HARCUS SINCLAIR UK LIMITED
Active - Accounts Filed
General Information
NAME
HARCUS SINCLAIR UK LIMITED
COMPANY NUMBER
09027103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
07/05/2014
(10 years and 6 months old)
WEBSITE
www.harcus-sinclair.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/2014
05/03/2015
HARCUS SINCLAIR LIMITED
LONDON
WC2B 4LL
Telephone: 04207242970
TPS: No
Melbourne House
44-46 Aldwych
LONDON
WC2B 4LL
Telephone: 72429700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Edward Benedict Byerley Parkes (925811348) has left the board |
| 09/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARCUS SINCLAIR UK 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 HARCUS SINCLAIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARCUS SINCLAIR UK 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 |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/11/2017 - Present (7years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Edward Benedict Byerley Parkes (925811348) has left the board |
| 09/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Matthew David Patching (931045376) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 25/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Company Secretary Edward Benedict Byerley Parkes (925811348) Appointed |
| 06/05/2019 | New Board Member Jennifer Helen Morrissey (925660224) Appointed |
| 06/05/2019 | Keith James Bruce-Smith (903727914) has left the board |
| 06/05/2019 | Susan Kathryn Peat (918745529) has left the board |
| 06/05/2019 | Henry Peter Hickman (905764751) has left the board |
| 06/05/2019 | Janet Lucy Gibson (918745532) has left the board |
| 06/05/2019 | Janet Lucy Gibson (918745527) has left the board |
| 06/05/2019 | Alison Fiona Meek (914202018) has left the board |
| 11/01/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 21/05/2018 | Jonathan Edward Burt (918745531) has left the board |
| 04/01/2018 | New Accounts filed |
| 05/12/2017 | New Board Member Edward Benedict Byerley Parkes (923570825) Appointed |
| 05/12/2017 | New Board Member Henry Peter Hickman (905764751) Appointed |
| 20/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | Roger Bawtree Cobden-Ramsay (918745528) has left the board |
| 27/04/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 28/05/2014 | Change in Reg. Office |
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