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HARCUS SINCLAIR UK LIMITED

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

This company is commonly known as Harcus Sinclair Uk Limited. The company was founded 10 years ago and was given the registration number 09027103. The firm's registered office is in LONDON. You can find them at Melbourne House, 44-46 Aldwych, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:HARCUS SINCLAIR UK LIMITED
Company Number:09027103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL

Secretary16 April 2019Active
Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL

Director07 May 2014Active
Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL

Director16 April 2019Active
Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL

Director07 May 2014Active
Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL

Director22 November 2017Active
Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL

Director06 July 2023Active
3, Lincoln's Inn Fields, London, United Kingdom, WC2A 3AA

Secretary07 May 2014Active
3, Lincoln's Inn Fields, London, United Kingdom, WC2A 3AA

Director07 May 2014Active
3, Lincoln's Inn Fields, London, United Kingdom, WC2A 3AA

Director07 May 2014Active
3, Lincoln's Inn Fields, London, United Kingdom, WC2A 3AA

Director07 May 2014Active
3, Lincoln's Inn Fields, London, United Kingdom, WC2A 3AA

Director07 May 2014Active
3, Lincoln's Inn Fields, London, WC2A 3AA

Director22 November 2017Active
3, Lincoln's Inn Fields, London, United Kingdom, WC2A 3AA

Director07 May 2014Active
3, Lincoln's Inn Fields, London, United Kingdom, WC2A 3AA

Director07 May 2014Active

People with Significant Control

Harcus Parker Limited
Notified on:16 April 2019
Status:Active
Country of residence:England
Address:7th Floor, Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Change person secretary company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-09-04Accounts

Change account reference date company current shortened.

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2019-07-23Address

Change registered office address company with date old address new address.

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2019-06-06Capital

Capital name of class of shares.

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2019-05-22Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-14Resolution

Resolution.

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2019-05-02Officers

Termination secretary company with name termination date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Officers

Termination director company with name termination date.

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