HARCOM PROPERTIES LIMITED - CORSHAM


Company Profile Company Filings

Overview

HARCOM PROPERTIES LIMITED is a Private Limited Company from CORSHAM and has the status: Active.
HARCOM PROPERTIES LIMITED was incorporated 32 years ago on 07/02/1992 and has the registered number: 02685293. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HARCOM PROPERTIES LIMITED - CORSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 ABACUS HOUSE
CORSHAM
WILTSHIRE
SN13 0BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PHILIP HARRIS Dec 1954 British Director 1992-02-07 CURRENT
MICHAEL PHILIP HARRIS Dec 1954 British Secretary 1992-02-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-04 UNTIL 1992-02-07 RESIGNED
ALAN MARK HARRIS Nov 1924 British Director 1992-02-04 UNTIL 2006-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harcom Holdings Limited 2017-04-06 Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janet Frances Harris 2016-04-06 - 2017-04-05 4/1958 Bath   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Philip Harris 2016-04-06 - 2017-04-05 12/1954 Bath   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HARCOM HOLDINGS LIMITED CORSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARCOM OVERSEAS LIMITED CORSHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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