Harcon Services Limited

Active03943245 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 2A Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1982 (44)
Director · Appointed 10 August 2015
British
Born August 1966 (60)
Director · Appointed 10 August 2015
British
Born November 1972
Officer history (8 former)
31 December 2025
Resigned Dolan, Mark as Director
1 July 2025
Appointed Peat, Christopher Ian as Director
12 April 2021
Resigned Jones, John Dutton as Director
12 April 2021
Appointed Dolan, Mark as Director
31 March 2017
Resigned Harvey, Paul John as Director
10 August 2015
Resigned Harvey, Gail as Director
10 August 2015
Appointed Jones, John Dutton as Director
10 August 2015
Appointed Russ, Neil Andrew as Director
10 August 2015
Appointed Milburn, Christopher as Director
10 August 2015
Resigned Harvey, Gail as Secretary
20 March 2003
Appointed Harvey, Gail as Director
28 February 2001
Resigned Harvey, Gail as Director
9 March 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
9 March 2000
Appointed Harvey, Gail as Director
9 March 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
9 March 2000
Appointed Harvey, Gail as Secretary
9 March 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed Harvey, Paul John as Director
9 March 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03182765
Former controllers (1)
21 July 2023
Ceased Kee Safety Group Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates1 January 2026
8 January 2026Termination of appointment of a director
11 October 2025Other filing
11 October 2025Other filing
11 October 2025Accounts filing
Show all recent filings

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