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George Harker And Company Limited

George Harker And Company Limited is an active company incorporated on 8 February 1898 with the registered office located in Braintree, Essex. George Harker And Company Limited was registered 127 years ago.
Status
Active
Active since incorporation
Company No
00055983
Private limited company
Age
127 years
Incorporated 8 February 1898
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about George Harker And Company Limited
Contact
Address
Park Drive Industrial Estate
Park Drive
Braintree
Essex
CM7 1AW
Same address for the past 27 years
Telephone
01376321272
Email
Available in Endole App
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People
Officers
7
Shareholders
11
Controllers (PSC)
1
Maxim Gerald McDonald
Director • British • Lives in UK • Born in May 1983
Mrs Rebecca Elizabeth King
Director • British • Lives in England • Born in May 1976
Stephen Derek Crawford
Director • British • Lives in UK • Born in Nov 1971
Wayne Smith
Director • British • Lives in England • Born in Jul 1971
John David Nikolas Ciclitira
Director • British • Lives in Monaco • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Demos Ciclitira Limited
Mrs Rebecca Elizabeth King, John David Nikolas Ciclitira, and 4 more are mutual people.
Active
Kingswood (UK) Limited
John David Nikolas Ciclitira, Stephen Derek Crawford, and 3 more are mutual people.
Active
Gerald McDonald (Herbs & Spices) Limited
Stephen Derek Crawford, Gerald Alistair McDonald, and 1 more are mutual people.
Active
Gerald McDonald & Company Limited
Stephen Derek Crawford, Gerald Alistair McDonald, and 1 more are mutual people.
Active
Gerald McDonald (Holdings) Limited
Stephen Derek Crawford and Gerald Alistair McDonald are mutual people.
Active
John Conroy Limited
John David Nikolas Ciclitira is a mutual person.
Active
Medos UK Limited
John David Nikolas Ciclitira is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£25.85K
Decreased by £2.12K (-8%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£0
Decreased by £504.14K (-100%)
Total Liabilities
£0
Decreased by £529.88K (-100%)
Net Assets
£0
Increased by £25.74K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
John David Nikolas Ciclitira Resigned
16 Days Ago on 21 Aug 2025
Wayne Smith Appointed
16 Days Ago on 21 Aug 2025
Mr Gerald Alistair Mcdonald Appointed
16 Days Ago on 21 Aug 2025
Maxim Gerald Mcdonald Appointed
16 Days Ago on 21 Aug 2025
Mr Stephen Derek Crawford Appointed
16 Days Ago on 21 Aug 2025
Sarah Catherine Partridge Resigned
16 Days Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Termination of appointment of John David Nikolas Ciclitira as a director on 21 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Appointment of Mr Gerald Alistair Mcdonald as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Wayne Smith as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Maxim Gerald Mcdonald as a director on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Sarah Catherine Partridge as a secretary on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Stephen Derek Crawford as a director on 21 August 2025
Submitted on 27 Aug 2025
Statement of company's objects
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
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Repayment History
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