Active
Company Information for HARCUS PARKER LIMITED
MELBOURNE HOUSE, 44-46 ALDWYCH, LONDON, WC2B 4LL,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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HARCUS PARKER LIMITED | ||
Legal Registered Office | ||
MELBOURNE HOUSE 44-46 ALDWYCH LONDON WC2B 4LL | ||
Previous Names | ||
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Company Number | 11352441 | |
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Company ID Number | 11352441 | |
Date formed | 2018-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 06/06/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB304608037 |
Last Datalog update: | 2024-06-05 23:48:52 |
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Officer | Role | Date Appointed |
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JON BERESFORD |
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DAMON JOHN PARKER |
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EDWARD BENEDICT BYERLEY PARKES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HARCUS SINCLAIR UK LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
THE ELLIOT FOUNDATION ACADEMIES TRUST | Director | 2014-09-25 | CURRENT | 2012-06-22 | Active | |
HARCUS SINCLAIR UK LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
HARCUS SINCLAIR UK LIMITED | Director | 2017-11-22 | CURRENT | 2014-05-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113524410011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113524410010 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DANIEL PATRICK KERRIGAN | ||
DIRECTOR APPOINTED MR MATTHEW DAVID PATCHING | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113524410001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113524410008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113524410009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113524410007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113524410006 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113524410004 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113524410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
PSC07 | CESSATION OF JON BERESFORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM KARIM ZOUBIR | |
SH01 | 17/03/20 STATEMENT OF CAPITAL GBP 10.81 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM 3 Lincoln's Inn Fields London WC2A 3AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
PSC07 | CESSATION OF EDWARD BENEDICT BYERLEY PARKES AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 16/04/19 STATEMENT OF CAPITAL GBP 10.00 | |
RES10 | Resolutions passed:
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SH02 | Sub-division of shares on 2019-04-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113524410001 | |
AP01 | DIRECTOR APPOINTED DR JENNIFER HELEN MORRISSEY | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 27/07/18 | |
RES15 | CHANGE OF COMPANY NAME 27/07/18 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARCUS PARKER LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as HARCUS PARKER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |