| Company Name | Harcourt Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC349980 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
Directors
| LLP Designated Member Name | Ms Alison Rae Brister |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2009(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 |
| LLP Designated Member Name | Mr Mark Fielding |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2009(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 |
| LLP Designated Member Name | Mrs Laura Jane Avigdori |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2010(3 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
| LLP Designated Member Name | Mrs Emma Victoria Myers |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2010(3 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
| LLP Designated Member Name | Mr Nicholas Hugo Astaire |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2009(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
| LLP Member Name | Vale Funding Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2010(3 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 31 October 2018) |
| Correspondence Address | First Floor, Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ |
Contact
| Website | harcourtcapital.co.uk |
|---|---|
| Email address | [email protected] |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,969 |
| Gross Profit | £21,883 |
| Net Worth | £21,382 |
| Cash | £34,309 |
| Current Liabilities | £296,428 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Charges
| 1 October 2021 | Delivered on: 12 October 2021 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding |
|---|---|
| 1 December 2010 | Delivered on: 14 December 2010 Satisfied on: 29 October 2011 Persons entitled: Vale Funding Limited Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, financial collateral and equipment see image for full details. Fully Satisfied |
| 22 December 2009 | Delivered on: 12 January 2010 Satisfied on: 14 December 2010 Persons entitled: Vale Funding Limited Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, collateral and equipment see image for full details. Fully Satisfied |
Filing History
| 4 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 19 August 2019 | Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 16 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 November 2018 | Termination of appointment of Vale Funding Limited as a member on 31 October 2018 (1 page) |
| 11 September 2018 | Member's details changed for Mrs Emma Victoria Myers on 29 August 2018 (2 pages) |
| 24 May 2018 | Change of details for Mr Mark Fielding as a person with significant control on 22 June 2017 (2 pages) |
| 13 April 2018 | Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
| 13 April 2018 | Location of register of charges has been changed to 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) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 17 July 2017 | Change of details for Mr Mark Fielding as a person with significant control on 22 June 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Mark Fielding as a person with significant control on 22 June 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Mark Fielding as a person with significant control on 22 June 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Mark Fielding as a person with significant control on 22 June 2017 (2 pages) |
| 15 July 2017 | Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 15 July 2017 | Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Change of details for Mr Mark Fielding as a person with significant control on 22 June 2017 (2 pages) |
| 14 July 2017 | Change of details for Mr Mark Fielding as a person with significant control on 22 June 2017 (2 pages) |
| 4 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 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 4 May 2017 (1 page) |
| 22 November 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 22 November 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 6 January 2016 | Member's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 6 January 2016 | Member's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 12 November 2015 | Member's details changed for Vale Funding Limited on 15 October 2014 (1 page) |
| 12 November 2015 | Annual return made up to 11 November 2015 (4 pages) |
| 12 November 2015 | Member's details changed for Vale Funding Limited on 15 October 2014 (1 page) |
| 12 November 2015 | Annual return made up to 11 November 2015 (4 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 24 November 2014 | Annual return made up to 11 November 2014 (4 pages) |
| 24 November 2014 | Annual return made up to 11 November 2014 (4 pages) |
| 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 | Member's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 5 February 2014 | Member's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 13 December 2013 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
| 13 December 2013 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
| 19 November 2013 | Member's details changed for Mrs Laura Jane Avigdori on 19 June 2012 (2 pages) |
| 19 November 2013 | Annual return made up to 11 November 2013 (5 pages) |
| 19 November 2013 | Member's details changed for Mrs Laura Jane Avigdori on 19 June 2012 (2 pages) |
| 19 November 2013 | Annual return made up to 11 November 2013 (5 pages) |
| 2 January 2013 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
| 2 January 2013 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 11 November 2012 (5 pages) |
| 31 October 2012 | Member's details changed for Vale Funding Limited on 31 October 2012 (1 page) |
| 31 October 2012 | Member's details changed for Mrs Emma Victoria Myers on 31 October 2012 (2 pages) |
| 31 October 2012 | Member's details changed for Vale Funding Limited on 31 October 2012 (1 page) |
| 31 October 2012 | Member's details changed for Mrs Emma Victoria Myers on 31 October 2012 (2 pages) |
| 9 December 2011 | Group of companies' accounts made up to 31 March 2011 (19 pages) |
| 9 December 2011 | Group of companies' accounts made up to 31 March 2011 (19 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 11 November 2011 (5 pages) |
| 3 November 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages) |
| 3 November 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages) |
| 29 September 2011 | Registered office address changed from , 271 Regent Street, London, W1B 2ES on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from 271 Regent Street London W1B 2ES on 29 September 2011 (1 page) |
| 25 February 2011 | Member's details changed for Nicholas Hugo Astaire on 29 November 2010 (2 pages) |
| 25 February 2011 | Member's details changed for Nicholas Hugo Astaire on 29 November 2010 (2 pages) |
| 15 December 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 15 December 2010 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 14 December 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 14 December 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 7 December 2010 | Member's details changed for Mark Fielding on 2 December 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Mark Fielding on 2 December 2010 (2 pages) |
| 7 December 2010 | Member's details changed for Mark Fielding on 2 December 2010 (2 pages) |
| 30 November 2010 | Member's details changed for Nicholas Hugo Astaire on 29 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 11 November 2010 (5 pages) |
| 30 November 2010 | Member's details changed for Nicholas Hugo Astaire on 29 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 11 November 2010 (5 pages) |
| 29 November 2010 | Member's details changed for Laura Jane Avigdori on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Mark Fielding on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Laura Jane Avigdori on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Laura Jane Avigdori on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Alison Rae Brister on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Nicholas Hugo Astaire on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Alison Rae Brister on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Nicholas Hugo Astaire on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Alison Rae Brister on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Mrs Emma Victoria Myers on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Alison Rae Brister on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Mark Fielding on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Laura Jane Avigdori on 29 November 2010 (2 pages) |
| 29 November 2010 | Member's details changed for Mrs Emma Victoria Myers on 29 November 2010 (2 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 22 February 2010 | Appointment of Emma Victoria Myers as a member (3 pages) |
| 22 February 2010 | Appointment of Emma Victoria Myers as a member (3 pages) |
| 22 February 2010 | Appointment of Laura Jane Avigdori as a member (3 pages) |
| 22 February 2010 | Appointment of Vale Funding Limited as a member (3 pages) |
| 22 February 2010 | Appointment of Laura Jane Avigdori as a member (3 pages) |
| 22 February 2010 | Appointment of Vale Funding Limited as a member (3 pages) |
| 12 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 12 January 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 30 December 2009 | Appointment of Nicholas Hugo Astaire as a member (3 pages) |
| 30 December 2009 | Appointment of Nicholas Hugo Astaire as a member (3 pages) |
| 17 December 2009 | Registered office address changed from Flat 1 85 Harcourt Terrace London SW10 9JP on 17 December 2009 (2 pages) |
| 17 December 2009 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages) |
| 17 December 2009 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages) |
| 17 December 2009 | Registered office address changed from , Flat 1 85 Harcourt Terrace, London, SW10 9JP on 17 December 2009 (2 pages) |
| 11 November 2009 | Incorporation of a limited liability partnership (9 pages) |
| 11 November 2009 | Incorporation of a limited liability partnership (9 pages) |