HARINGEY ENTERPRISE LIMITED Credit Check Report

Company Overview

Haringey Enterprise Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 07 July 1994, so this is a well established company. Haringey Enterprise Limited has been in business for 31 years and 9 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.

Registered Address

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

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Companies House Data

Company Name	HARINGEY ENTERPRISE LIMITED
Company Number	02946368
Registered Office Address	Chancery Exchange
	10 Furnival Street
	EC4A 1AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/07/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	DORMANT
Returns Next Due Date	29/11/2016
Returns Last Made Up Date	01/11/2015

Previous Company Name	Changed Date
HARINGEY ACCORD LIMITED	09 May 2008

Directors & Members

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	David Atherton - Director (British, 61 years old, born June 1965) Appointed 12 November 2007, Resigned 31 August 2016	Resigned
	Paul Birch - Director (British, 66 years old, born May 1960) Appointed 12 May 2017	Active
	Stuart Chaston - Director (British, 58 years old, born June 1968) Appointed 05 March 2012, Resigned 11 October 2012	Resigned
	Andrew Eastwood - Director (British, 58 years old, born December 1968) Appointed 11 October 2012, Resigned 18 December 2015	Resigned
	Philip Fellowes Prynne - Director (British, 64 years old, born March 1962) Appointed 15 March 2002, Resigned 21 September 2007	Resigned
	David Folbigg - Director (British, 87 years old, born November 1939) Appointed 03 December 2001, Resigned 15 March 2002	Resigned
	Martin Joyce - Director (British, 64 years old, born October 1962) Appointed 20 September 2007, Resigned 05 March 2012	Resigned
	David McGill - Director (British, 61 years old, born October 1965) Appointed 16 December 2009, Resigned 31 January 2011	Resigned
	Owen McLaughlin - Director (British, 67 years old, born August 1959) Appointed 20 September 2007, Resigned 12 November 2007	Resigned
	Paul Miller - Director (British, 70 years old, born November 1956) Appointed 09 August 2001, Resigned 14 October 2002	Resigned
	Derek Monk - Director (British, 70 years old, born January 1956) Appointed 01 October 2002, Resigned 01 April 2004	Resigned
	Andrew Nelson - Director (British, 67 years old, born April 1959) Appointed 18 December 2015	Active
	Adam Shutkever - Director (British, 63 years old, born April 1963) Appointed 01 November 2005, Resigned 21 September 2007	Resigned
	Stelio Stefanou - Director (British, 74 years old, born November 1952) Appointed 12 August 1994, Resigned 20 September 2007	Resigned
	Gordon Stygalls - Director (British, 69 years old, born May 1957) Appointed 12 November 2007, Resigned 29 February 2012	Resigned
	Michael Wood - Director (British, 71 years old, born June 1955) Appointed 01 April 2004, Resigned 05 February 2007	Resigned
	Instant Companies Limited - Nominee Director Appointed 07 July 1994, Resigned 12 August 1994	Resigned
	Sherard Secretariat Services Limited - Secretary Appointed 11 June 2013	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 07 July 1994, Resigned 12 August 1994	Resigned

Secretaries

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	Paul Birch - Secretary (British) Appointed 29 October 2007, Resigned 10 June 2013	Resigned
	Stephen Harvey - Secretary (British) Appointed 12 August 1994, Resigned 16 November 1999	Resigned
	Paula Kelly - Secretary (British) Appointed 30 January 2004, Resigned 07 November 2007	Resigned
	Peter Pryor - Secretary (British) Appointed 25 November 1999, Resigned 02 February 2004	Resigned
	Sherard Secretariat Services Limited - Secretary Appointed 11 June 2013	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 07 July 1994, Resigned 12 August 1994	Resigned

Other Company Directorships

Paul Birch
ACCESS HIRE SERVICES LIMITED
ACCORD ASSET MANAGEMENT LIMITED
ACCORD NETWORK MANAGEMENT LIMITED
AMEY (JJMG) LIMITED
AMEY 1321 LIMITED
AMEY BUILDING LIMITED
AMEY DATEL LIMITED
AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
AMEY EQUITIX SMART METERS 1 SPV LIMITED
AMEY FACILITIES PARTNERS LIMITED
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED
AMEY LUL 2 LIMITED
AMEY OW GROUP LIMITED
AMEY RAILWAYS HOLDINGS LIMITED
AMEY TECHNOLOGY SERVICES LIMITED
AMEY TRAMLINK LIMITED
AMEY TUBE LIMITED
COMAX HOLDINGS LIMITED
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
CRW MAINTENANCE LIMITED
EDUACTION (WALTHAM FOREST) LIMITED
ENTERPRISE (ERS) LIMITED
ENTERPRISE BUILDING SERVICES LIMITED
ENTERPRISE MAINTENANCE SERVICES LIMITED
ENTERPRISE MANAGED SERVICES (BPS) LIMITED
GLOBEMILE LIMITED
JNP VENTURES 2 LIMITED
JNP VENTURES LIMITED
MRS ST.ALBANS LIMITED
NOVO COMMUNITY LTD
TPI (HOLDINGS) LIMITED
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED
WIMCO LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4A 1AB

	INSTITUTE OF QUALITY ASSURANCE(THE) 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	DELMAR ESTATE COMPANY,LIMITED(THE) 10 Furnival Street, London, EC4A 1AB
	ABACUS SOFTWARE LIMITED 5 BRAYFORD SQUARE, LONDON, EC4A 1AB
	RICHMOND FUND ADVISERS LIMITED 10 FURNIVAL STREET, LONDON, EC4A 1AB
	CHEVIOT FOODS LIMITED 10 Furnival Street, London, EC4A 1AB
	IQA LIMITED 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	IRCA EUROPE LIMITED 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	IRCA LIMITED 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB
	INTERCONNECTOR HOLDING COMPANY 10 Furnival Street, London, EC4A 1AB
	CQI TRAINING 2nd Floor North 10 Furnival Street, Chancery Exchange, London, EC4A 1AB

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