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HARTE HANKS UK LIMITED

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

This company is commonly known as Harte Hanks Uk Limited. The company was founded 34 years ago and was given the registration number 02435931. The firm's registered office is in UXBRIDGE. You can find them at The Charter Building Spaces, Charter Place, Uxbridge, Middlesex. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:HARTE HANKS UK LIMITED
Company Number:02435931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:The Charter Building Spaces, Charter Place, Uxbridge, Middlesex, England, UB8 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2701 Vaquera Court, Round Rock,

Director17 September 2008Active
13, College Ride, Camberley, England, GU15 4JP

Director17 September 2008Active
298, Lancaster Drive, Tewsbury, United States, MA 01876

Director18 October 2023Active
223 Park Hill Drive, San Antonio, Usa, TEXAS

Secretary02 January 2002Active
62 Haverhill Way, San Antonio, Bexar, Usa, 78209

Secretary12 June 2000Active
Suna Court Pearson Road, Sonning, Reading, RG4 0UL

Secretary-Active
129 Westwood Way, San Antonio, Usa,

Secretary17 September 2008Active
30 Queen Charlotte Street, Bristol, BS99 7QQ

Corporate Secretary11 May 2000Active
Wyvern House, Wyvern Way Rockingham Road, Uxbridge, UB8 2XN

Director25 February 2016Active
12535, Boheme Drive, Houston, United States, 77024

Director11 July 2018Active
Avenue Henri Pirard 5, Orp Jauche, Belgium,

Director15 October 2003Active
16451 Lost Cabin, San Antonio, Bexar, Usa, 78209

Director12 June 2000Active
Suna Court Pearson Road, Sonning, Reading, RG4 0UL

Director-Active
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director10 April 2019Active
Wyvern House, Wyvern Way Rockingham Road, Uxbridge, UB8 2XN

Director25 February 2016Active
Step Up Cottage, Sulham Lane Sulham, Reading, RG8 8DX

Director01 October 2004Active
129 Westwood Way, San Antonio, Usa,

Director12 June 2000Active
101b, Slough Road, Datchet, Slough, United Kingdom, SL3 9AQ

Director14 April 2011Active
2 Van Akenweg 2, Maastricht, Netherlands, 6218 HN

Director01 July 2007Active

People with Significant Control

Harte Hanks Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:9601, Mcallister Freeway, San Antonio, United States,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-18Officers

Termination director company with name termination date.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-07-21Mortgage

Mortgage satisfy charge full.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-07-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-04Address

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

Download
2021-03-24Address

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

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Accounts

Accounts with accounts type full.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2019-04-10Address

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

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-08-01Officers

Appoint person director company with name date.

Download
2018-08-01Officers

Termination director company with name termination date.

Download

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