Harcom Overseas Limited

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General information

Name:

Harcom Overseas Ltd

Office Address:

1 Abacus House Newlands Road SN13 0BH Corsham

Number: 02686117

Incorporation date: 1992-02-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harcom Overseas Limited 's been in the United Kingdom for thirty two years. Started with Registered No. 02686117 in 1992, it is located at 1 Abacus House, Corsham SN13 0BH. The company currently known as Harcom Overseas Limited, was previously known under the name of Harcom Indonesia. The change has occurred in 1999-02-04. This company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The most recent annual accounts were submitted for the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-02-07.

Currently, there’s only one managing director in the company: Michael H. (since 1992-03-09). The business had been presided over by Alan H. till 2006-10-19. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Janet H. as a secretary since the appointment on 1996-04-04.

  • Previous company's names
  • Harcom Overseas Limited 1999-02-04
  • Harcom Indonesia Limited 1992-02-11

Financial data based on annual reports

Company staff

Janet H.

Role: Secretary

Appointed: 04 April 1996

Latest update: 27 February 2024

Michael H.

Role: Director

Appointed: 09 March 1992

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Harcom Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Hinton Charterhouse, BA2 7TH, Somerset and was registered as a PSC under the registration number 01874869.

Harcom Holdings Limited
Address: Walnut Tree Cottage Hinton Charterhouse, Bath, Somerset, BA2 7TH, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 01874869
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Janet H.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 2 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 19 August 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 19 August 2013
Annual Accounts 25 September 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 25 September 2014
Annual Accounts 15 August 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 15 August 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
32
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