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HARCOURT MATTHEWS LIMITED

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

This company is commonly known as Harcourt Matthews Limited. The company was founded 25 years ago and was given the registration number 03593165. The firm's registered office is in LONDON. You can find them at 29 The Green, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HARCOURT MATTHEWS LIMITED
Company Number:03593165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:29 The Green, London, N21 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, The Green, London, N21 1HS

Director01 October 2020Active
34, The Birches, Winchmore Hill, London, N21 1NL

Director11 November 2009Active
29, The Green, London, N21 1HS

Director01 October 2020Active
29, The Green, London, United Kingdom, N21 1HS

Secretary06 July 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 July 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 July 1998Active
29 Cheapside Road, Ascot, SL5 7QR

Director03 February 2003Active
29, The Green, London, N21 1HS

Director06 July 1998Active
29, The Green, London, N21 1HS

Director06 July 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 July 1998Active

People with Significant Control

Two Skis Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:29, The Green, Winchmore Hill, England, N21 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Helen Elisabeth Shearman
Notified on:06 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:29, The Green, London, N21 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Guy Harcourt Matthews
Notified on:06 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:29, The Green, London, N21 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-12-13Officers

Change person director company with change date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Termination secretary company with name termination date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-10-30Officers

Change person director company with change date.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Officers

Change person secretary company with change date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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