HARCOURT EUROPE LTD - MALMESBURY


Company Profile Company Filings

Overview

HARCOURT EUROPE LTD is a Private Limited Company from MALMESBURY ENGLAND and has the status: Active.
HARCOURT EUROPE LTD was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARCOURT EUROPE LTD - MALMESBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 7 & 8 RODBOURNE RAIL FARM
MALMESBURY
WILTSHIRE
SN16 0ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROB BEARDMORE Jun 1988 American Director 2021-09-30 CURRENT
MR KYLE RICHARD BEARDMORE Dec 1978 American Director 2021-09-30 CURRENT
MR JOHN HAMILTON BEARDMORE Jul 1946 American Director 2021-09-30 CURRENT
MR DALE BEARDMORE Mar 1990 American Director 2021-09-30 CURRENT
MR TONY VAN AS Jan 1979 British Director 2013-03-19 UNTIL 2024-05-02 RESIGNED
MR JAMES VAN AS Nov 1980 British Director 2013-03-19 UNTIL 2024-05-02 RESIGNED
MRS BEVERLEY VANAS Feb 1983 British Director 2013-04-30 UNTIL 2021-09-30 RESIGNED
MRS LINDA VANAS Nov 1978 British Director 2013-04-30 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spiers Holdings Limited 2019-07-31 Malmesbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVUS TRADING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
UPTON CONSTRUCTION LTD MARLBOROUGH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
THE COUNTRY CANDLE COMPANY LTD ALTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TJ CANDLES LIMITED CORSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPIERS HOLDINGS LIMITED MALMESBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-12-2022 £4,834 Cash £10,473 equity
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-12-2021 £25,931 Cash £4,344 equity
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-10 31-12-2020 £124,589 Cash £185,745 equity
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-13 31-12-2019 £89,527 Cash £213,122 equity
Harcourt Europe Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-09 31-12-2017 £70,299 Cash £142,096 equity
Harcourt Europe Ltd - Accounts to registrar - small 16.3d 2017-03-29 31-12-2016 £87,522 Cash £106,937 equity
Harcourt Europe Ltd - Limited company - abbreviated - 11.9 2016-03-25 31-12-2015 £30,680 Cash £154,233 equity
Harcourt Europe Ltd - Limited company - abbreviated - 11.0.0 2015-03-19 31-12-2014 £141,905 Cash £90,443 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEGASTEEL LTD MALMESBURY ENGLAND Active GROUP 46720 - Wholesale of metals and metal ores
SPIERS HOLDINGS LIMITED MALMESBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEADOW BROOK DEVELOPMENTS HOLDINGS LTD MALMESBURY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CAPITAL27 LIMITED MALMESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENGINEERING ACQUISITIONS LIMITED MALMESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEGASTEEL ROPES LIMITED MALMESBURY ENGLAND Active NO ACCOUNTS FILED 46720 - Wholesale of metals and metal ores