HARTLEY BOTANIC UK LIMITED Credit Check Report

Company Overview

Hartley Botanic Uk Limited is a Dissolved Private Limited Company.

Registered Address

2 Wellington Road, Greenfield, Oldham, OL3 7AG

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Companies House Data

Company Name	HARTLEY BOTANIC UK LIMITED
Company Number	07190771
Registered Office Address	2 Wellington Road
	Greenfield
	OL3 7AG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/03/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	SMALL
Returns Next Due Date	13/04/2017
Returns Last Made Up Date	16/03/2016

Previous Company Name	Changed Date
HALLCO 1736 LIMITED	21 May 2010

Directors & Members

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	Thomas Barry - Director (British, 65 years old, born December 1961) Appointed 05 August 2016	Active
	Duane Buckley - Director (British, 58 years old, born November 1968) Appointed 12 January 2012	Active
	Mark Halliwell - Director (British, 65 years old, born October 1961) Appointed 16 March 2010, Resigned 21 May 2010	Resigned
	Jahan Mobasher - Director (British, 69 years old, born June 1957) Appointed 21 May 2010, Resigned 05 August 2016	Resigned
	Martin Toogood - Director (English, 80 years old, born December 1946) Appointed 05 August 2016	Active
	Halliwells Directors Limited - Director Appointed 16 March 2010, Resigned 21 May 2010	Resigned

Secretaries

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	Michael Barnes - Secretary (British) Appointed 21 May 2010, Resigned 26 April 2011	Resigned
	Victoria Lee - Secretary Appointed 01 February 2013	Active
	Claire Stevens - Secretary (British) Appointed 26 April 2011, Resigned 31 January 2013	Resigned

Other Company Directorships

Thomas Barry
AGE MANAGEMENT FORMULATIONS LIMITED
CGL REALISATIONS LIMITED
CRACKED EGG LIMITED
ELECNATION LIMITED
FULHAM FOOTBALL CLUB FOUNDATION
GREAT BRITISH BOTANICAL LIMITED
GS1 UK LIMITED
H&B EUROPE LIMITED
HARTLEY BOTANIC LIMITED
MD (NORTHERN) LIMITED
TICKLE TOURS LIMITED
WICKES BUILDING SUPPLIES LIMITED

Duane Buckley
HARTLEY BOTANIC LIMITED

Martin Toogood
104206 LIMITED
76 DEAN STREET LIMITED
A.DICKEN & SON(TEES-SIDE)LIMITED
AIREA PLC
ANGORA (2009) LIMITED
B&Q LIMITED
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
CATALYST HOUSING CHARITABLE TRUST
CPR REALISATIONS LIMITED
CV REALISATION LIMITED
DICKENS LIMITED
FURNISHING WORLD LIMITED
GM GIFT VOUCHERS LIMITED
GREAT BRITISH BOTANICAL LIMITED
HARDWICK GROVE MANAGEMENT SERVICES LIMITED
HARTLEY BOTANIC LIMITED
HB BIDCO LIMITED
HB TOPCO LIMITED
HEAL'S PLC
ILVA FURNITURE LIMITED
KINGFISHER MARKETPLACES LIMITED
LOMBOK RETAIL LIMITED
SCREWFIX DIRECT LIMITED
SCREWFIX SPARES LIMITED
SUPERDRUG STORES PLC
TIME RETAIL FINANCE LIMITED
WW REALISATION 10 LIMITED
WW REALISATION 6 LIMITED
WW REALISATION 9 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 OL3 7AG

	LIFESTYLE FITNESS CENTRE LIMITED Lifestyle Fitness Centre Wellington Road, Greenfield, Oldham, Lancashire, OL3 7AG
	HARTLEY BOTANIC LIMITED 2 WELLINGTON ROAD, GREENFIELD, OLDHAM, OL3 7AG
	RANGE VALLEY ENGINEERING LIMITED WELLINGTON ROAD, GREENFIELD, NR OLDHAM, LANCASHIRE, OL3 7AG
	HARTLEY CLEARSPAN LIMITED Wellington Mills Wellington Road, Greenfield, Oldham, Lancs, OL3 7AG
	HARTLEY BOTANIC PROPERTY LIMITED 2 Wellington Road, Greenfield, Oldham, OL3 7AG
	STANDRING BROTHERS LIMITED WELLINGTON ROAD, GREENFIELD, NR. OLDHAM, LANCASHIRE, OL3 7AG
	GREAT BRITISH BOTANICAL LIMITED 2 WELLINGTON ROAD, GREENFIELD, OLDHAM, OL3 7AG

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