Rivingtonhark Limited

Company Name	Rivingtonhark Limited
Company Status	Active
Company Number	03261496
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Thomas Bazeley Williams
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(15 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY

Director Name	Mr David Alexander Lewis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY

Director Name	Mr Mark Robert Harvey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY

Director Name	Robert Duncan Cossey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 day after company formation)
Appointment Duration	19 years, 3 months (resigned 10 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Horseshoe Court 11 Brewhouse Yard London EC1V 4JU

Director Name	David Andrew Henderson Williams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 day after company formation)
Appointment Duration	25 years, 2 months (resigned 09 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glade Earleydene Sunninghill Berkshire SL5 9JY

Secretary Name	David Andrew Henderson Williams
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 day after company formation)
Appointment Duration	25 years, 2 months (resigned 09 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glade Earleydene Sunninghill Berkshire SL5 9JY

Director Name	Mark Thomas Bazeley Williams
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2008)
Role	Chartered Surveyor
Correspondence Address	23 Broom Water Teddington Middlesex TW11 9QJ

Director Name	Mrs Fiona Williams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(22 years after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 24/25 New Bond Street London W1S 2RR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.harkgroup.co.uk/
Telephone	020 71821840
Telephone region	London

Location

Registered Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

30 at £1	D. Henderson-williams 20.00% Ordinary
30 at £1	Mark Thomas Bazeley Williams 20.00% Ordinary
30 at £1	R.d. Cossey 20.00% Ordinary
20 at £1	Fiona Williams 13.33% Ordinary
20 at £1	Karen Henderson-williams 13.33% Ordinary
20 at £1	Patricia Cossey 13.33% Ordinary

Financials

Year	2014
Net Worth	£123,504
Cash	£30,821
Current Liabilities	£57,029

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Filing History

3 February 2021	Appointment of Mr Mark Robert Harvey as a director on 2 February 2021 (2 pages)
6 January 2021	Confirmation statement made on 10 October 2020 with no updates (3 pages)
6 January 2021	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 1st Floor, Sutherland House 5-6 Argyll Street London W1F 7TE on 6 January 2021 (1 page)
20 April 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
6 November 2019	Termination of appointment of Fiona Williams as a director on 5 October 2018 (1 page)
6 November 2019	Appointment of Mrs Fiona Williams as a director on 5 October 2018 (2 pages)
4 November 2019	Notification of Mark Thomas Bazeley Williams as a person with significant control on 18 October 2016 (2 pages)
4 November 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
4 November 2019	Notification of David Henderson- Williams as a person with significant control on 18 October 2016 (2 pages)
4 November 2019	Notification of David Alexander Lewis as a person with significant control on 24 May 2019 (2 pages)
4 November 2019	Withdrawal of a person with significant control statement on 4 November 2019 (2 pages)
14 August 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 225 (3 pages)
24 July 2019	Second filing of Confirmation Statement dated 10/10/2018 (6 pages)
6 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24 (3 pages)
5 July 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 150 (3 pages)
5 July 2019	Appointment of Mr David Alexander Lewis as a director on 23 May 2019 (2 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
1 April 2019	Termination of appointment of Robert Duncan Cossey as a director on 10 January 2016 (1 page)
8 November 2018	Confirmation statement made on 10 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/07/2019. (5 pages)
3 May 2018	Purchase of own shares. (3 pages)
23 November 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
23 November 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Register inspection address has been changed from 13 Charles Ii Street London SW1Y 4QU England to 13 Charles Ii Street London SW1Y 4QU (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 November 2015	Register inspection address has been changed from Babmaes House 2 Babmaes Street London SW1Y 6HD to 13 Charles Ii Street London SW1Y 4QU (1 page)
27 November 2015	Register inspection address has been changed from Babmaes House 2 Babmaes Street London SW1Y 6HD to 13 Charles Ii Street London SW1Y 4QU (1 page)
27 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 150 (8 pages)
27 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 150 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 150 (8 pages)
24 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 150 (8 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 150 (8 pages)
21 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 150 (8 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
17 October 2012	Director's details changed for Robert Duncan Cossey on 17 October 2012 (2 pages)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Director's details changed for Mr. Mark Thomas Bazeley Williams on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Robert Duncan Cossey on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr. Mark Thomas Bazeley Williams on 17 October 2012 (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 February 2012	Register(s) moved to registered inspection location (2 pages)
16 February 2012	Register(s) moved to registered inspection location (2 pages)
16 February 2012	Register inspection address has been changed (2 pages)
16 February 2012	Register inspection address has been changed (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 150 (4 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
19 December 2011	Statement of company's objects (2 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
19 December 2011	Appointment of Mr. Mark Thomas Bazeley Williams as a director (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 150 (4 pages)
19 December 2011	Appointment of Mr. Mark Thomas Bazeley Williams as a director (3 pages)
19 December 2011	Statement of company's objects (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 150 (4 pages)
3 November 2011	Director's details changed for Robert Duncan Cossey on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Robert Duncan Cossey on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Robert Duncan Cossey on 3 November 2011 (2 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
23 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Robert Duncan Cossey on 10 October 2010 (2 pages)
23 November 2010	Director's details changed for Robert Duncan Cossey on 10 October 2010 (2 pages)
23 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 November 2009	Director's details changed for Robert Duncan Cossey on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for David Andrew Henderson Williams on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for David Andrew Henderson Williams on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Duncan Cossey on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Robert Duncan Cossey on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for David Andrew Henderson Williams on 6 November 2009 (2 pages)
10 December 2008	Appointment terminated director mark williams (1 page)
10 December 2008	Return made up to 10/10/08; full list of members (4 pages)
10 December 2008	Appointment terminated director mark williams (1 page)
10 December 2008	Return made up to 10/10/08; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
3 December 2007	Return made up to 10/10/07; full list of members (3 pages)
3 December 2007	Return made up to 10/10/07; full list of members (3 pages)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
1 November 2006	Return made up to 10/10/06; full list of members (2 pages)
1 November 2006	Return made up to 10/10/06; full list of members (2 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
11 October 2005	Return made up to 10/10/05; full list of members (2 pages)
11 October 2005	Return made up to 10/10/05; full list of members (2 pages)
14 September 2005	Company name changed hark retail LIMITED\certificate issued on 14/09/05 (2 pages)
14 September 2005	Company name changed hark retail LIMITED\certificate issued on 14/09/05 (2 pages)
22 December 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
22 December 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
4 November 2004	Return made up to 10/10/04; full list of members (7 pages)
4 November 2004	Return made up to 10/10/04; full list of members (7 pages)
13 March 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
13 March 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
9 October 2003	Return made up to 10/10/03; full list of members (7 pages)
9 October 2003	Return made up to 10/10/03; full list of members (7 pages)
8 December 2002	Total exemption full accounts made up to 31 August 2002 (12 pages)
8 December 2002	Total exemption full accounts made up to 31 August 2002 (12 pages)
12 November 2002	Return made up to 10/10/02; full list of members (7 pages)
12 November 2002	Return made up to 10/10/02; full list of members (7 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
4 October 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
4 October 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
25 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Full accounts made up to 31 August 2000 (9 pages)
25 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Full accounts made up to 31 August 2000 (9 pages)
2 November 1999	Return made up to 10/10/99; full list of members (6 pages)
2 November 1999	Return made up to 10/10/99; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
20 October 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
20 October 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 71 duke street london W1M 5DH (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 71 duke street london W1M 5DH (1 page)
28 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
27 April 1999	Company name changed hark consultants LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed hark consultants LIMITED\certificate issued on 28/04/99 (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: glades earlydean sunninghill berkshire SL5 9JY (1 page)
20 April 1999	Registered office changed on 20/04/99 from: glades earlydean sunninghill berkshire SL5 9JY (1 page)
3 November 1998	Return made up to 10/10/98; no change of members (4 pages)
3 November 1998	Return made up to 10/10/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
8 October 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
18 December 1997	Return made up to 10/10/97; full list of members (9 pages)
18 December 1997	Return made up to 10/10/97; full list of members (9 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (3 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New director appointed (3 pages)
25 February 1997	New secretary appointed;new director appointed (3 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New secretary appointed;new director appointed (3 pages)
17 October 1996	Company name changed fourline LIMITED\certificate issued on 18/10/96 (2 pages)
17 October 1996	Company name changed fourline LIMITED\certificate issued on 18/10/96 (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 120 east road london N1 6AA (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 120 east road london N1 6AA (1 page)
10 October 1996	Incorporation (15 pages)
10 October 1996	Incorporation (15 pages)

Rivingtonhark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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