARKER, Guy Trevor→
director · ~66y · appointed 2008-04-21 · resigned 2013-06-01
Resigned
RAINFORD, Benedict John→
director · ~61y · appointed 2004-03-25 · resigned 2007-09-15
Resigned
TAYLOR, Martin Laurence→
director · ~77y · appointed 2007-11-01 · resigned 2008-04-21
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Sinai Securities
Sinai Securities Limited
Legal charge1 property07/10/200417/02/2009

Recent filings (85 total)

gazette-dissolved-liquidation
gazette · GAZ2
2019-04-10
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-01-29
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-01-10
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-01-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-05-09
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · 4.68
2017-02-22
accounts-with-accounts-type-full
accounts · AA
2016-01-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-12-31
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-12-24
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-12-24
resolution
resolution · RESOLUTIONS
2015-12-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-10-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-01-04
termination-director-company-with-name-termination-date
officers · TM01
2014-11-20
termination-director-company-with-name-termination-date
officers · TM01
2014-11-20