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HARSANT SERVICES LIMITED

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

This company is commonly known as Harsant Services Limited. The company was founded 36 years ago and was given the registration number 02230052. The firm's registered office is in LONDON. You can find them at C/o Barnett Waddingham, 2 London Wall Place, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:HARSANT SERVICES LIMITED
Company Number:02230052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1988
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:C/o Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU

Secretary01 August 2014Active
C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU

Director01 August 2014Active
C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU

Director01 August 2014Active
C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU

Director01 August 2014Active
Hessledale Bush Way, Heswall, Wirral, CH60 9JB

Secretary24 November 2003Active
Newton House Well Lane, Heswall, CH60 8NF

Secretary-Active
Hessledale Bush Way, Heswall, Wirral, CH60 9JB

Director01 July 2003Active
20 Tarvin Road, Littleton, Chester, CH3 7DG

Director01 October 1999Active
C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU

Director01 August 2014Active
Newton House, Well Lane, Heswall, CH60 8NF

Director-Active
11 Hill Drive, Failand, Bristol, BS8 3UX

Director01 October 1999Active
14 Norman Road, Heaton Moor, Stockport, SK4 4HJ

Director05 October 2000Active
23 Brereton Close, Tarvin, Chester, CH3 8HW

Director01 July 2003Active
Whitegables, 81 Burton Road, Little Neston, Neston, CH64 4AF

Director01 October 1999Active
White Gables, 81 Burton Road, Little Neston, CH64 4AF

Director01 October 1999Active

People with Significant Control

Mrs Julia Mary Bassett
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Significant influence or control
Mr Andrew David Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Significant influence or control
Ms Sarah Anne Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Significant influence or control
Mrs Jane Galvin
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Significant influence or control
Barnett Waddingham Actuaries And Consultants Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-24Accounts

Accounts with accounts type small.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-25Dissolution

Dissolution application strike off company.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-12-19Accounts

Accounts with accounts type small.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-09-20Resolution

Resolution.

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2018-08-20Address

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

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-02-15Accounts

Accounts with accounts type full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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