Harcourt Developments (UK) Limited

General information

Name:

Harcourt Developments (UK) Ltd

Office Address:

Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 03760016

Incorporation date: 1999-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Harcourt Developments (UK) Limited. This firm was started twenty five years ago and was registered under 03760016 as its reg. no. This particular headquarters of the company is registered in Borehamwood. You may find them at Devonshire House, Manor Way. Launched as Fanter Properties, this company used the name until 1999, when it got changed to Harcourt Developments (UK) Limited. This business's principal business activity number is 41100 which stands for Development of building projects. Harcourt Developments (UK) Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-04-20.

As for this limited company, a number of director's tasks have been carried out by Patrick P., Andrew P. and Patrick D.. Out of these three individuals, Patrick D. has carried on with the limited company for the longest period of time, having been a vital part of directors' team since 1999-10-14. Additionally, the managing director's responsibilities are supported by a secretary - Ann R., who was appointed by the following limited company in 2000.

  • Previous company's names
  • Harcourt Developments (UK) Limited 1999-10-20
  • Fanter Properties Limited 1999-04-27

Financial data based on annual reports

Company staff

Patrick P.

Role: Director

Appointed: 01 July 2015

Latest update: 21 April 2024

Ann R.

Role: Secretary

Appointed: 20 December 2000

Latest update: 21 April 2024

Andrew P.

Role: Director

Appointed: 13 June 2000

Latest update: 21 April 2024

Patrick D.

Role: Director

Appointed: 14 October 1999

Latest update: 21 April 2024

People with significant control

Patrick D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Patrick D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Hall Grove Farm

Post code:

GU19 5HP

City / Town:

Bagshot

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Services (by SIC Code)

  • 41100 : Development of building projects
24
Company Age

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