The Enforcement Agents Group Ltd

Company Name	The Enforcement Agents Group Ltd
Directors	Howard Andrew Harris and Isabelle Harris
Company Status	Active - Proposal to Strike off
Company Number	07024155
Category	Private Limited Company
Incorporation Date	20 September 2009(14 years, 7 months ago)
Previous Names	HCB Enforcement Limited and HCB Management Services Limited

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	Howard Andrew Harris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Isabelle Harris
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(1 week, 4 days after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Finchley Road London NW3 5JS

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

50 at £1	Howard Andrew Harris 50.00% Ordinary
50 at £1	Isabelle Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,966
Cash	£5,411
Current Liabilities	£39,225

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2021 (2 years, 7 months ago)
Next Return Due	4 October 2022 (overdue)

Filing History

21 February 2021	Total exemption full accounts made up to 20 March 2020 (9 pages)
20 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
28 May 2020	Notification of Howard Andrew Harris as a person with significant control on 20 December 2019 (2 pages)
28 May 2020	Cessation of Isabelle Harris as a person with significant control on 20 December 2019 (1 page)
20 December 2019	Total exemption full accounts made up to 20 March 2019 (9 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 20 March 2018 (8 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 20 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 20 March 2017 (8 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 20 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 20 March 2016 (4 pages)
3 November 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
10 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-09 (3 pages)
10 May 2016	Change of name notice (2 pages)
10 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-09 (3 pages)
10 May 2016	Change of name notice (2 pages)
2 January 2016	Total exemption small company accounts made up to 20 March 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 20 March 2015 (4 pages)
3 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
15 July 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 124 Finchley Road London NW3 5JS on 15 July 2015 (2 pages)
15 July 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 124 Finchley Road London NW3 5JS on 15 July 2015 (2 pages)
6 January 2015	Total exemption small company accounts made up to 20 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 20 March 2014 (4 pages)
9 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 20 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 20 March 2013 (5 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (3 pages)
23 January 2013	Total exemption small company accounts made up to 20 March 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 20 March 2012 (6 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Director's details changed for Isabelle Harris on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Isabelle Harris on 13 September 2011 (2 pages)
26 July 2011	Total exemption small company accounts made up to 20 March 2011 (5 pages)
26 July 2011	Total exemption small company accounts made up to 20 March 2011 (5 pages)
15 July 2011	Director's details changed for Howard Andrew Harris on 23 June 2010 (2 pages)
15 July 2011	Director's details changed for Howard Andrew Harris on 23 June 2010 (2 pages)
28 February 2011	Current accounting period extended from 30 September 2010 to 20 March 2011 (1 page)
28 February 2011	Current accounting period extended from 30 September 2010 to 20 March 2011 (1 page)
11 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Howard Andrew Harris on 20 September 2010 (2 pages)
8 October 2010	Director's details changed for Howard Andrew Harris on 20 September 2010 (2 pages)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Howard Harris on 3 February 2010 (2 pages)
10 February 2010	Director's details changed for Howard Harris on 3 February 2010 (2 pages)
10 February 2010	Director's details changed for Howard Harris on 3 February 2010 (2 pages)
27 November 2009	Appointment of Isabelle Harris as a director (2 pages)
27 November 2009	Director's details changed for Howard Harris on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Howard Harris on 1 October 2009 (2 pages)
27 November 2009	Appointment of Isabelle Harris as a director (2 pages)
27 November 2009	Director's details changed for Howard Harris on 1 October 2009 (2 pages)
26 October 2009	Change of name notice (2 pages)
26 October 2009	Change of name notice (2 pages)
26 October 2009	Company name changed hcb enforcement LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-16 (2 pages)
26 October 2009	Company name changed hcb enforcement LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-16 (2 pages)
20 September 2009	Incorporation (20 pages)
20 September 2009	Incorporation (20 pages)

The Enforcement Agents Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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