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 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
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)
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 |
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 |