Harcus Sinclair Uk Limited

General information

Name:

Harcus Sinclair Uk Ltd

Office Address:

Melbourne House 44-46 Aldwych WC2B 4LL London

Number: 09027103

Incorporation date: 2014-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Harcus Sinclair Uk Limited. This company was originally established ten years ago and was registered with 09027103 as its reg. no. This particular office of the firm is registered in London. You may find them at Melbourne House, 44-46 Aldwych. The firm registered name change from Harcus Sinclair to Harcus Sinclair Uk Limited took place on 2015-03-05. This firm's declared SIC number is 69102 which means Solicitors. Harcus Sinclair Uk Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-05-07.

Considering this particular company's size, it was imperative to choose additional directors, including: Matthew P., Jennifer M., Edward P. who have been supporting each other for one year to fulfil their statutory duties for the business. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Edward P. as a secretary for the last 5 years.

  • Previous company's names
  • Harcus Sinclair Uk Limited 2015-03-05
  • Harcus Sinclair Limited 2014-05-07

Financial data based on annual reports

Company staff

Matthew P.

Role: Director

Appointed: 06 July 2023

Latest update: 29 January 2024

Jennifer M.

Role: Director

Appointed: 16 April 2019

Latest update: 29 January 2024

Edward P.

Role: Secretary

Appointed: 16 April 2019

Latest update: 29 January 2024

Edward P.

Role: Director

Appointed: 22 November 2017

Latest update: 29 January 2024

Damon P.

Role: Director

Appointed: 07 May 2014

Latest update: 29 January 2024

Jon B.

Role: Director

Appointed: 07 May 2014

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Harcus Parker Limited owns over 3/4 of company shares. This business can be reached in London at 44-46 Aldwych, WC2B 4LL and was registered as a PSC under the reg no 11352441.

Harcus Parker Limited
Address: 7th Floor, Melbourne House 44-46 Aldwych, London, WC2B 4LL, England
Legal authority English Law
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, England
Registration number 11352441
Notified on 16 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 090271030002, created on Wed, 20th Dec 2023 (MR01)
filed on: 28th, December 2023
mortgage
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 69102 : Solicitors
9
Company Age

Closest Companies - by postcode