UKBizDB.co.uk

HARCROFT CONSULTING LTD

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

This company is commonly known as Harcroft Consulting Ltd. The company was founded 19 years ago and was given the registration number 05627455. The firm's registered office is in CHIPSTEAD. You can find them at Whiteoaks, 3 Highwold, Chipstead, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HARCROFT CONSULTING LTD
Company Number:05627455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Whiteoaks, 3 Highwold, Chipstead, Surrey, CR5 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Highwold, Chipstead, Coulsdon, United Kingdom, CR5 3LG

Secretary17 November 2005Active
3, Highwold, Chipstead, Coulsdon, CR5 3LG

Director10 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 November 2005Active
3, Highwold, Chipstead, Coulsdon, CR5 3LG

Director17 November 2005Active
International House, St. Katharines Way, London, England, E1W 1UN

Director01 September 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 November 2005Active

People with Significant Control

Mrs Leah Louise Purvis
Notified on:30 November 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:3, Highwold, Coulsdon, England, CR5 3LG
Nature of control:
  • Significant influence or control
Mr David Evan Somerset
Notified on:30 November 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Stepping Stone Cottage, 40 Ditches Lane, Coulsdon, United Kingdom, CR5 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Leah Louise Purvis
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Whiteoaks, 3 Highwold, Chipstead, United Kingdom, CR5 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.