| Company Name | Harcourt Cas Limited |
|---|---|
| Directors | Alison Rae Brister and Mark Fielding |
| Company Status | Active |
| Company Number | 07923235 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
| Previous Name | DS Capital (Birmingham) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Alison Rae Brister |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
| Director Name | Mr Mark Fielding |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
| Director Name | Mr Nicholas Hugo Astaire |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
Contact
| Website | harcourtcapital.co.uk |
|---|---|
| Telephone | 020 31783334 |
| Telephone region | London |
Location
| Registered Address | 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harcourt Capital LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,243,572 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Charges
| 7 July 2017 | Delivered on: 27 July 2017 Persons entitled: Data Centre (Dc) LTD Classification: A registered charge Outstanding |
|---|---|
| 4 April 2012 | Delivered on: 16 April 2012 Persons entitled: Bank Winter & Co Aktiengesellschaft Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged debt see image for full details. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 25 October 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
| 19 August 2019 | Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 11 March 2019 | Change of details for Harcourt Capital Llp as a person with significant control on 1 June 2018 (2 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a small company made up to 31 March 2018 (14 pages) |
| 13 April 2018 | Register inspection address has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
| 13 April 2018 | Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
| 12 April 2018 | Registered office address changed from , Gilmoora House 57-61 Mortimer Street, London, W1W 8HS, England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 27 July 2017 | Registration of charge 079232350002, created on 7 July 2017 (44 pages) |
| 27 July 2017 | Registration of charge 079232350002, created on 7 July 2017 (44 pages) |
| 15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 5 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from , 4 Cavendish Square, London, W1G 0PG to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 5 May 2017 (1 page) |
| 9 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 9 February 2017 | Satisfaction of charge 1 in full (4 pages) |
| 26 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 18 December 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 18 December 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 6 January 2016 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 19 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 19 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 19 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 19 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from , 26 Dover Street, London, W1S 4LY on 9 June 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 13 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 13 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 28 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 16 April 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 April 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 6 February 2012 | Current accounting period shortened from 31 January 2013 to 31 March 2012 (3 pages) |
| 6 February 2012 | Current accounting period shortened from 31 January 2013 to 31 March 2012 (3 pages) |
| 25 January 2012 | Incorporation
|
| 25 January 2012 | Incorporation
|