Harecourt Services Limited

Company Name	Harecourt Services Limited
Director	Michael Charles Smith
Company Status	Active - Proposal to Strike off
Company Number	03587673
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Charles Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(15 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Secretary Name	Hawksford UK Secretaries Limited (Corporation)
Status	Current
Appointed	13 April 2021(22 years, 9 months after company formation)
Appointment Duration	3 years
Correspondence Address	3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Robert John Newberry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	49 Belmont Road Tiverton Devon EX16 6EQ

Director Name	Ms Marina Stella Eden
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(23 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	78 New Oxford Street Fairgate House London WC1A 1HB

Director Name	Millward Investments Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Director Name	Overstone Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 July 2009)
Correspondence Address	5th Floor Walmar House 288 Regent Street London W1B 3AL

Secretary Name	Landes Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(5 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 13 April 2021)
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Secretary Name	Hawksford UK Services Limited (Corporation)
Status	Resigned
Appointed	13 April 2021(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 April 2021)
Correspondence Address	3rd Floor, Fairgate House New Oxford Street London WC1A 1HB

Contact

Website	shlandes.com

Location

Registered Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Landes Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,379,370
Cash	£1,411
Current Liabilities	£3,413,527

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2021 (2 years, 10 months ago)
Next Return Due	9 July 2022 (overdue)

Filing History

11 October 2022	Compulsory strike-off action has been suspended (1 page)
20 September 2022	First Gazette notice for compulsory strike-off (1 page)
4 August 2022	Termination of appointment of Marina Stella Eden as a director on 4 August 2022 (1 page)
31 December 2021	Appointment of Ms Marina Stella Eden as a director on 31 December 2021 (2 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
24 May 2021	Secretary's details changed for Hawksford Uk Services Limited on 13 April 2021 (1 page)
24 May 2021	Appointment of Hawksford Uk Services Limited as a secretary on 13 April 2021 (2 pages)
24 May 2021	Termination of appointment of Landes Limited as a secretary on 13 April 2021 (1 page)
24 May 2021	Termination of appointment of Hawksford Uk Services Limited as a secretary on 13 April 2021 (1 page)
24 May 2021	Appointment of Hawksford Uk Secretaries Limited as a secretary on 13 April 2021 (2 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017	Notification of Vadim Giner as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
25 July 2017	Notification of Vadim Giner as a person with significant control on 6 April 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
29 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
13 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (3 pages)
13 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (3 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 March 2014	Appointment of Mr Michael Charles Smith as a director (2 pages)
5 March 2014	Appointment of Mr Michael Charles Smith as a director (2 pages)
5 March 2014	Termination of appointment of Robert Newberry as a director (1 page)
5 March 2014	Termination of appointment of Robert Newberry as a director (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 July 2011	Secretary's details changed for Landes Ltd on 25 June 2011 (2 pages)
26 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Secretary's details changed for Landes Ltd on 25 June 2011 (2 pages)
26 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 24 June 2011 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010	Secretary's details changed for Landes Ltd on 25 June 2010 (1 page)
23 July 2010	Secretary's details changed for Landes Ltd on 25 June 2010 (1 page)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
10 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 August 2009	Director appointed robert john newberry (2 pages)
10 August 2009	Appointment terminated director overstone LIMITED (1 page)
10 August 2009	Director appointed robert john newberry (2 pages)
10 August 2009	Appointment terminated director overstone LIMITED (1 page)
10 July 2009	Return made up to 25/06/09; full list of members (3 pages)
10 July 2009	Return made up to 25/06/09; full list of members (3 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Return made up to 25/06/08; no change of members (6 pages)
15 July 2008	Return made up to 25/06/08; no change of members (6 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Return made up to 25/06/07; no change of members (6 pages)
9 July 2007	Return made up to 25/06/07; no change of members (6 pages)
7 January 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
7 January 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 July 2006	Return made up to 25/06/06; full list of members (6 pages)
21 July 2006	Return made up to 25/06/06; full list of members (6 pages)
21 February 2006	Resolutions RES13 ‐ Not req to retire by ro 17/01/06 (1 page)
21 February 2006	Resolutions RES13 ‐ Not req to retire by ro 17/01/06 (1 page)
12 September 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
12 September 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
11 July 2005	Return made up to 25/06/05; full list of members (6 pages)
11 July 2005	Return made up to 25/06/05; full list of members (6 pages)
27 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
27 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
21 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
8 July 2004	Return made up to 25/06/04; full list of members (6 pages)
8 July 2004	Return made up to 25/06/04; full list of members (6 pages)
1 July 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
1 July 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 June 2004	Â£ nc 1000/10000 20/05/04 (2 pages)
4 June 2004	Â£ nc 1000/10000 20/05/04 (2 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
6 November 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
6 November 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	Secretary resigned (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 12 langham place burlington lane london W4 2QL (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	Secretary resigned (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 12 langham place burlington lane london W4 2QL (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	New director appointed (2 pages)
3 October 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
3 October 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
5 August 2003	Return made up to 25/06/03; full list of members (6 pages)
5 August 2003	Return made up to 25/06/03; full list of members (6 pages)
14 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
26 September 2002	Return made up to 25/06/02; full list of members (6 pages)
26 September 2002	Return made up to 25/06/02; full list of members (6 pages)
1 August 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
1 August 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
27 March 2002	Amended accounts made up to 30 June 1999 (11 pages)
27 March 2002	Amended accounts made up to 30 June 2000 (11 pages)
27 March 2002	Amended accounts made up to 30 June 1999 (11 pages)
27 March 2002	Amended accounts made up to 30 June 2000 (11 pages)
22 March 2002	Registered office changed on 22/03/02 from: 15 lombard street lidlington bedfordshire MK43 0RP (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 15 lombard street lidlington bedfordshire MK43 0RP (1 page)
16 August 2001	Return made up to 25/06/01; full list of members (6 pages)
16 August 2001	Return made up to 25/06/01; full list of members (6 pages)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 August 2000	Return made up to 25/06/00; full list of members (6 pages)
9 August 2000	Return made up to 25/06/00; full list of members (6 pages)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Return made up to 25/06/99; full list of members (6 pages)
30 September 1999	Return made up to 25/06/99; full list of members (6 pages)
30 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
30 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 186 hammersmith road london W6 7DJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 186 hammersmith road london W6 7DJ (1 page)
25 June 1998	Incorporation (16 pages)
25 June 1998	Incorporation (16 pages)

Harecourt Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London