HARCOOKE INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HARCOOKE INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00627467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
05/05/1959
(65 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
28/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 6HN
Park House
Maidensgrove
HENLEY-ON-THAMES
RG9 6HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARCOOKE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIGNIA HOMES ( LE ) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARCOOKE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARCOOKE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about HARCOOKE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2013 - Present (11 years and 2 months) Secretary: 16/01/1997 - Present (27 years and 9 months) Born in Nov 1955 (age: 68) |
Active | Director&Secretary |
Current: 5 Past: 86 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/07/1991 - 01/12/2002 (11 years and 4 months) Secretary: 20/07/1991 - 16/01/1997 (5 years and 5 months) Born in Oct 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
20/07/1991 - Present (33 years and 3 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
19/07/1994 - 01/08/2001 (7years) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARCOOKE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SIGNIA HOMES ( LE ) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Karen Jane Cooke (918165841) has left the board |
| 30/06/2020 | New Company Secretary David Cooke (927125629) Appointed |
| 20/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 05/10/2017 | David Harold Cooke (918164251) has left the board |
| 05/10/2017 | New Board Member David Harold Cooke (909731956) Appointed |
| 26/07/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 31/10/2014 | Change in Reg. Office |
| 16/07/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 01/10/2013 | New Company Secretary Karen Jane Cooke (918165841) Appointed |
| 01/10/2013 | Karen Jane Cooke (915158055) has left the board |
| 01/10/2013 | New Board Member David Cooke (918164251) Appointed |
| 30/09/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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