HARCUS SINCLAIR UK LIMITED - LONDON


Company Profile Company Filings

Overview

HARCUS SINCLAIR UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARCUS SINCLAIR UK LIMITED was incorporated 10 years ago on 07/05/2014 and has the registered number: 09027103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARCUS SINCLAIR UK LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

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

MELBOURNE HOUSE
LONDON
WC2B 4LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARCUS SINCLAIR LIMITED (until 05/03/2015)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID PATCHING Oct 1989 British Director 2023-07-06 CURRENT
MR EDWARD BENEDICT BYERLEY PARKES Feb 1984 British Director 2017-11-22 CURRENT
MR DAMON JOHN PARKER Feb 1971 British Director 2014-05-07 CURRENT
DR JENNIFER HELEN MORRISSEY Sep 1981 British Director 2019-04-16 CURRENT
MR JON BERESFORD Jun 1974 British Director 2014-05-07 CURRENT
EDWARD BENEDICT BYERLEY PARKES Secretary 2019-04-16 CURRENT
MISS ALISON FIONA MEEK Oct 1959 British Director 2014-05-07 UNTIL 2019-04-16 RESIGNED
MR HENRY HICKMAN Nov 1976 British Director 2017-11-22 UNTIL 2019-04-16 RESIGNED
MISS JANET LUCY GIBSON Sep 1972 British Director 2014-05-07 UNTIL 2019-04-16 RESIGNED
MR ROGER BAWTREE COBDEN-RAMSAY Oct 1950 Director 2014-05-07 UNTIL 2016-04-05 RESIGNED
MR JONATHAN EDWARD BURT Jun 1970 Director 2014-05-07 UNTIL 2018-04-05 RESIGNED
MR KEITH JAMES BRUCE-SMITH Jun 1953 British Director 2014-05-07 UNTIL 2019-04-16 RESIGNED
MISS JANET LUCY GIBSON Secretary 2014-05-07 UNTIL 2019-04-16 RESIGNED
MRS SUSAN KATHRYN PEAT May 1956 Director 2014-05-07 UNTIL 2019-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harcus Parker Limited 2019-04-16 London   Ownership of shares 75 to 100 percent

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HARCUS SINCLAIR LLP BARNSLEY ENGLAND ... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
HARCUS_SINCLAIR_UK_LIMITE - Accounts 2023-09-30 31-12-2022 £73,859 Cash £-135,275 equity
HARCUS_SINCLAIR_UK_LIMITE - Accounts 2022-12-23 31-12-2021 £131,259 Cash £-160,598 equity
HARCUS_SINCLAIR_UK_LIMITE - Accounts 2022-02-22 31-12-2020 £54,314 Cash £10,864 equity
HARCUS_SINCLAIR_UK_LIMITE - Accounts 2020-12-23 31-12-2019 £24,139 Cash £400,633 equity

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