Harbert European Fund Advisors Limited

Company Name	Harbert European Fund Advisors Limited
Directors	John McCullough and Raymond Harbert Jr
Company Status	Active
Company Number	05384713
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Previous Name	Hackremco (No. 2255) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	John McCullough
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	09 March 2009(4 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	3400 Montevallo Road Birmingham Alabama 35213

Secretary Name	John McCullough
Nationality	American
Status	Current
Appointed	09 March 2009(4 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	3400 Montevallo Road Birmingham Alabama 35213

Director Name	Mr Raymond Harbert Jr
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	45 Old Bond Street 4th Floor London W1S 4QT

Director Name	Joel Bernard Piassick
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2007)
Role	Company Director
Correspondence Address	3321 Cherokee Road Birmingham Al 35223 United States

Director Name	David Alan Boutwell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2575 Willow Brook Circle Birmingham Alabama 35242 United States

Director Name	Scott David Odonnell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Campden Hill Road Flat 8 London W8 7AR

Director Name	William R Lucas Jr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	3232 Pineridge Rd Birmingham Al 35213 United States

Secretary Name	William R Lucas Jr
Nationality	American
Status	Resigned
Appointed	08 June 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	3232 Pineridge Rd Birmingham Al 35213 United States

Secretary Name	Joel Bernard Piassick
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2008(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 March 2009)
Role	Company Director
Correspondence Address	3321 Cherokee Road Birmingham Al 35223 United States

Secretary Name	Joel Bernard Piassick
Nationality	American
Status	Resigned
Appointed	29 September 2008(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 March 2009)
Role	Company Director
Correspondence Address	3321 Cherokee Road Birmingham Al 35223 United States

Director Name	Sonja Jean Keeton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Brookfield House 5th Floor 44 Davies Street London W1K 5JA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Telephone	020 74084120
Telephone region	London

Location

Registered Address	45 Old Bond Street 4th Floor London W1S 4QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Harbert Management International Llc 100.00% Ordinary A

Financials

Year	2014
Turnover	£1,531,656
Net Worth	£491,758
Cash	£901,379
Current Liabilities	£523,518

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

1 February 2021	Termination of appointment of Sonja Jean Keeton as a director on 31 December 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (22 pages)
20 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (22 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 July 2018	Full accounts made up to 31 December 2017 (21 pages)
19 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (21 pages)
21 July 2017	Full accounts made up to 31 December 2016 (21 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (21 pages)
27 July 2016	Full accounts made up to 31 December 2015 (21 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
4 April 2016	Appointment of Sonja Jean Keeton as a director (2 pages)
4 April 2016	Appointment of Sonja Jean Keeton as a director on 1 January 2016 (2 pages)
4 April 2016	Appointment of Sonja Jean Keeton as a director (2 pages)
4 April 2016	Appointment of Sonja Jean Keeton as a director on 1 January 2016 (2 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
1 April 2016	Termination of appointment of David Alan Boutwell as a director on 31 December 2015 (1 page)
1 April 2016	Termination of appointment of David Alan Boutwell as a director on 31 December 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (24 pages)
15 October 2015	Full accounts made up to 31 December 2014 (24 pages)
7 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Director's details changed for Scott David Odonnell on 1 August 2014 (2 pages)
7 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Director's details changed for Scott David Odonnell on 1 August 2014 (2 pages)
7 May 2015	Director's details changed for Scott David Odonnell on 1 August 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (24 pages)
16 July 2014	Full accounts made up to 31 December 2013 (24 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
6 June 2013	Full accounts made up to 31 December 2012 (24 pages)
6 June 2013	Full accounts made up to 31 December 2012 (24 pages)
2 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
25 July 2012	Full accounts made up to 31 December 2011 (24 pages)
25 July 2012	Full accounts made up to 31 December 2011 (24 pages)
3 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
13 May 2011	Full accounts made up to 31 December 2010 (22 pages)
13 May 2011	Full accounts made up to 31 December 2010 (22 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
7 June 2010	Full accounts made up to 31 December 2009 (19 pages)
7 June 2010	Full accounts made up to 31 December 2009 (19 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for David Alan Boutwell on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for John Mccullough on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for John Mccullough on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for David Alan Boutwell on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for John Mccullough on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for David Alan Boutwell on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Scott David Odonnell on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Scott David Odonnell on 1 October 2009 (2 pages)
5 April 2010	Director's details changed for Scott David Odonnell on 1 October 2009 (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
1 May 2009	Return made up to 08/03/09; full list of members (4 pages)
1 May 2009	Return made up to 08/03/09; full list of members (4 pages)
21 April 2009	Appointment terminated director and secretary joel piassick (1 page)
21 April 2009	Appointment terminated director and secretary joel piassick (1 page)
21 April 2009	Director and secretary appointed john mccullough (2 pages)
21 April 2009	Director and secretary appointed john mccullough (2 pages)
17 November 2008	Director and secretary appointed joel bernard piassick (2 pages)
17 November 2008	Director and secretary appointed joel bernard piassick (2 pages)
17 November 2008	Appointment terminated director and secretary william lucas jr (1 page)
17 November 2008	Appointment terminated director and secretary william lucas jr (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 34 brook street mayfair london W1K 5DN (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 34 brook street mayfair london W1K 5DN (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (16 pages)
5 June 2008	Full accounts made up to 31 December 2007 (16 pages)
2 April 2008	Return made up to 08/03/08; no change of members (7 pages)
2 April 2008	Return made up to 08/03/08; no change of members (7 pages)
17 October 2007	Full accounts made up to 31 December 2006 (17 pages)
17 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 June 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	Secretary resigned;director resigned (1 page)
26 June 2007	Secretary resigned;director resigned (1 page)
26 June 2007	New secretary appointed;new director appointed (2 pages)
15 April 2007	Return made up to 08/03/07; full list of members (7 pages)
15 April 2007	Return made up to 08/03/07; full list of members (7 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 July 2006	Resolutions RES13 ‐ Filing of accts at ch 23/01/06 (1 page)
31 July 2006	Resolutions RES13 ‐ Filing of accts at ch 23/01/06 (1 page)
17 May 2006	Ad 06/04/06--------- Â£ si 99@1 (2 pages)
17 May 2006	Ad 06/04/06--------- Â£ si 99@1 (2 pages)
28 April 2006	Ad 06/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 2006	Ad 06/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 April 2006	Return made up to 08/03/06; full list of members (7 pages)
10 April 2006	Return made up to 08/03/06; full list of members (7 pages)
28 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Memorandum and Articles of Association (12 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2005	Registered office changed on 11/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
11 May 2005	Memorandum and Articles of Association (12 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2005	Company name changed hackremco (no. 2255) LIMITED\certificate issued on 04/05/05 (2 pages)
4 May 2005	Company name changed hackremco (no. 2255) LIMITED\certificate issued on 04/05/05 (2 pages)
8 March 2005	Incorporation (17 pages)
8 March 2005	Incorporation (17 pages)

Harbert European Fund Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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