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HARCOLN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harcoln Limited. The company was founded 46 years ago and was given the registration number 01335126. The firm's registered office is in CHALFONT ST PETER. You can find them at York House, Church Lane, Chalfont St Peter, Bucks. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HARCOLN LIMITED
Company Number:01335126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:York House, Church Lane, Chalfont St Peter, Bucks, SL9 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204 High Street, Rickmansworth, WD3 1BD

Secretary01 September 2007Active
114 Montrose Avenue, Luton, LU3 1HS

Director01 June 2006Active
204 High Street, Rickmansworth, WD3 1BD

Director25 February 2006Active
12 Tracey Court, Luton, LU1 3XH

Secretary15 November 1992Active
15 Tracey Court, Luton, LU1 3XH

Secretary-Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary15 September 2000Active
228 Cutenhoe Road, Luton, LU1 3NJ

Director11 January 2001Active
11 Tracey Court, Luton, LU1 3XH

Director11 May 2004Active
12 Tracey Court, Luton, LU1 3XH

Director-Active
9 Tracey Court, Hibbert Street, Luton, LU1 3XH

Director14 April 2005Active
15 Tracey Court, Luton, LU1 3XH

Director-Active
53 Hibbert Street, Luton, LU1 3UU

Director04 April 2001Active
9 Tracey Court, 76 Herbert Street, Luton, LU1 3XH

Director15 November 1992Active

People with Significant Control

Mr Dean Thomas Roberts
Notified on:15 December 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:York House, Church Lane, Chalfont St Peter, SL9 9RE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-09-12Capital

Capital allotment shares.

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2019-09-12Resolution

Resolution.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption full.

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2015-01-12Accounts

Accounts with accounts type total exemption full.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption full.

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2013-03-19Accounts

Accounts with accounts type total exemption full.

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