HomeCompanies in LiquidationHarbex Limited

Is Harbex Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Harbex Limited (company number 03112191) entered creditors' voluntary liquidation on 8 October 2024, by its creditors. Adam Solomon Nakar of null was appointed as liquidator.

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Harbex Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number03112191
Incorporated10 October 1995 (31 years old)
Registered officeUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nature of business (SIC)88100: Social work activities without accommodation for the elderly and disabled (Care homes & social care)
Date entered creditors' voluntary liquidation8 October 2024
LiquidatorAdam Solomon Nakar, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Harbex Limited is a care homes & social care business based in Kingston upon Thames, incorporated in 1995 and 29 years old when the liquidator was appointed. Its registered activity is social work activities without accommodation for the elderly and disabled (SIC 88100). There have been 8 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 4 charges have been registered against the company, 1 of which is still outstanding.

Directors

8 people have been appointed as directors of Harbex Limited.

DirectorStatusResigned
Candice McDonald+ 1 otherActive
Amir R YazdiResigned1 Aug 2023
Bahram ZandiResigned1 Aug 2023
Ali Reyhani-AryanResigned30 Dec 2005
Maryam YazdiResigned30 Dec 2005
Amir R YazdiResigned9 Jul 1996
Stephen John Scott+ 74 othersResigned23 Oct 1995
Jacqueline Scott+ 73 othersResigned23 Oct 1995

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Dr Amir Yazdi · ceased 1 Aug 2023

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingAsset Advantage Limited
A registered charge · Created 14 Sep 2023 · Pending
SatisfiedHsbc Bank PLC
Legal mortgage · Created 19 May 2008 · Satisfied 7 Jun 2016
SatisfiedHsbc Bank PLC
Legal mortgage · Created 6 Dec 2002 · Satisfied 8 Jun 2023
SatisfiedMidland Bank PLC
Debenture · Created 20 May 1997 · Satisfied 13 Sep 2023

What happened

EventDateType
Liquidators' statement of receipts and payments9 December 2025LIQ03
Notice to Registrar of Companies of Notice of disclaimer23 January 2025NDISC
Registered office address changed22 October 2024AD01
Resolutions17 October 2024RESOLUTIONS
Registered office address changed17 October 2024AD01
94 earlier events · 1995 to 2024
Statement of affairs17 October 2024LIQ02
Appointment of a voluntary liquidator17 October 2024600
Creditors' voluntary liquidationStatus8 October 2024
Micro company accounts made up2 November 2023AA
Registration of charge , created14 September 2023MR01
Confirmation statement made with updates13 September 2023CS01
Satisfaction of charge in full13 September 2023MR04
Cessation as a person with significant control4 August 2023PSC07
Termination of appointment as a secretary4 August 2023TM02
Termination of appointment as a director4 August 2023TM01
Notification as a person with significant control4 August 2023PSC01
Appointment as a director4 August 2023AP01
Satisfaction of charge in full8 June 2023MR04
Cancellation of shares. Statement of capital16 May 2023SH06
Purchase of own shares16 May 2023SH03
Purchase of own shares15 May 2023SH03
Confirmation statement made with no updates5 May 2023CS01
Micro company accounts made up17 October 2022AA
Confirmation statement made with updates5 April 2022CS01
Confirmation statement made with no updates23 February 2022CS01
Micro company accounts made up22 September 2021AA
Confirmation statement made with no updates15 February 2021CS01
Micro company accounts made up16 November 2020AA
Confirmation statement made with updates27 March 2020CS01
Micro company accounts made up6 August 2019AA
Confirmation statement made with no updates26 March 2019CS01
Total exemption full accounts made up6 August 2018AA
Confirmation statement made with no updates23 March 2018CS01
Unaudited abridged accounts made up25 August 2017AA
Confirmation statement made with updates22 March 2017CS01
Total exemption small company accounts made up23 October 2016AA
Confirmation statement made with updates12 October 2016CS01
Satisfaction of charge in full7 June 2016MR04
Total exemption small company accounts made up22 October 2015AA
Annual return made up with full list of shareholders16 October 2015AR01
Annual return made up with full list of shareholders13 October 2014AR01
Total exemption small company accounts made up9 August 2014AA
Annual return made up with full list of shareholders10 October 2013AR01
Total exemption small company accounts made up7 August 2013AA
Annual return made up with full list of shareholders11 October 2012AR01
Total exemption small company accounts made up9 July 2012AA
Annual return made up with full list of shareholders17 October 2011AR01
Total exemption small company accounts made up26 July 2011AA
Annual return made up with full list of shareholders11 October 2010AR01
Total exemption small company accounts made up6 July 2010AA
Total exemption small company accounts made up2 February 2010AA
Register inspection address has been changed22 October 2009AD02
Annual return made up with full list of shareholders22 October 2009AR01
Director's details changed22 October 2009CH01
Legacy21 July 2009287
Total exemption small company accounts made up24 December 2008AA
Legacy11 November 2008363a
Legacy21 May 2008395
Legacy18 December 2007363s
Total exemption small company accounts made up12 December 2007AA
Legacy27 October 2006363s
Total exemption small company accounts made up11 August 2006AA
Legacy22 June 2006288a
Legacy22 June 2006288a
Legacy13 June 2006288b
Legacy13 June 2006288b
Legacy29 December 2005363s
Total exemption small company accounts made up13 October 2005AA
Total exemption small company accounts made up12 November 2004AA
Legacy20 October 2004363s
Legacy8 December 2003363s
Accounts for a small company made up30 September 2003AA
Legacy13 December 2002395
Accounts for a small company made up22 November 2002AA
Legacy18 October 2002363s
Legacy10 October 2001363s
Accounts for a small company made up10 July 2001AA
Legacy19 April 2001287
Legacy11 October 2000363s
Accounts for a small company made up3 July 2000AA
Legacy15 October 1999363s
Accounts for a small company made up9 July 1999AA
Legacy22 June 1999287
Accounts for a small company made up25 November 1998AA
Legacy21 October 1998363s
Full accounts made up25 November 1997AA
Legacy13 October 1997363s
Legacy24 May 1997395
Legacy29 January 1997288c
Legacy29 January 1997363s
Legacy12 November 1996287
Legacy22 August 199688(2)R
Legacy8 August 1996288
Legacy10 July 1996224
Legacy22 November 1995288
Legacy22 November 1995288
Legacy22 November 1995288
Legacy6 November 1995288
Legacy6 November 1995288
Incorporation10 October 1995NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other care homes & social care companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Harbex Limited in creditors' voluntary liquidation?
Yes. Harbex Limited (company number 03112191) entered creditors' voluntary liquidation on 8 October 2024, by its creditors. Adam Solomon Nakar of null was appointed as liquidator.
Who is the liquidator of Harbex Limited?
Adam Solomon Nakar, a licensed insolvency practitioner at null, was appointed liquidator of Harbex Limited on 8 October 2024. Creditors can contact the liquidator directly to submit a claim.
What does Harbex Limited do?
Harbex Limited's registered nature of business is social work activities without accommodation for the elderly and disabled (SIC 88100). It is classified in the care homes & social care sector.
Where is Harbex Limited based?
Harbex Limited's registered office is Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ. The registered office is the address held on the public register, which is not always the trading address.
When was Harbex Limited founded?
Harbex Limited was incorporated on 10 October 1995, 29 years before the liquidator was appointed.
What is Harbex Limited's company number?
Harbex Limited's registered company number is 03112191.
Who has significant control of Harbex Limited?
1 active person with significant control over Harbex Limited is on the register: Dr Candice Mcdonald.
Does Harbex Limited have any outstanding charges?
an outstanding charge is registered against Harbex Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Harbex Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Harbex Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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